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Egger (UK) Holdings Limited

Adresa
1st Floor Technology House, 48-54
Goldsworth Road
Woking
GU21 6LE
VAT ID (DIČ) no VAT ID available
Company No. 01557707 Show on Companies House
Company Register StatusDissolved
Incorporation Date23. duben 1981
AccountsFULL
last accounts made up to 30. duben 2019
Sector (SIC)82990 - Other business support service activities n.e.c.
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Egger, Fritz Status: Active Notified: 06/04/2016 Date of Birth: 11/1950 Nature of Control
  • Significant influence or control
  • Egger, Michael Status: Active Notified: 06/04/2016 Date of Birth: 08/1947 Nature of Control
  • Significant influence or control
  • gb-flag GB Egger Holzwerkstoffe Gmbh Status: Ceased Notified: 30/09/2016 Ceased: 30/09/2016 Companies House Number: 00074729 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Livesey, Michael Robert Woking, England Status: Active Notified: 29/02/2008 Date of Birth: 11/1959 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Steinlechner, Bernd Woking, England Status: Active Notified: 29/02/2008 Date of Birth: 06/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Austrian
    Steinlechner, Bernd Woking, England Status: Active Notified: 20/06/2018 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Campact Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Companies House Number: 02258069 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Egger Forestry Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Companies House Number: 02819088 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Timberpak Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Companies House Number: 03905538 Nature of Control
  • Ownership of shares - 75% or more