EGGER (UK) LIMITED - HEXHAM


Company Profile Company Filings

Overview

EGGER (UK) LIMITED is a Private Limited Company from HEXHAM ENGLAND and has the status: Active.
EGGER (UK) LIMITED was incorporated 31 years ago on 22/04/1993 and has the registered number: 02813369. The accounts status is FULL and accounts are next due on 31/01/2025.

EGGER (UK) LIMITED - HEXHAM

This company is listed in the following categories:
16210 - Manufacture of veneer sheets and wood-based panels

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

EGGER (UK) LIMITED
HEXHAM
NORTHUMBERLAND
NE46 4JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERND STEINLECHNER Jun 1971 Austrian Director 2003-07-15 CURRENT
MR ANDREW MYLES TAIT Jan 1968 British Director 2021-05-01 CURRENT
MR TOBIAS ZIMMERMANN Jun 1971 German Director 2013-05-01 CURRENT
MR BERND STEINLECHNER Jun 1971 Austrian Secretary 2006-12-01 CURRENT
MR STEVEN WILLIAM MCARTHUR Jan 1990 British Director 2023-08-01 CURRENT
NOMINEES BY DESIGN LIMITED Corporate Nominee Director 1993-04-22 UNTIL 1993-04-22 RESIGNED
SECRETARIES BY DESIGN LIMITED Corporate Secretary 1993-04-22 UNTIL 1993-04-22 RESIGNED
MR MICHAEL ALEXANDER SLORICK Jan 1938 British Secretary 1993-04-22 UNTIL 2006-10-03 RESIGNED
MR HEIKO LICHTBLAU Jul 1979 German Director 2016-11-01 UNTIL 2023-08-01 RESIGNED
BARRIE WEBSTER May 1955 British Director 1993-05-05 UNTIL 2001-06-10 RESIGNED
MR MATTHIAS VEILE Feb 1971 German Director 2009-04-30 UNTIL 2013-04-30 RESIGNED
MR NEIL SOULSBY May 1962 British Director 2016-05-01 UNTIL 2016-10-31 RESIGNED
IAIN VICTOR POTTER Aug 1960 British Director 2001-12-04 UNTIL 2003-06-27 RESIGNED
MR LEONHARD NIEDERMOSER Dec 1960 Austrian Director 2010-10-01 UNTIL 2017-05-01 RESIGNED
STEVEN PAUL MIKELL Jun 1945 British Director 1995-04-25 UNTIL 1999-12-31 RESIGNED
MR MICHAEL ROBERT LIVESEY Nov 1959 British Director 1995-04-25 UNTIL 2021-04-30 RESIGNED
ROBERT ALLEN KIRKUP Apr 1941 British Director 1998-11-19 UNTIL 2003-05-02 RESIGNED
DAVID LESLIE GARDNER Feb 1946 British Director 1993-04-22 UNTIL 1999-08-01 RESIGNED
MR MICHAEL EGGER Aug 1948 Austrian Director 1993-05-05 UNTIL 2006-10-03 RESIGNED
MR SIMON DOTLINGER Jul 1965 Austrian Director 2001-12-04 UNTIL 2009-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Egger Holzwerkstoffe Gmbh 2017-04-22 - 2017-04-22 Sankt Johann In Tirol   Ownership of shares 75 to 100 percent
Mr Fritz Egger 2016-04-06 11/1950 Sankt Johann In Tirol   Significant influence or control
Mr Michael Egger 2016-04-06 8/1947 Sankt Johann In Tirol   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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EGGER (UK) HOLDINGS LIMITED WOKING ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
CRAMLINGTON TEXTILES LIMITED MANCHESTER ... ACCOUNTS TYPE NOT AVA 1721 - Cotton-type weaving
CAMPACT LIMITED HEXHAM ENGLAND Active FULL 20160 - Manufacture of plastics in primary forms
BUCKLEY JEWELLERY LIMITED WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
AUTOHOMES LIMITED CONSETT Dissolved... 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
EGGER FORESTRY LIMITED HEXHAM ENGLAND Active FULL 02200 - Logging
WEYROC LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EGGER (BARONY) LIMITED WOKING ENGLAND Dissolved... TOTAL EXEMPTION FULL 16210 - Manufacture of veneer sheets and wood-based panels
WOOD PANEL INDUSTRIES FEDERATION GRANTHAM Active SMALL 94110 - Activities of business and employers membership organizations
EGGER FLOOR PRODUCTS LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
TIMBERPAK LIMITED HEXHAM ENGLAND Active FULL 38110 - Collection of non-hazardous waste
WALTON FIRS FOUNDATION ADDLESTONE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
TIMBERPAK PEARCE LIMITED WOKING ENGLAND Active SMALL 38210 - Treatment and disposal of non-hazardous waste
EGGER ARGENTINA INVESTMENT LIMITED WOKING ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
EGGER ARGENTINA HOLDING LIMITED WOKING ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
EGGER USA INVESTMENT LIMITED HEXHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EGGER (AYRSHIRE) LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMPACT LIMITED HEXHAM ENGLAND Active FULL 20160 - Manufacture of plastics in primary forms
EGGER FORESTRY LIMITED HEXHAM ENGLAND Active FULL 02200 - Logging
TIMBERPAK LIMITED HEXHAM ENGLAND Active FULL 38110 - Collection of non-hazardous waste
EGGER USA INVESTMENT LIMITED HEXHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.