ENERPAC UK LTD

Overview

Company Name	ENERPAC UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00833720
Jurisdiction	England/Wales
Date of Creation	Jan 08, 1965

Summary

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

What is the purpose of ENERPAC UK LTD?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ENERPAC UK LTD located?

Registered Office Address	45 Colbourne Avenue Nelson Park NE23 1WD Cramlington Northumberland England
Undeliverable Registered Office Address	No

What were the previous names of ENERPAC UK LTD?

Previous Company Names
Company Name	From	Until
ACTUANT OPERATIONS UK LIMITED	May 08, 2018	May 08, 2018
ENERPAC LIMITED	Dec 31, 1977	Dec 31, 1977
APPLIED POWER (U.K.) LIMITED	Jan 08, 1965	Jan 08, 1965

What are the latest accounts for ENERPAC UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for ENERPAC UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for ENERPAC UK LTD?

Filings
Date	Description	Document	Type
Jan 14, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Aug 27, 2025	Full accounts made up to Aug 31, 2024	36 pages	AA

Jan 30, 2025	Appointment of Mr Erik Martin De Greef as a director on Jan 24, 2025	2 pages	AP01

Jan 30, 2025	Appointment of Mr Imran Khalid Malik as a director on Jan 24, 2025	2 pages	AP01

Jan 30, 2025	Termination of appointment of Philip Ashley Jefferson as a director on Jan 24, 2025	1 pages	TM01

Jan 30, 2025	Termination of appointment of Kimberly Sue Chase-Hubbard as a director on Jan 24, 2025	1 pages	TM01

Jan 07, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jun 11, 2024	Full accounts made up to Aug 31, 2023	35 pages	AA

Apr 12, 2024	Termination of appointment of Antony Lloyd Mather as a director on Apr 12, 2024	1 pages	TM01

Feb 14, 2024	Termination of appointment of Maarten Franken as a director on Feb 08, 2024	1 pages	TM01

Feb 14, 2024	Termination of appointment of Geert Jan Van Der Heijden as a director on Jan 31, 2024	1 pages	TM01

Jan 09, 2024	Confirmation statement made on Dec 31, 2023 with updates	4 pages	CS01

Dec 19, 2023	Appointment of Mr Philip Ashley Jefferson as a director on Dec 01, 2023	2 pages	AP01

Dec 18, 2023	Termination of appointment of Paul James O'connell as a director on Dec 01, 2023	1 pages	TM01

Jul 15, 2023	Full accounts made up to Aug 31, 2022	33 pages	AA

Jan 10, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Dec 08, 2022	Appointment of Mr Maarten Franken as a director on Dec 07, 2022	2 pages	AP01

Dec 08, 2022	Termination of appointment of Willem Robert Daniel Bakkum as a director on Sep 23, 2022	1 pages	TM01

Oct 04, 2022	Termination of appointment of Richard Martin Roman as a director on Sep 30, 2022	1 pages	TM01

Oct 04, 2022	Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on Sep 30, 2022	2 pages	AP01

Mar 30, 2022	Full accounts made up to Aug 31, 2021	30 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 05, 2022	Change of details for Actuant Corporation as a person with significant control on Sep 23, 2019	2 pages	PSC05

Jan 05, 2022	Director's details changed for Mr Geert Jan Van Der Heijden on Jan 05, 2022	2 pages	CH01

Jan 05, 2022	Director's details changed for Mr Antony Lloyd Mather on Jan 05, 2022	2 pages	CH01

