EURAMAX SOLUTIONS LIMITED

Overview

Company Name	EURAMAX SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00485331
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1950
Date of Cessation	May 20, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EURAMAX SOLUTIONS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is EURAMAX SOLUTIONS LIMITED located?

Registered Office Address	Landmark, St Peter's Square St Peter's Square, 1 Oxford Street M1 4PB Manchester
Undeliverable Registered Office Address	No

What were the previous names of EURAMAX SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
ELLBEE LIMITED	Sep 24, 1996	Sep 24, 1996
ALUMAX ELLBEE LIMITED	Sep 19, 1994	Sep 19, 1994
ELLBEE LIMITED	Aug 12, 1950	Aug 12, 1950

What are the latest accounts for EURAMAX SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What is the status of the latest confirmation statement for EURAMAX SOLUTIONS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 10, 2023

What are the latest filings for EURAMAX SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
May 20, 2026	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 20, 2026	Notice of move from Administration to Dissolution	25 pages	AM23

Sep 22, 2025	Administrator's progress report	18 pages	AM10

Mar 26, 2025	Administrator's progress report	21 pages	AM10

Feb 19, 2025	Notice of extension of period of Administration	3 pages	AM19

Sep 25, 2024	Administrator's progress report	27 pages	AM10

May 13, 2024	Notice of deemed approval of proposals	3 pages	AM06

Apr 26, 2024	Statement of administrator's proposal	57 pages	AM03

Apr 24, 2024	Statement of affairs with form AM02SOA/AM02SOC	17 pages	AM02

Mar 01, 2024	Registered office address changed from Euramax House Ashroyd Business Park Ashroyd's Way Platts Common Barnsley S74 9SB to Landmark, St Peter's Square St Peter's Square, 1 Oxford Street Manchester M1 4PB on Mar 01, 2024	2 pages	AD01

Mar 01, 2024	Appointment of an administrator	3 pages	AM01

Jun 05, 2023	Registration of charge 004853310007, created on May 24, 2023	26 pages	MR01

May 15, 2023	Appointment of Mr Martyn Archer as a director on May 15, 2023	2 pages	AP01

May 15, 2023	Termination of appointment of Benjamin Thomas Watson as a director on May 15, 2023	1 pages	TM01

Mar 23, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Termination of appointment of Christopher Charles Butters as a director on Dec 31, 2022	1 pages	TM01

Jan 09, 2023	Termination of appointment of David Keith Johnson as a director on Nov 07, 2022	1 pages	TM01

Jan 09, 2023	Termination of appointment of Nick Cowley as a director on Nov 07, 2022	1 pages	TM01

Jan 05, 2023	Full accounts made up to Jun 30, 2022	28 pages	AA

Jan 03, 2023	Appointment of Mr Giles Richell as a director on Nov 01, 2022	2 pages	AP01

May 03, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Full accounts made up to Jun 30, 2021	30 pages	AA

Mar 15, 2021	Current accounting period extended from Dec 31, 2020 to Jun 30, 2021	1 pages	AA01

Mar 10, 2021	Confirmation statement made on Mar 10, 2021 with updates	4 pages	CS01

