Ebm - Papst UK Limited

Active01212237 Private limited company

What Ebm - Papst UK say about themselves

“As the worldwide leader in fan innovation, ebm-papst has a range of around 20,000 different products, meaning it can provide the right solution for virtually any ventilation task. And if our range doesn't have what you are looking for, over 650 engineers and technicians are here to develop a new…”

— from ebmpapst.com
Incorporated
13 May 1975 (51 years)
Previously known as
Ebm-Ziehl (UK) Limited (until 10 December 2003)
Ziehl-Ebm (U.K.) Limited (until 2 February 1999)
Motor & Fan Company Limited (until 31 December 1981)
Industry
Manufacture of electric motors, generators and transformers (27110)
Directors
Elliott Sheehan
Anthony Clark
James Cooper
Controlled by
Chloe Jean Mccracken
Jan-Niklas Philippiak
Accounts type
Full
Region
East of England
Address
Chelmford Business Park
Chelmsford
Essex
CM2 5EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Sheehan, Elliott
Director · Appointed 31 July 2026
British
Born August 1970 (56)
Clark, Anthony
Director · Appointed 1 June 2026
British
Born May 1975 (51)
Cooper, James
Director · Appointed 1 June 2026
British
Born March 1969 (57)
Mayer, Frank
Director · Appointed 1 August 2025
German
Born January 1971 (55)
Slowgrove, Jamie Nicholas
Director · Appointed 4 December 2023
British
Born May 1981 (45)
Hartsarich, Massimo Horst
Secretary · Appointed 1 July 2023
Hartsarich, Massimo Horst
Director · Appointed 1 July 2023
German
Born October 1959 (67)
Director · Appointed 1 August 2019
British
Born February 1969 (57)
Officer history (27 former)
31 July 2026
Appointed Sheehan, Elliott as Director
31 July 2026
Resigned Frattini, Filippo Lorenzo as Director
1 June 2026
Appointed Clark, Anthony as Director
1 June 2026
Appointed Cooper, James as Director
31 May 2026
Resigned Lockwood, Geoffrey Mark as Director
1 August 2025
Resigned Engelbrecht, Raymond Edwin as Director
1 August 2025
Appointed Mayer, Frank as Director
27 June 2025
Resigned Ladyman, Raymond Lionel as Director
16 June 2025
Appointed Frattini, Filippo Lorenzo as Director
8 November 2024
Resigned Jarvis, David John as Director
4 December 2023
Appointed Slowgrove, Jamie Nicholas as Director
1 July 2023
Appointed Engelbrecht, Raymond Edwin as Director
1 July 2023
Appointed Hartsarich, Massimo Horst as Director
1 July 2023
Appointed Hartsarich, Massimo Horst as Secretary
30 June 2023
Resigned Nuernberger, Thomas as Secretary
30 June 2023
Resigned Nuernberger, Thomas as Director
31 March 2023
Resigned Jarvis, Sandra as Director
1 April 2021
Appointed Nuernberger, Thomas as Secretary
1 April 2021
Appointed Nuernberger, Thomas as Director
1 April 2021
Resigned Brandl, Stefan Robert as Secretary
1 April 2021
Resigned Brandl, Stefan Robert as Director
1 August 2019
Appointed Fowler, Karon Jane as Director
13 February 2019
Resigned Staples, Michael Andrew as Director
1 July 2018
Appointed Brandl, Stefan Robert as Director
1 July 2018
Appointed Brandl, Stefan Robert as Secretary
30 June 2018
Resigned Borst, Thomas Walter Alois as Director
30 June 2018
Resigned Borst, Thomas Walter Alois as Secretary
30 April 2016
Resigned Hundsdorfer, Rainer as Director
1 September 2015
Appointed Staples, Michael Andrew as Director
28 September 2012
Appointed Hundsdorfer, Rainer as Director
28 September 2012
Resigned Beilke, Hans-Jochen as Director
15 November 2010
Resigned Woods, David Lindsay as Director
31 July 2008
Resigned Philippiak, Thomas Emil Hans as Director
31 July 2008
Appointed Beilke, Hans-Jochen as Director
1 August 2005
Appointed Ladyman, Raymond Lionel as Director
1 August 2005
Appointed Jarvis, Sandra as Director
1 August 2005
Appointed Woods, David Lindsay as Director
1 August 2005
Appointed Lockwood, Geoffrey Mark as Director
22 July 2005
Resigned Fenkl, Peter as Director
2 April 2004
Resigned Sorensen, John Joseph as Director
2 April 2004
Appointed Fenkl, Peter as Director
1 May 2002
Appointed Borst, Thomas Walter Alois as Secretary
1 May 2002
Resigned Zilling, Jurgen Paul as Secretary
1 May 2002
Appointed Borst, Thomas Walter Alois as Director
1 May 2002
Resigned Zilling, Jurgen Paul as Director
1 January 2002
Appointed Sorensen, John Joseph as Director
1 January 2002
Appointed Zilling, Jurgen Paul as Secretary
1 January 2002
Resigned Offenhausen, Dieter as Secretary
1 January 2002
Resigned Offenhausen, Dieter as Director
28 June 2000
Appointed Jarvis, David John as Director
23 July 1999
Resigned Sorensen, John Joseph as Director
1 January 1997
Resigned Becker, Johannes as Director
1 January 1997
Appointed Sorensen, John Joseph as Director
18 March 1996
Resigned Scothern, Roger Stephen as Secretary
18 March 1996
Resigned Scothern, Roger Stephen as Director
18 March 1996
Appointed Offenhausen, Dieter as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Chloe Jean Mccracken
Individual · Notified 1 July 2017
Has significant influence or control
British
Born June 1971 (55)
Jan-Niklas Philippiak
Individual · Notified 1 July 2017
Has significant influence or control
Dutch
Born March 1971 (55)
Former controllers (1)
17 August 2021
Ceased Ebm Beteiligungs GMBH — Owns 75–100% of shares

Financials

Net Assets
£20,096,943
up £2,134,782 (12%)
Cash
£9,575,367
up £4,812,002 (101%)
Profit Before Tax
£2,655,686
up £690,208 (35%)
Employees
88
down 1 (1%)
Debt Ratio
30%
Current Ratio
2.8x
Return on Equity
11%
Balance sheet detail
2021
Fixed Assets£4,949,052
Current Assets£23,641,523
Debtors£9,387,362
Cash£9,575,367
Creditors (< 1 year)£8,463,632
Net Current Assets£15,177,891
Net Assets£20,096,943
Shareholder Funds£20,096,943

Filings 182

Show all 182 filings

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?