View All Filings

Who are the officers of ENERPAC UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE GREEF, Erik Martin Nelson Park Trading Estate NE23 1WD Cramlington 45 Colbourne Avenue United Kingdom	Jan 24, 2025		Director	Nelson Park Trading Estate NE23 1WD Cramlington 45 Colbourne Avenue United Kingdom	England	Dutch	1981-9	331770150001
MALIK, Imran Khalid Nelson Park Trading Estate NE23 1WD Cramlington 45 Colbourne Avenue Northumberland United Kingdom	Jan 24, 2025		Director	Nelson Park Trading Estate NE23 1WD Cramlington 45 Colbourne Avenue Northumberland United Kingdom	England	British	1986-12	219072810002
ASMUTH III, Anthony William 9612 North Juniper Circle Mequon FOREIGN Wisconsin Usa		Aug 07, 2002	Secretary	9612 North Juniper Circle Mequon FOREIGN Wisconsin Usa		American		3595100001
BRITTAIN, Stephen David Ajax Close Great Wyrey WSG GTU Walsall 7 West Midlands	Apr 28, 2009	Jun 20, 2011	Secretary	Ajax Close Great Wyrey WSG GTU Walsall 7 West Midlands		British		146276460001
DE RAADT, Peter Gerrit Erasmushof 23 , 1277 Cb Huizen The Netherlands	Oct 31, 2006	Sep 01, 2009	Secretary	Erasmushof 23 , 1277 Cb Huizen The Netherlands		Dutch		116116750001
GALLON, Keith Storey 15 Bloomsbury Square WC1A 2LS London	Sep 05, 2002	Feb 21, 2006	Secretary	15 Bloomsbury Square WC1A 2LS London		British		69120510001
GEMMELL, Nicholas James Coopies Lane NE61 6JR Morpeth 5 Northumberland England	Jun 20, 2011	Sep 28, 2020	Secretary	Coopies Lane NE61 6JR Morpeth 5 Northumberland England				165865890001
LANE, Terence Maurice Peregrine House Rake GU33 7JH Liss Hampshire		Jun 12, 2001	Secretary	Peregrine House Rake GU33 7JH Liss Hampshire		British		3104090001
PIKE, Mark James 16 Cheshire Close WS7 9QX Burntwood Staffordshire	Feb 21, 2006	Oct 31, 2006	Secretary	16 Cheshire Close WS7 9QX Burntwood Staffordshire		British		73608590002
ASMUTH III, Anthony William 9612 North Juniper Circle Mequon FOREIGN Wisconsin Usa		Aug 07, 2002	Director	9612 North Juniper Circle Mequon FOREIGN Wisconsin Usa		American	1941-12	3595100001
BAKKUM, Willem Robert Daniel Colbourne Avenue Nelson Park NE23 1WD Cramlington 45 Northumberland England	Jan 01, 2009	Sep 23, 2022	Director	Colbourne Avenue Nelson Park NE23 1WD Cramlington 45 Northumberland England	Netherlands	Dutch	1967-5	135701830002
BRAATZ, Terence Martin, Mr. N86 W12500 Westbrook Crossing Menomonee Falls Actuant Corporation Wi 53051 Usa	Sep 13, 2013	Dec 18, 2017	Director	N86 W12500 Westbrook Crossing Menomonee Falls Actuant Corporation Wi 53051 Usa	Usa	American	1957-7	181645970001
BRAUN, Hermann Erich Zandberglann 50 NL4818 Nl-4818 Gl Breda The Netherlands	Jan 14, 1992	Sep 30, 1993	Director	Zandberglann 50 NL4818 Nl-4818 Gl Breda The Netherlands		German	1942-11	45869560002
BRITTAIN, Stephen David 7 Ajax Close WS6 6JU Great Wyrley West Midlands	Feb 21, 2006	Apr 28, 2009	Director	7 Ajax Close WS6 6JU Great Wyrley West Midlands	England	British	1957-9	180851340001
CHASE-HUBBARD, Kimberly Sue Menomonee Falls Wisconsin 53051 N86 W12500 Westbrook Crossing United States	Sep 30, 2022	Jan 24, 2025	Director	Menomonee Falls Wisconsin 53051 N86 W12500 Westbrook Crossing United States	United States	American	1968-3	300781030001
DE KONING, Jan De Bunte 34 Bentelo Overijssel 7497 Ml Netherlands	Apr 30, 2003	Sep 01, 2007	Director	De Bunte 34 Bentelo Overijssel 7497 Ml Netherlands	Netherlands	Dutch	1955-2	66143560002
ENGLISHBY, Malcolm John Wychwood The Green Long Marston CV37 8RJ Stratford Upon Avon Warwickshire	Aug 02, 1994	Apr 30, 2003	Director	Wychwood The Green Long Marston CV37 8RJ Stratford Upon Avon Warwickshire		British	1960-3	59011100002
FRANKEN, Maarten 6716 Ae Ede Galvanistraat 115 Netherlands	Dec 07, 2022	Feb 08, 2024	Director	6716 Ae Ede Galvanistraat 115 Netherlands	Netherlands	Dutch	1965-4	303108280001
