Egger (UK) Limited

Active02813369 Private limited company
Incorporated
22 April 1993 (33 years)
Industry
Manufacture of veneer sheets and wood-based panels (16210)
Directors
Elfriede Bretterklieber-Taye
Amy Sarah Muir
Controlled by
Fritz Egger
Michael Egger
Accounts type
Full
Region
North East
Address
Egger (UK) 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
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 9 active

Officer details are public data from the Companies House register.

Bretterklieber-Taye, Elfriede
Director · Appointed 1 April 2026
Austrian
Born May 1979 (47)
Muir, Amy Sarah
Director · Appointed 1 November 2025
British
Born December 1987 (38)
Director · Appointed 30 September 2024
Also at Wood Panel Industries Federation, Wpif Environmental Limited
British
Born August 1966 (60)
Lowden, Stephen John
Director · Appointed 30 September 2024
British
Born May 1982 (44)
Director · Appointed 30 September 2024
Also at Egger Usa Investment Limited, Egger Forestry Limited
British
Born March 1983 (43)
Mcarthur, Steven William
Director · Appointed 1 August 2023
British
Born January 1990 (36)
Tait, Andrew Myles
Director · Appointed 1 May 2021
British
Born January 1968 (58)
Secretary · Appointed 1 December 2006
Also at Campact Limited, Egger Usa Investment Limited, Timberpak Limited · more companies
Austrian
Director · Appointed 15 July 2003
Also at Campact Limited, Egger Usa Investment Limited, Timberpak Limited · more companies
Austrian
Born June 1971 (55)
Officer history (17 former)
1 April 2026
Appointed Bretterklieber-Taye, Elfriede as Director
1 April 2026
Resigned Zimmermann, Tobias as Director
1 November 2025
Appointed Muir, Amy Sarah as Director
1 November 2025
Resigned Sanderson, Andrew as Director
30 September 2024
Appointed Laidler, Andrew Keith as Director
30 September 2024
Appointed Lowden, Stephen John as Director
30 September 2024
Appointed Tully, Jonathan Michael as Director
30 September 2024
Appointed Sanderson, Andrew as Director
1 August 2023
Resigned Lichtblau, Heiko as Director
1 August 2023
Appointed Mcarthur, Steven William as Director
1 May 2021
Appointed Tait, Andrew Myles as Director
30 April 2021
Resigned Livesey, Michael Robert as Director
1 May 2017
Resigned Niedermoser, Leonhard as Director
1 November 2016
Appointed Lichtblau, Heiko as Director
31 October 2016
Resigned Soulsby, Neil as Director
1 May 2016
Appointed Soulsby, Neil as Director
1 May 2013
Appointed Zimmermann, Tobias as Director
30 April 2013
Resigned Veile, Matthias as Director
1 October 2010
Appointed Niedermoser, Leonhard as Director
30 April 2009
Appointed Veile, Matthias as Director
30 April 2009
Resigned Dotlinger, Simon as Director
1 December 2006
Appointed Steinlechner, Bernd as Secretary
3 October 2006
Resigned Slorick, Michael Alexander as Secretary
3 October 2006
Resigned Egger, Michael as Director
15 July 2003
Appointed Steinlechner, Bernd as Director
27 June 2003
Resigned Potter, Iain Victor as Director
2 May 2003
Resigned Kirkup, Robert Allen as Director
4 December 2001
Appointed Dotlinger, Simon as Director
4 December 2001
Appointed Potter, Iain Victor as Director
10 June 2001
Resigned Webster, Barrie as Director
31 December 1999
Resigned Mikell, Steven Paul as Director
1 August 1999
Resigned Gardner, David Leslie as Director
19 November 1998
Appointed Kirkup, Robert Allen as Director
25 April 1995
Appointed Livesey, Michael Robert as Director
25 April 1995
Appointed Mikell, Steven Paul as Director
5 May 1993
Appointed Webster, Barrie as Director
5 May 1993
Appointed Egger, Michael as Director
22 April 1993
Appointed Secretaries By Design Limited as Corporate Secretary
22 April 1993
Resigned Nominees By Design Limited as Corporate Nominee Director
22 April 1993
Appointed Gardner, David Leslie as Director
22 April 1993
Appointed Nominees By Design Limited as Corporate Nominee Director
22 April 1993
Appointed Slorick, Michael Alexander as Secretary
22 April 1993
Resigned Secretaries By Design Limited as Corporate Secretary

Ownership 2 active

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

Fritz Egger
Individual · Notified 6 April 2016
Has significant influence or control
Austrian
Born November 1950
Michael Egger
Individual · Notified 6 April 2016
Has significant influence or control
Austrian
Born August 1947 (79)
Former controllers (1)
22 April 2017
Ceased Egger Holzwerkstoffe GMBH — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Egger (UK) Limited This company
Campact Limited 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 154

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates22 April 2026
7 April 2026Termination of appointment of a director
7 April 2026Appointment of a director
16 January 2026Full accounts30 April 2025
12 November 2025Termination of appointment of a director
Show all 154 filings

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