EURAMAX SOLUTIONS LIMITED

Overview

Company Name	EURAMAX SOLUTIONS LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	00485331
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1950

Summary

Has Super Secure PSCs	No
Has Charges	Yes
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?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2023
Next Accounts Due On	Mar 31, 2024
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
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 10, 2024
Next Confirmation Statement Due	Mar 24, 2024
Next Confirmation Statement Made Up To	Mar 10, 2023
Overdue	Yes

What are the latest filings for EURAMAX SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
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

Jan 26, 2021	Cessation of Euramax Uk Limited as a person with significant control on Jan 22, 2021	1 pages	PSC07

Jan 26, 2021	Registration of charge 004853310006, created on Jan 22, 2021	25 pages	MR01

Jan 25, 2021	Notification of Modular Group Investments 2 Limited as a person with significant control on Jan 22, 2021	2 pages	PSC02

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	Occupation	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	Group Chief Financial Officer	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	Director	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	Group Chief Executive Officer	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		Finance Director	133111510001
DAVIES, Neil Patrick 25 Bispham Road NW10 7HB London	Oct 11, 1996	Nov 04, 1996	Secretary	25 Bispham Road NW10 7HB London		British		Accountant	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		Director/Secretary	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		Businessman	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	Finance Director	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	Director	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	Director	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	Finance Director	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	Sales Director	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	Director	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	Sales & Marketing Director	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	Managing Director	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	Cfo	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	Accountant	4079450001
DAVIES, Neil Patrick 25 Bispham Road NW10 7HB London		Sep 25, 1996	Director	25 Bispham Road NW10 7HB London		British	1940-5	European Controller	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	Managing Director	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	Vice President	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	President	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	Finance Director	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	Financial Director	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	Director	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	Director	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	Production Director	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	Director	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	C E O	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	Manufacturing Director	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	Vice President And Corporate Controller	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	Director	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 charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 24, 2023 Delivered On Jun 05, 2023	Outstanding
	Contains Fixed Charge: Yes
	Persons Entitled Praetura Asset Finance Limited
	Transactions Jun 05, 2023Registration of a charge (MR01)
A registered charge	Created On Jan 22, 2021 Delivered On Jan 26, 2021	Outstanding
	Brief description By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services LTD (As Security Trustee)
	Transactions Jan 26, 2021Registration of a charge (MR01)
A registered charge	Created On Mar 19, 2014 Delivered On Mar 24, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 24, 2014Registration of a charge (MR01)
Charge of deposit	Created On Apr 11, 2007 Delivered On Apr 14, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 85636312 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 14, 2007Registration of a charge (395) Mar 22, 2011Statement of satisfaction of a charge in full or part (MG02)
First lien debenture	Created On Jun 29, 2005 Delivered On Jul 15, 2005	Satisfied	Amount secured All monies due or to become due from each credit party to the agents, the lenders or any of them and lender counterparties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled General Electric Capital Corporation as Agent and Trustee for Itself and Each of the Securedcreditors (The Trustee)
	Transactions Jul 15, 2005Registration of a charge (395) Mar 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Third U.K. consent agreement	Created On Mar 15, 2002 Delivered On Apr 04, 2002	Satisfied	Amount secured The "secured obligations" meaning the guarantied obligations (as defined) of the company provided that no obligation or liability shall be included in the definition of "secured obligations" to the extent that, if it were so included, the legal mortgage (or any part thereof) would constitute unlawful financial assistance within the meaning of sections 151 and 152 of the companies act 1985
	Short particulars The mortgaged shares. "Mortgaged shares" means such of the shares (as defined) as are identified in the schedule to this form 395 and such other shares as the company may have transferred or be obliged to the transfer to the mortgagee pursuant to clause 3.2 (subsequently acquired shares) of the legal mortgage....please refer to form 395 for full details.
	Persons Entitled Bnp Paribas as Trustee for the Secured Creditors (As Defined)
	Transactions Apr 04, 2002Registration of a charge (395) Aug 11, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 25, 1996 Delivered On Oct 03, 1996	Satisfied	Amount secured In favour of the chargee the "secured obligations" meaning the guarantied obligations (as defined) of the company provided that no obligation or liability shall be included in the defination of "secured obligations" to the extent that, if it were so included, the debenture (or any part thereof) would constitute unlawful financial assistance within the meaning of sections 151 and 152 of the companies act 1985
	Short particulars (A) by way of first legal mortgage all the property (if any) specified in schedule 1 to the form 395 together with all buildings and fixtures thereon, the proceeds of sale of all or any part thereof and the benefit of any covenants for title given or entered into by any predecessor in title of the company and any moneys paid or payable in respect of such covenants;. See the mortgage charge document for full details.
	Persons Entitled Banque Paribas (As Trustee for the Secured Creditors (as Defined))
	Transactions Oct 03, 1996Registration of a charge (395) Aug 11, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EURAMAX SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 22, 2024	Administration started

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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