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Egger (Uk) Limited

02813369

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

EGGER (UK) LIMITED, HEXHAM, NE46 4JS
Incorporated 22/04/1993

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

16210
Manufacture of veneer sheets and wood-based panels

Officers

Mr Bernd Steinlechner

director · Since 15/07/2003

FINANCE DIRECTOR

AUSTRIAN · UNITED KINGDOM · Age 55

Also on 16 other boards

Mr Bernd Steinlechner

secretary · Since 01/12/2006

FINANCE DIRECTOR

AUSTRIAN · Age 55

Also on 16 other boards

Mr Andrew Myles Tait

director · Since 01/05/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Steven William Mcarthur

director · Since 01/08/2023

PLANT DIRECTOR TECHNICAL/PRODUCTION

BRITISH · SCOTLAND · Age 36

Mr Stephen John Lowden

director · Since 30/09/2024

PLANT DIRECTOR LOGISTICS

BRITISH · ENGLAND · Age 44

Mr Andrew Keith Laidler

director · Since 30/09/2024

SALES AND MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Jonathan Michael Tully

director · Since 30/09/2024

PLANT DIRECTOR FINANCE / ADMINISTRATION

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Ms Amy Sarah Muir

director · Since 01/11/2025

PLANT DIRECTOR - SALES

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mrs Elfriede Bretterklieber-Taye

director · Since 01/04/2026

AUSTRIAN · UNITED KINGDOM · Age 47

Persons with Significant Control

Mr Fritz Egger

Significant control

Austrian · Austria · Age 75

Weiberndorf 20, 6380, Sankt Johann In Tirol

Notified 06/04/2016

Mr Michael Egger

Significant control

Austrian · Austria · Age 78

Weiberndorf 20, 6380, Sankt Johann In Tirol

Notified 06/04/2016

Former PSCs

Egger Holzwerkstoffe Gmbh

Ceased 22/04/2017

Charges1 outstanding

Charge
outstanding

ALISON BIRD, MICHAEL ALEXANDER SLORICK, DAVID LESLIE GARDNER AND MICHAEL ROBERT LIVESEY AS TRUS

Created 28/03/2018Registered 13/04/2018
charge
satisfied

BARCLAYS BANK PLC

Created 19/09/2002Registered 23/09/2002Satisfied 01/02/2011
charge
satisfied

BARCLAYS BANK PLC

Created 08/09/1994Registered 14/09/1994Satisfied 01/02/2011
charge
satisfied

BANK AUSTRIA A.G.

Created 12/11/1993Registered 25/11/1993Satisfied 30/12/1995