Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Engel U.K. Limited
- Incorporated
- 1 April 1964 (62 years)
- Industry
- Manufacture of plastics and rubber machinery (28960)
- Directors
- Stefan EnglederWayne BallPeter Anthony Borthwick
- Owned by
- Birgitte EnglederHelga Neumann
- Accounts type
- Full
- Region
- West Midlands
- Address
- Apollo WayTachbrook ParkWarwickCV34 6RW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Engleder, Stefan, Dr.
Director · Appointed 1 February 2022
Austrian
Born November 1978
Ball, Wayne
Director · Appointed 9 October 2021
British
Born April 1968 (58)
Borthwick, Peter Anthony
Director · Appointed 1 June 2015
British
Born September 1964 (62)
Hastie, Emma Judith
Director · Appointed 1 June 2015
British
Born March 1976 (50)
Hastie, Emma
Secretary · Appointed 17 September 2004
British
Officer history (12 former)
1 April 2026
31 March 2024
Resigned Baker, Nigel John as Director
1 February 2022
Appointed Engleder, Stefan, Dr. as Director
31 January 2022
Resigned Steger, Christoph Johannes, Dr as Director
9 October 2021
Appointed Ball, Wayne as Director
1 July 2018
Appointed Baker, Nigel John as Director
1 December 2016
Resigned Neumann, Peter, Dr as Director
1 December 2016
Appointed Steger, Christoph Johannes, Dr as Director
1 June 2015
Appointed Borthwick, Peter Anthony as Director
1 June 2015
Appointed Hastie, Emma Judith as Director
17 September 2004
Resigned Millatt, Katherine Mary as Secretary
17 September 2004
Appointed Hastie, Emma as Secretary
1 October 2002
30 June 2002
Resigned Davies, Stephen John as Director
10 October 2000
Resigned Schwarz, George as Director
10 October 2000
Appointed Neumann, Peter, Dr as Director
10 October 2000
Resigned Davies, Stephen John as Secretary
10 October 2000
Appointed Millatt, Katherine Mary as Secretary
10 October 2000
Resigned Schwarz, Irene as Director
30 June 2000
6 February 2000
Appointed Davies, Stephen John as Secretary
16 June 1996
16 June 1996
Resigned Jones, Richard Alan as Secretary
1 June 1994
Resigned Warren, Andrew Richard as Secretary
1 June 1994
Appointed Jones, Richard Alan as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Birgitte Engleder
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Austrian
Born October 1952 (74)
Helga Neumann
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Austrian
Born August 1955 (71)
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Full accounts | 31 March 2026 | ||
| 27 April 2026 | Termination of appointment of a director | |||
| 14 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 17 June 2025 | Full accounts | 31 March 2025 | ||
| 9 January 2025 | Full accounts | 31 March 2024 |
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