Company information:
Engel U.K. Limited (No: 00798939)
Address: APOLLO WAY, TACHBROOK PARK, WARWICK, CV34 6RW
Status: Active
Incorporated: 04-Jan-1964
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Nov-2024
Industry Class: 28960 - Manufacture of plastics and rubber machinery
Current Director: WAYNE BALL ( DOB: Apr-1968 From: Oct-2021 )
Current Director: PETER ANTHONY BORTHWICK ( DOB: Sep-1964 From: Jun-2015 )
Current Director: STEFAN ENGLEDER ( DOB: Nov-1978 From: Feb-2022 )
Current Director: EMMA JUDITH HASTIE ( DOB: Mar-1976 From: Jun-2015 )
Current Director: GRAEME ANDREW HERLIHY ( DOB: May-1963 From: Oct-2002 )
Current Secretary: EMMA HASTIE ( From: Sep-2004 )
Resigned Director: NIGEL JOHN BAKER ( DOB: Dec-1963 From: Jul-2018 To: Mar-2024 )
Resigned Director: NIGEL JOHN BAKER ( DOB: Dec-1963 From: Jul-2018 To: Mar-2024 )
Resigned Director: STEPHEN JOHN DAVIES ( DOB: Oct-1944 From: Nov-1991 To: Jun-2002 )
Resigned Director: PETER NEUMANN ( DOB: Feb-1956 From: Oct-2000 To: Dec-2016 )
Resigned Director: GEORGE SCHWARZ ( DOB: Feb-1928 From: Nov-1991 To: Oct-2000 )
Resigned Director: IRENE SCHWARZ ( DOB: Dec-1929 From: Nov-1991 To: Oct-2000 )
Resigned Director: CHRISTOPH JOHANNES STEGER ( DOB: Oct-1979 From: Dec-2016 To: Jan-2022 )
Resigned Secretary: STEPHEN JOHN DAVIES ( DOB: Oct-1944 From: Feb-2000 To: Oct-2000 )
Resigned Secretary: RICHARD ALAN JONES ( DOB: Feb-1951 From: Jun-1994 To: Jun-1996 )
Resigned Secretary: KATHERINE MARY MILLATT ( DOB: Mar-1973 From: Oct-2000 To: Sep-2004 )
Resigned Secretary: CRAIG JAMES POVEY ( DOB: Jul-1966 From: Jun-1996 To: Jun-2000 )
Resigned Secretary: ANDREW RICHARD WARREN ( From: Nov-1991 To: Jun-1994 )
Persons of Significant Control:
Ms Birgitte Engleder, Tachbrook Park, Warwick, CV34 6RW: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Ms Helga Neumann, Tachbrook Park, Warwick, CV34 6RW: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)