ENGEL U.K. LIMITED

active Company number 00798939

Private Limited by Shares · Incorporated on 1st Apr 1964

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SIC code: 28960
Registered office: Warwick, CV34 6RW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

ENGEL U.K. LIMITED is a private limited by shares company based in Warwick. It was incorporated on 1st Apr 1964 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of plastics and rubber machinery.

5 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in Warwick (CV) with the same SIC code:

28960 — Manufacture of plastics and rubber machinery

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Wayne Ball	Director	9th Oct 2021	This company	British	View profile
Peter Borthwick	Director	1st Jun 2015	This company	British	View profile
Stefan Engleder	Director	1st Feb 2022	This company	Austrian	View profile
Emma Hastie	Secretary	17th Sep 2004	This company	British	View profile
Emma Hastie	Director	1st Jun 2015	This company	British	View profile
Birgitte Engleder	PSC	6th Apr 2016	—	Austrian	View profile
Helga Neumann	PSC	6th Apr 2016	—	Austrian	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
INTIER FOAM (UK) LIMITED	00550450	9th Jun 1955	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Apr 1964
Company type: Private Limited by Shares
SIC code: 28960
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

1st Apr 1964 Company incorporated
1st Jun 1994 Andrew Warren resigned as Secretary
1st Jun 1994 Richard Jones appointed as Secretary
16th Jun 1996 Richard Jones resigned as Secretary
16th Jun 1996 Craig Povey appointed as Secretary
6th Feb 2000 Stephen Davies appointed as Secretary
30th Jun 2000 Craig Povey resigned as Secretary
10th Oct 2000 George Schwarz resigned as Director
10th Oct 2000 Irene Schwarz resigned as Director
10th Oct 2000 Peter Neumann appointed as Director
10th Oct 2000 Stephen Davies resigned as Secretary
10th Oct 2000 Katherine Millatt appointed as Secretary
30th Jun 2002 Stephen Davies resigned as Director
1st Oct 2002 Graeme Herlihy appointed as Director
17th Sep 2004 Katherine Millatt resigned as Secretary
17th Sep 2004 Emma Hastie appointed as Secretary
1st Jun 2015 Peter Borthwick appointed as Director
1st Jun 2015 Emma Hastie appointed as Director
6th Apr 2016 Birgitte Engleder appointed as PSC
6th Apr 2016 Helga Neumann appointed as PSC
1st Dec 2016 Peter Neumann resigned as Director
1st Dec 2016 Christoph Steger appointed as Director
1st Jul 2018 Nigel Baker appointed as Director
9th Oct 2021 Wayne Ball appointed as Director
31st Jan 2022 Christoph Steger resigned as Director
1st Feb 2022 Stefan Engleder appointed as Director
31st Mar 2024 Nigel Baker resigned as Director
4th Nov 2025 Confirmation statement made up
1st Apr 2026 Graeme Herlihy resigned as Director
31st Dec 2027 Next accounts due

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