Engel U.K. Limited

00798939

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

APOLLO WAY, WARWICK, CV34 6RW

Incorporated 01/04/1964

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

28960

Manufacture of plastics and rubber machinery

Officers

Emma Hastie

secretary · Since 17/09/2004

BRITISH

Mr Peter Anthony Borthwick

director · Since 01/06/2015

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 61

Mrs Emma Judith Hastie

director · Since 01/06/2015

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Wayne Ball

director · Since 09/10/2021

SALES DIRECTOR

BRITISH · ENGLAND · Age 58

Dr. Stefan Engleder

director · Since 01/02/2022

CEO

AUSTRIAN · AUSTRIA · Age 47

Persons with Significant Control

Ms Birgitte Engleder

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

Austrian · Austria · Age 73

Apollo Way, Warwick, CV34 6RW

Notified 06/04/2016

Ms Helga Neumann

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

Austrian · Austria · Age 70

Apollo Way, Warwick, CV34 6RW

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 15/02/2006Registered 23/02/2006Satisfied 25/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 03/02/2003Registered 11/02/2003Satisfied 25/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 07/08/1995Registered 14/08/1995Satisfied 25/03/2021