ENERPAC UK LTD - CRAMLINGTON


Company Profile Company Filings

Overview

ENERPAC UK LTD is a Private Limited Company from CRAMLINGTON ENGLAND and has the status: Active.
ENERPAC UK LTD was incorporated 59 years ago on 08/01/1965 and has the registered number: 00833720. The accounts status is FULL and accounts are next due on 31/05/2024.

ENERPAC UK LTD - CRAMLINGTON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

45 COLBOURNE AVENUE
CRAMLINGTON
NORTHUMBERLAND
NE23 1WD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACTUANT OPERATIONS UK LIMITED (until 03/08/2020)
ENERPAC LIMITED (until 08/05/2018)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ASHLEY JEFFERSON Aug 1975 British Director 2023-12-01 CURRENT
MR ANTONY LLOYD MATHER Oct 1965 British Director 2011-06-20 CURRENT
MR GEERT JAN VAN DER HEIJDEN Jan 1966 Dutch Director 2011-06-20 CURRENT
MRS KIMBERLY SUE CHASE-HUBBARD Mar 1968 American Director 2022-09-30 CURRENT
MR MAARTEN FRANKEN Apr 1965 Dutch Director 2022-12-07 CURRENT
JEROEN ANTONIUS FRANCISCUS CORNELIUS NAALDEN Oct 1970 Dutch Director 2007-09-01 UNTIL 2011-06-20 RESIGNED
MR NICHOLAS JAMES GEMMELL Secretary 2011-06-20 UNTIL 2020-09-28 RESIGNED
MR TERENCE MAURICE LANE Oct 1918 British Director RESIGNED
MR. BRIAN KENNETH KOBYLINSKI Sep 1966 American Director 2011-06-20 UNTIL 2013-09-13 RESIGNED
MR NICHOLAS JAMES GEMMELL Dec 1968 British Director 2016-05-05 UNTIL 2018-08-17 RESIGNED
ROBIN CHRISTOPHER GODFREY Dec 1940 British Director RESIGNED
MR TERENCE MAURICE LANE Oct 1918 British Secretary RESIGNED
KEITH STOREY GALLON Feb 1945 British Secretary 2002-09-05 UNTIL 2006-02-21 RESIGNED
MR ANTHONY WILLIAM ASMUTH III Dec 1941 American Secretary RESIGNED
PETER GERRIT DE RAADT Oct 1974 Secretary 2006-10-31 UNTIL 2009-09-01 RESIGNED
STEPHEN DAVID BRITTAIN Secretary 2009-04-28 UNTIL 2011-06-20 RESIGNED
MARK JAMES PIKE Apr 1969 British Secretary 2006-02-21 UNTIL 2006-10-31 RESIGNED
TEUNIS MARK VAN BAAL Jun 1967 Dutch Director 2008-06-01 UNTIL 2009-04-27 RESIGNED
MR JAMES RICHARD GASKELL Jul 1975 British Director 2020-09-28 UNTIL 2021-09-01 RESIGNED
MR PAUL JAMES O'CONNELL Aug 1971 British Director 2021-09-28 UNTIL 2023-12-01 RESIGNED
MR RICHARD MARTIN ROMAN May 1971 American Director 2017-12-18 UNTIL 2022-09-30 RESIGNED
MARIUS SCHUELER May 1966 Dutch Director 2005-01-29 UNTIL 2005-09-22 RESIGNED
MR NICHOLAS JAMES GEMMELL Dec 1968 British Director 2018-10-17 UNTIL 2020-09-28 RESIGNED
HERMANN ERICH BRAUN Nov 1942 German Director 1992-01-14 UNTIL 1993-09-30 RESIGNED
HELEN FRIEDLI Aug 1956 American Director 2002-09-05 UNTIL 2006-02-21 RESIGNED
MALCOLM JOHN ENGLISHBY Mar 1960 British Director 1994-08-02 UNTIL 2003-04-30 RESIGNED
JAN DE KONING Feb 1955 Dutch Director 2003-04-30 UNTIL 2007-09-01 RESIGNED
MR STEPHEN DAVID BRITTAIN Sep 1957 British Director 2006-02-21 UNTIL 2009-04-28 RESIGNED
MR. TERENCE MARTIN BRAATZ Jul 1957 American Director 2013-09-13 UNTIL 2017-12-18 RESIGNED
WILLEM ROBERT DANIEL BAKKUM May 1967 Dutch Director 2009-01-01 UNTIL 2022-09-23 RESIGNED
MR ANTHONY WILLIAM ASMUTH III Dec 1941 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enerpac Tool Group Corp. 2016-04-06 Wisconsin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APW ENCLOSURE SYSTEMS (UK) LIMITED Dissolved... FULL 2852 - General mechanical engineering
H S P SHEFFIELD LIMITED ... DORMANT 7499 - Non-trading company
HYDRATIGHT OPERATIONS LIMITED CRAMLINGTON ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
GROENEVELD LUBRICATION SOLUTIONS LTD LOUGHBOROUGH Active SMALL 30990 - Manufacture of other transport equipment n.e.c.
HYDRATIGHT LIMITED CRAMLINGTON ENGLAND Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
PEEL AIRPORTS (AEPSL) LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
ENERPAC INTERNATIONAL LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ENERPAC HOLDINGS LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ENERPAC FINANCE LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ESSINGTON RUGBY UNION FOOTBALL CLUB LIMITED ESSINGTON Active MICRO ENTITY 93120 - Activities of sport clubs
VENICE TOPCO LIMITED CRAMLINGTON ENGLAND Active FULL 70100 - Activities of head offices
VENICE FUNDCO LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ENERPAC ACQUISITIONS LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ENERPAC ENERGY LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ETG GLOBAL HOLDINGS LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BML PN LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ENERPAC ACQUISITIONS FINANCE LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CAM 1 LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HT GLOBAL HOLDINGS LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.& B. ATTACHMENTS LIMITED CRAMLINGTON UNITED KINGDOM Active FULL 28220 - Manufacture of lifting and handling equipment
B & B ATTACHMENTS (1999) LIMITED CRAMLINGTON UNITED KINGDOM Active FULL 74990 - Non-trading company
ENERPAC INTERNATIONAL LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ENERPAC HOLDINGS LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ENERPAC FINANCE LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
B & B ATTACHMENTS (HOLDINGS) LIMITED CRAMLINGTON UNITED KINGDOM Active GROUP 28220 - Manufacture of lifting and handling equipment
ENERPAC ACQUISITIONS LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ENERPAC ENERGY LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ETG GLOBAL HOLDINGS LIMITED CRAMLINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FEMEDA EUROPE LIMITED CRAMLINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets