WAAGNER BIRO STEEL AND GLASS LIMITED

Company 04096378 • In Administration Insolvency notice • Private limited company

Company age

25 years

Company overview

Incorporation date: 25 October 2000
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

24 August 2026

Notice of Intended Dividends
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

WAAGNER BIRO STEEL AND GLASS LIMITED is a private limited company incorporated on 25 October 2000, with its registered office in Leicester. Companies House lists its business as other specialised construction activities not elsewhere classified. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue. Its confirmation statement, due by 3 February 2026, is overdue.

On 24 August 2026 The Gazette published a notice headed “Notice of Intended Dividends”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 2 January 2026. It has 2 serving directors.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD

Industry classification (SIC codes)

43999

Previous company names

WAAGNER BIRO LIMITED

8 November 2000 - 24 December 2021

WAAGNER-BIRO LIMITED

25 October 2000 - 8 November 2000

Officers & directors (15)

PAGE, Chad Edward

Director

Appointed: 17 June 2025

Active

SISCHKA, Johann

Director

Appointed: 25 October 2000

Active

GATARIC, Natasha

Secretary

Appointed: 1 October 2011 • Resigned: 14 December 2018

JONSSON, Ian Kenneth

Secretary

Appointed: 25 October 2000 • Resigned: 21 October 2004

O'NEILL, Mary Elizabeth

Secretary

Appointed: 16 March 2007 • Resigned: 30 September 2011

SAFFERY, Valerie Edith

Secretary

Appointed: 10 May 2004 • Resigned: 16 March 2007

ALMANSOORI, Abdulla Ahmed Salem Saleh

Director

Appointed: 9 April 2020 • Resigned: 11 January 2021

BARROW, David

Director

Appointed: 25 October 2000 • Resigned: 31 December 2001

CONBOYE, John

Director

Appointed: 26 November 2012 • Resigned: 11 May 2018

KUBEL, Horst Heinrich, Dipl. Wirtsch-Ing

Director

Appointed: 26 June 2002 • Resigned: 29 July 2004

Recent filing history (135)

20 July 2026

Administrator's progress report

Insolvency • Form AM10

6 March 2026

Result of meeting of creditors

Insolvency • Form AM07

16 February 2026

Statement of affairs with form AM02SOA/AM02SOC

Insolvency • Form AM02

13 February 2026

Statement of administrator's proposal

Insolvency • Form AM03

2 January 2026

Registered office address changed from 22 Fish Street Hill London EC3R 6DB to Rivermead House, 7 Lewis Court Grove Park Leicester LE19 1SD on 2 January 2026

Address • Form AD01

2 January 2026

Appointment of an administrator

Insolvency • Form AM01

30 June 2025

Termination of appointment of Michael Ian Sharkey as a director on 30 June 2025

Officers • Form TM01

27 June 2025

Full accounts made up to 31 December 2024

Accounts • Form AA

23 June 2025

Appointment of Mr Chad Edward Page as a director on 17 June 2025

Officers • Form AP01

21 January 2025

Confirmation statement made on 20 January 2025 with no updates

Confirmation statement • Form CS01

12 June 2024

Accounts for a small company made up to 31 December 2023

Accounts • Form AA

9 February 2024

Confirmation statement made on 20 January 2024 with no updates

Confirmation statement • Form CS01

4 April 2023

Accounts for a small company made up to 31 December 2022

Accounts • Form AA

6 February 2023

Confirmation statement made on 20 January 2023 with no updates

Confirmation statement • Form CS01

6 February 2023

Director's details changed for Mr Johann Sischka on 20 January 2023

Officers • Form CH01

Persons with significant control (4)

Mr Peter Zeman

Individual

Has significant influence or control

Notified: 11 January 2021

Mr Abdulla Ahmed Salem Saleh Almansoori

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 31 August 2019

Mr Herbert Liaunig

Individual

Has significant influence or control Has significant influence or control over the trustees of a trust Has significant influence or control as a member of a firm

Notified: 6 April 2016

Waagner Biro Stahlbau Ag

Corporate entity

Ownership of shares – 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Insolvency history

In administration

Administration started: 16 December 2025

Practitioners:

Matthew Robert Haw - 25 Farringdon Street

Tyrone Courtman - Rivermead House 7 Lewis Court

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 3 February 2026

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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