Mar 04, 2021	Full accounts made up to Dec 31, 2019	30 pages	AA

View All Filings

Who are the officers of EURAMAX SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARCHER, Martyn Ian St Peter's Square, 1 Oxford Street M1 4PB Manchester Landmark, St Peter's Square	May 15, 2023		Director	St Peter's Square, 1 Oxford Street M1 4PB Manchester Landmark, St Peter's Square	England	British	1959-4	309031980001
GARRATT, Michael Alfred St Peter's Square, 1 Oxford Street M1 4PB Manchester Landmark, St Peter's Square	Jan 22, 2021		Director	St Peter's Square, 1 Oxford Street M1 4PB Manchester Landmark, St Peter's Square	United Kingdom	English	1988-8	278917870001
RICHELL, Giles St Peter's Square, 1 Oxford Street M1 4PB Manchester Landmark, St Peter's Square	Nov 01, 2022		Director	St Peter's Square, 1 Oxford Street M1 4PB Manchester Landmark, St Peter's Square	England	British	1970-6	261271460001
ABBOTT, Graham Morgan Ashroyd Business Park Ashroyd's Way Platts Common S74 9SB Barnsley Euramax House United Kingdom	Aug 26, 2008	Jun 03, 2013	Secretary	Ashroyd Business Park Ashroyd's Way Platts Common S74 9SB Barnsley Euramax House United Kingdom		British		133111510001
DAVIES, Neil Patrick 25 Bispham Road NW10 7HB London	Oct 11, 1996	Nov 04, 1996	Secretary	25 Bispham Road NW10 7HB London		British		4079450001
HILL, Mark Anthony Ashroyd Business Park Ashroyd's Way Platts Common S74 9SB Barnsley Euramax House United Kingdom	Jun 03, 2013	Jul 31, 2015	Secretary	Ashroyd Business Park Ashroyd's Way Platts Common S74 9SB Barnsley Euramax House United Kingdom				179128270001
HOPE, Leslie 39 Grange Avenue Garforth LS25 1JL Leeds West Yorkshire		Feb 28, 1995	Secretary	39 Grange Avenue Garforth LS25 1JL Leeds West Yorkshire		British		19551960001
PITTENDREIGH, Ian 5 Stirling Road Burley In Wharfedale LS29 7LH Ilkley West Yorkshire	Nov 04, 1996	Apr 30, 2007	Secretary	5 Stirling Road Burley In Wharfedale LS29 7LH Ilkley West Yorkshire		British		42432160002
PITTENDREIGH, Ian 25 Ash Dene Crescent LS28 8NS Pudsey West Yorkshire	Mar 01, 1995	Sep 25, 1996	Secretary	25 Ash Dene Crescent LS28 8NS Pudsey West Yorkshire		British		42432160001
SILVESTRI, Joseph 48 West 68th Street Apartment 8c 10023 New York New York Usa	Sep 25, 1996	Oct 11, 1996	Secretary	48 West 68th Street Apartment 8c 10023 New York New York Usa		American		49636400001
TAYLOR, Richard Grangefield Industrial Estate Richardshaw Road Stanningly LS28 6LF Pudsey West, Leeds West Yorkshire	Apr 30, 2007	Aug 26, 2008	Secretary	Grangefield Industrial Estate Richardshaw Road Stanningly LS28 6LF Pudsey West, Leeds West Yorkshire		British		122702630001
ABBOTT, Graham Morgan Ashroyd Business Park Ashroyd's Way Platts Common S74 9SB Barnsley Euramax House United Kingdom	Aug 26, 2008	Jun 03, 2013	Director	Ashroyd Business Park Ashroyd's Way Platts Common S74 9SB Barnsley Euramax House United Kingdom	England	British	1969-6	133111510001
ARMSTRONG, John Begbie Ashroyd Business Park Ashroyd's Way Platts Common S74 9SB Barnsley Euramax House	May 01, 2015	Aug 01, 2017	Director	Ashroyd Business Park Ashroyd's Way Platts Common S74 9SB Barnsley Euramax House	Usa	British	1971-8	197319470001
ARMSTRONG, John Begbie Ashroyd Business Park Ashroyd's Way Platts Common S74 9SB Barnsley Euramax House United Kingdom	May 15, 2006	Apr 30, 2015	Director	Ashroyd Business Park Ashroyd's Way Platts Common S74 9SB Barnsley Euramax House United Kingdom	United Kingdom	Scottish	1971-8	114022810002
BLYTHE, Jonathan David Ashroyd Business Park Ashroyd's Way Platts Common S74 9SB Barnsley Euramax House	Feb 01, 2016	Mar 01, 2018	Director	Ashroyd Business Park Ashroyd's Way Platts Common S74 9SB Barnsley Euramax House	England	British	1985-8	205172770001
BUNKER, Arthur Leslie 39 Ashfield Road Thackley BD10 9AD Bradford West Yorkshire		Apr 30, 1993	Director	39 Ashfield Road Thackley BD10 9AD Bradford West Yorkshire		British	1933-4	19552000001
BUTTERS, Christopher Charles Ashroyd Business Park Ashroyd's Way Platts Common S74 9SB Barnsley Euramax House	Jan 22, 2021	Dec 31, 2022	Director	Ashroyd Business Park Ashroyd's Way Platts Common S74 9SB Barnsley Euramax House	England	British	1965-6	131474250001
CAHILL, John Grangefield Industrial Estate Richardshaw Rd LS28 6LF Pudsey	Mar 21, 2011	Dec 15, 2011	Director	Grangefield Industrial Estate Richardshaw Rd LS28 6LF Pudsey	England	British	1963-4	158712980001
COWLEY, Nick Ashroyd Business Park Ashroyd's Way Platts Common S74 9SB Barnsley Euramax House	Jan 01, 2019	Nov 07, 2022	Director	Ashroyd Business Park Ashroyd's Way Platts Common S74 9SB Barnsley Euramax House	England	British	1972-2	254646210001
CULLIN, Mary Ashroyd Business Park Ashroyd's Way Platts Common S74 9SB Barnsley Euramax House United Kingdom	May 01, 2014	Jan 22, 2021	Director	Ashroyd Business Park Ashroyd's Way Platts Common S74 9SB Barnsley Euramax House United Kingdom	United States	American	1965-5	187629630001
DAVIES, Neil Patrick 25 Bispham Road NW10 7HB London	Nov 04, 1996	Jun 30, 1997	Director	25 Bispham Road NW10 7HB London		British	1940-5	4079450001
DAVIES, Neil Patrick 25 Bispham Road NW10 7HB London		Sep 25, 1996	Director	25 Bispham Road NW10 7HB London		British	1940-5	4079450001
FARRAR, Fred 105 Moorhead Lane BD18 4LH Shipley West Yorkshire		Feb 29, 1996	Director	105 Moorhead Lane BD18 4LH Shipley West Yorkshire		British	1935-1	19551980001
FEENEY, Helen Gertrude Mccall 76 Mohawk Trail Stamford 6930 Connecticut Usa	Sep 15, 1994	Sep 25, 1996	Director	76 Mohawk Trail Stamford 6930 Connecticut Usa		Us Citizen	1940-10	16926840001
HEYMAN, Walter Leo 35 Citrus Court Hillsborough California 94010 U S A		Sep 30, 1993	Director	35 Citrus Court Hillsborough California 94010 U S A		American	1928-9	4079470001
HILL, Mark Anthony Ashroyd Business Park Ashroyd's Way Platts Common S74 9SB Barnsley Euramax House United Kingdom	Jul 06, 2013	Jul 31, 2015	Director	Ashroyd Business Park Ashroyd's Way Platts Common S74 9SB Barnsley Euramax House United Kingdom	United Kingdom	British	1973-2	119809800001
HOPE, Leslie 39 Grange Avenue Garforth LS25 1JL Leeds West Yorkshire		Feb 28, 1995	Director	39 Grange Avenue Garforth LS25 1JL Leeds West Yorkshire		British	1932-2	19551960001
JACOB, Christoph Ashroyd Business Park Ashroyd's Way Platts Common S74 9SB Barnsley Euramax House	Oct 01, 2018	Oct 01, 2019	Director	Ashroyd Business Park Ashroyd's Way Platts Common S74 9SB Barnsley Euramax House	Germany	German	1962-6	251303880001
JARRETT, Eric Alexander 34 Castle Rise South Cave HU15 2ET Brough North Humberside	Oct 29, 1996	Nov 26, 1998	Director	34 Castle Rise South Cave HU15 2ET Brough North Humberside		British	1944-3	40097410001
JARRETT, Eric Alexander 34 Castle Rise South Cave HU15 2ET Brough North Humberside	Aug 01, 1994	Sep 25, 1996	Director	34 Castle Rise South Cave HU15 2ET Brough North Humberside		British	1944-3	40097410001
JOHNSON, David Keith Ashroyd Business Park Ashroyd's Way Platts Common S74 9SB Barnsley Euramax House	Jan 22, 2021	Nov 07, 2022	Director	Ashroyd Business Park Ashroyd's Way Platts Common S74 9SB Barnsley Euramax House	England	British	1947-4	79844150001
LEWIS, Mitchell B Lazy Oaks Court GA30350 Atlanta 8435 Georgia United States Of America	Feb 14, 2008	Nov 08, 2013	Director	Lazy Oaks Court GA30350 Atlanta 8435 Georgia United States Of America	Usa	American	1962-2	135352620001
MEADLEY, Timothy Ashroyd Business Park Ashroyd's Way Platts Common S74 9SB Barnsley Euramax House United Kingdom	Jan 16, 2007	Apr 10, 2014	Director	Ashroyd Business Park Ashroyd's Way Platts Common S74 9SB Barnsley Euramax House United Kingdom	England	British	1964-9	98761870001
MILLER, Kevin Thomas Ashroyd Business Park Ashroyd's Way Platts Common S74 9SB Barnsley Euramax House	Oct 01, 2019	Jan 22, 2021	Director	Ashroyd Business Park Ashroyd's Way Platts Common S74 9SB Barnsley Euramax House	United States	American	1978-3	268501350001
PITTENDREIGH, Ian 5 Stirling Road Burley In Wharfedale LS29 7LH Ilkley West Yorkshire	Oct 29, 1996	Apr 30, 2007	Director	5 Stirling Road Burley In Wharfedale LS29 7LH Ilkley West Yorkshire		British	1949-2	42432160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EURAMAX SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Modular Group Investments 2 Limited