FRIEDLI, Helen 1027 Locust Road Wilmette Illinois 60091 Usa	Sep 05, 2002	Feb 21, 2006	Director	1027 Locust Road Wilmette Illinois 60091 Usa	Usa	American	1956-8	105427270001
GASKELL, James Richard Unit 45 NE23 1WD Cramlington H T L Group Ltd England	Sep 28, 2020	Sep 01, 2021	Director	Unit 45 NE23 1WD Cramlington H T L Group Ltd England	Scotland	British	1975-7	231930700001
GEMMELL, Nicholas James Coopies Lane NE61 6JR Morpeth 5 Northumberland	Oct 17, 2018	Sep 28, 2020	Director	Coopies Lane NE61 6JR Morpeth 5 Northumberland	United Kingdom	British	1968-12	200633310001
GEMMELL, Nicholas James Coopies Lane NE61 6JR Morpeth 5 Northumberland	May 05, 2016	Aug 17, 2018	Director	Coopies Lane NE61 6JR Morpeth 5 Northumberland	United Kingdom	British	1968-12	200633310001
GODFREY, Robin Christopher Hurst Bank Charing Heath Road, Charing TN27 0AU Ashford Kent		Sep 15, 1996	Director	Hurst Bank Charing Heath Road, Charing TN27 0AU Ashford Kent		British	1940-12	65471550001
JEFFERSON, Philip Ashley Colbourne Avenue Nelson Park NE23 1WD Cramlington 45 Northumberland England	Dec 01, 2023	Jan 24, 2025	Director	Colbourne Avenue Nelson Park NE23 1WD Cramlington 45 Northumberland England	England	British	1975-8	317247080001
KOBYLINSKI, Brian Kenneth, Mr. N. Range Line Court Mequon Wi 53092 10257 Usa Usa	Jun 20, 2011	Sep 13, 2013	Director	N. Range Line Court Mequon Wi 53092 10257 Usa Usa	Usa	American	1966-9	165868260001
LANE, Terence Maurice Peregrine House Rake GU33 7JH Liss Hampshire		Jun 12, 2001	Director	Peregrine House Rake GU33 7JH Liss Hampshire		British	1918-10	3104090001
MATHER, Antony Lloyd Colbourne Avenue Nelson Park NE23 1WD Cramlington 45 Northumberland England	Jun 20, 2011	Apr 12, 2024	Director	Colbourne Avenue Nelson Park NE23 1WD Cramlington 45 Northumberland England	United Kingdom	British	1965-10	165900950002
NAALDEN, Jeroen Antonius Franciscus Cornelius Bellefleurstraat 68 Oosterhout Nijmegen 6679 Bj Thenetherlands	Sep 01, 2007	Jun 20, 2011	Director	Bellefleurstraat 68 Oosterhout Nijmegen 6679 Bj Thenetherlands	Netherlands	Dutch	1970-10	124837910001
O'CONNELL, Paul James Colbourne Avenue Nelson Park NE23 1WD Cramlington 45 Northumberland England	Sep 28, 2021	Dec 01, 2023	Director	Colbourne Avenue Nelson Park NE23 1WD Cramlington 45 Northumberland England	England	British	1971-8	282274880001
ROMAN, Richard Martin Colbourne Avenue Nelson Park NE23 1WD Cramlington 45 Northumberland England	Dec 18, 2017	Sep 30, 2022	Director	Colbourne Avenue Nelson Park NE23 1WD Cramlington 45 Northumberland England	United States	American	1971-5	241376410001
SCHUELER, Marius Nijenbeek 75 3772zj Barneveld The Netherlands	Jan 29, 2005	Sep 22, 2005	Director	Nijenbeek 75 3772zj Barneveld The Netherlands		Dutch	1966-5	108121960001
VAN BAAL, Teunis Mark Van Heemstraweg 62 Beneden-Leeuwen 6658 Kj Netherlands	Jun 01, 2008	Apr 27, 2009	Director	Van Heemstraweg 62 Beneden-Leeuwen 6658 Kj Netherlands		Dutch	1967-6	131047810001
VAN DER HEIJDEN, Geert Jan Colbourne Avenue Nelson Park NE23 1WD Cramlington 45 Northumberland England	Jun 20, 2011	Jan 31, 2024	Director	Colbourne Avenue Nelson Park NE23 1WD Cramlington 45 Northumberland England	Netherlands	Dutch	1966-1	165866380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENERPAC UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Enerpac Tool Group Corp.

Apr 06, 2016

Westbrook Crossing

Menomonee Falls

Wisconsin

N86 W12500

United States

Legal Form	Public Company
Country Registered	Usa
Legal Authority	Laws Of Wisconsin
Place Registered	New York Stock Exchange
Registration Number	39-0168610

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.

View Detailed Information on Persons with Significant Control

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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