Company information:
Enerpac Holdings Limited (No: 05452520)
Address: 45 COLBOURNE AVENUE, NELSON PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 1WD, ENGLAND
Status: Active
Incorporated: 13-May-2005
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KIMBERLY SUE CHASE-HUBBARD ( DOB: Mar-1968 From: Sep-2022 )
Current Director: KIMBERLY SUE CHASE-HUBBARD ( DOB: Mar-1968 From: Sep-2022 )
Current Director: MARTIN EDMUND COOMBS ( DOB: Jul-1969 From: Jun-2019 )
Current Director: NICHOLAS JAMES GEMMELL ( DOB: Dec-1968 From: Aug-2015 )
Current Director: PHILIP ASHLEY JEFFERSON ( DOB: Aug-1975 From: Dec-2023 )
Current Secretary: NICHOLAS JAMES GEMMELL ( From: Nov-2010 )
Resigned Director: ACTUANT EUROPE HOLDING SASU ( From: Sep-2013 To: Dec-2023 )
Resigned Director: TERENCE MARTIN BRAATZ ( DOB: Jul-1957 From: Oct-2013 To: Nov-2017 )
Resigned Director: WAYNE DENNIS ( DOB: Nov-1964 From: Aug-2013 To: Sep-2015 )
Resigned Director: WAYNE DENNIS ( From: Sep-2015 To: May-2019 )
Resigned Director: HELEN FRIEDLI ( DOB: Aug-1956 From: May-2005 To: Aug-2013 )
Resigned Director: JAMES RICHARD GASKELL ( DOB: Jul-1975 From: Sep-2020 To: Sep-2021 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2005 To: May-2005 )
Resigned Director: BRIAN KENNETH KOBYLINSKI ( DOB: Sep-1966 From: May-2005 To: Oct-2013 )
Resigned Director: JAN DE KONING ( From: May-2005 To: Sep-2015 )
Resigned Director: PIETER KROESE ( DOB: Jun-1967 From: Jun-2005 To: Nov-2010 )
Resigned Director: PHILIP ROY MAXTED ( DOB: Dec-1959 From: Jun-2006 To: Apr-2012 )
Resigned Director: PAUL JAMES O'CONNELL ( DOB: Aug-1971 From: Apr-2021 To: Dec-2023 )
Resigned Director: RICHARD MARTIN ROMAN ( DOB: May-1971 From: Dec-2017 To: Sep-2022 )
Resigned Director: MARIUS SCHEULER ( From: May-2005 To: Jun-2005 )
Resigned Director: ANDREW GORDON SILVER ( DOB: Mar-1968 From: Jun-2010 To: Aug-2013 )
Resigned Secretary: KEITH STOREY GALLON ( DOB: Feb-1945 From: May-2005 To: Nov-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2005 To: May-2005 )
Persons of Significant Control:
Ht Global Holdings Limited, 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-29)
Actuant International Limited, Unit 601 Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England: Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2018-08-29)