Jan 22, 2021

Innovation Way

Discovery Park

CT13 9FF Sandwich

Innovation House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Law Of England And Wales
Place Registered	Registrar Of Companies
Registration Number	12968813

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Nick Cowley

Jan 01, 2019

Ashroyd Business Park

Ashroyd's Way Platts Common

S74 9SB Barnsley

Euramax House

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Benjamin Thomas Watson

Mar 01, 2018

Ashroyd Business Park

Ashroyd's Way Platts Common

S74 9SB Barnsley

Euramax House

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Euramax Uk Limited

Apr 06, 2016

Earlstrees Industrial Estate

NN17 4JW Corby

Brunel Road

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05631985

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ken Stein Wilson

Apr 06, 2016

Ashroyd Business Park

Ashroyd's Way Platts Common

S74 9SB Barnsley

Euramax House

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Jonathan David Blythe

Apr 06, 2016

Ashroyd Business Park

Ashroyd's Way Platts Common

S74 9SB Barnsley

Euramax House

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr John Begbie Armstrong

Apr 06, 2016

Ashroyd Business Park

Ashroyd's Way Platts Common

S74 9SB Barnsley

Euramax House

Yes

Nationality: British

Country of Residence: Usa

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ms Mary Cullin

Apr 06, 2016

Ashroyd Business Park

Ashroyd's Way Platts Common

S74 9SB Barnsley

Euramax House

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does EURAMAX SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 22, 2024	Administration started
Feb 20, 2026	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gareth Harris Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire
Christopher Ratten Landmark St Peters Square 1 Oxford Street M1 4PB Manchester	practitioner	Landmark St Peters Square 1 Oxford Street M1 4PB Manchester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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