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Nom

Cortland U.K. Holdings Limited

Adresse
45 Colbourne Avenue
Nelson Park
Cramlington
NE23 1WD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03917795 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)26110 - Fabrication de composants électroniques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Enerpac International Limited Status: Active Notified: 06/04/2016 Companies House Number: 05452517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    De Greef, Erik Martin Cramlington, United Kingdom Status: Active Notified: 24/01/2025 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Malik, Imran Khalid Cramlington, United Kingdom Status: Active Notified: 24/01/2025 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Chase-Hubbard, Kimberly Sue Wisconsin 53051, United States Status: Ceased Notified: 30/09/2022 Ceased: 24/01/2025 Date of Birth: 03/1968 Occupation: Vice President & Treasurer Role: Director Country of Residence: United States Nationality: American
    Jefferson, Philip Ashley Nelson Park, Cramlington, England Status: Ceased Notified: 01/12/2023 Ceased: 24/01/2025 Occupation: President Of Emea Enerpac Role: Director Country of Residence: England Nationality: British
    O'Connell, Paul James Nelson Park, Cramlington, England Status: Ceased Notified: 27/09/2021 Ceased: 01/12/2023 Date of Birth: 08/1971 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Fibron BX Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2018 Companies House Number: 02094347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more