Campact Limited

Active02258069 Private limited company
Incorporated
13 May 1988 (38 years)
Industry
Manufacture of plastics in primary forms (20160)
Directors
Craig Philip Gibbon
Martin Steinhagen
Accounts type
Full
Region
North East
Address
Campact Limited
Anick Road
Hexham
NE46 4JS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gibbon, Craig Philip
Director · Appointed 1 April 2026
British
Born October 1973 (53)
Steinhagen, Martin
Director · Appointed 13 March 2014
German
Born March 1979 (47)
Secretary · Appointed 1 December 2006
Austrian
Director · Appointed 15 July 2003
Austrian
Born June 1971 (55)
Officer history (11 former)
1 April 2026
Appointed Gibbon, Craig Philip as Director
1 April 2026
Resigned Bretterklieber-Taye, Elfriede as Director
30 April 2021
Resigned Livesey, Michael Robert as Director
1 October 2015
Appointed Bretterklieber-Taye, Elfriede as Director
24 June 2014
Resigned Edson, Laurie Beverley as Director
13 March 2014
Appointed Steinhagen, Martin as Director
1 October 2010
Appointed Edson, Laurie Beverley as Director
30 April 2009
Resigned Dotlinger, Simon as Director
1 December 2006
Appointed Steinlechner, Bernd as Secretary
3 October 2006
Resigned Egger, Michael as Director
3 October 2006
Resigned Slorick, Michael Alexander as Secretary
15 July 2003
Appointed Livesey, Michael Robert as Director
15 July 2003
Appointed Steinlechner, Bernd as Director
27 June 2003
Resigned Potter, Iain Victor as Director
4 December 2001
Appointed Potter, Iain Victor as Director
4 December 2001
Appointed Dotlinger, Simon as Director
12 June 2001
Resigned Webster, Barrie as Director
1 August 1999
Resigned Gardner, David Leslie as Director
20 November 1994
Appointed Webster, Barrie as Director
5 May 1993
Appointed Egger, Michael as Director
23 December 1992
Appointed Slorick, Michael Alexander as Secretary
23 December 1992
Resigned Gardner, David Leslie as Secretary
23 December 1992
Resigned Reif, Georg as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 02813369
Former controllers (2)
31 March 2020
Ceased Egger (UK) Holdings Limited — Owns 75–100% of shares
29 March 2017
Ceased Egger Holzwerkstoffe GMBH — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Campact Limited This company Owns 75–100% of shares
Egger Forestry Limited Owns 75–100% of shares
Timberpak Limited Owns 75–100% of shares
Pearce Holdings St Albans Limited Owns 25–50% of shares
Timberpak Pearce Limited Owns 75–100% of shares

Filings 142

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates9 August 2026
7 April 2026Termination of appointment of a director
7 April 2026Appointment of a director
16 January 2026Full accounts30 April 2025
19 August 2025Confirmation statement with no updates9 August 2025
Show all 142 filings

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