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Binderholz Uk Group Limited

12070981

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Carlisle Sawmills, Cargo, Carlisle, CA6 4BA
Incorporated 26/06/2019

Previously known as

West Moorland 101 Limited · until 23/12/2025

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alan Graham Milne

director · Since 18/02/2020

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 33 other boards

Reinhard Binder

director · Since 12/01/2024

CEO

AUSTRIAN · AUSTRIA · Age 71

Alan Graham Milne

director · Since 18/02/2020

British · Scotland · Age 43

Reinhard Binder

director · Since 12/01/2024

Austrian · Austria · Age 71

Former

Garry Wilson

director · Resigned 18/02/2020

Aidan Robson

director · Resigned 05/01/2022

Tom Callaghan

director · Resigned 05/01/2022

Anthony Malcolm Hackney

director · Resigned 31/07/2023

Persons with Significant Control

Matteo Binder

Significant control

Austrian · Austria · Age 47

39, Zillertalstrasse, Fügen

Notified 05/01/2022

Reinhard Binder

Significant control

Austrian · Austria · Age 71

39, Zillertalstrasse, Fügen

Notified 05/01/2022

Former PSCs

Endless Iv (Gp) Lp

Ceased 05/01/2022

Endless Llp

Ceased 05/01/2022

Binderholz Uk Holding Gmbh

Ceased 05/01/2022

Charges0 outstanding

Charge
satisfied

ENDLESS LLP (THE SECURITY TRUSTEE)

Created 18/02/2020Registered 21/02/2020Satisfied 24/03/2022

Change History

officer appointedBINDER, Reinhard
2026-07-24
officer appointedMILNE, Alan Graham
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Carlisle Sawmills
2026-07-24

CARLISLE SAWMILLS

post townCarlisle
2026-07-24

CARLISLE