Cortland U.K. Holdings Limited

Active03917795 Private limited company
Incorporated
28 January 2000 (26 years)
Industry
Manufacture of electronic components (26110)
Directors
Owned by
Enerpac International Limited
Accounts type
Full
Region
North East
Address
45 Colbourne Avenue
Nelson Park
Cramlington
NE23 1WD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2025
Also at HT Global Holdings Limited, BML PN Limited, Enerpac Energy Limited · more companies
Dutch
Born September 1981 (45)
Director · Appointed 24 January 2025
Also at HT Global Holdings Limited, BML PN Limited, Enerpac Energy Limited · more companies
British
Born December 1986 (39)
Officer history (25 former)
24 January 2025
Appointed Malik, Imran Khalid as Director
24 January 2025
Resigned Jefferson, Philip Ashley as Director
24 January 2025
Resigned Chase-Hubbard, Kimberly Sue as Director
24 January 2025
Appointed De Greef, Erik Martin as Director
1 December 2023
Appointed Jefferson, Philip Ashley as Director
1 December 2023
Resigned O'Connell, Paul James as Director
30 September 2022
Resigned Roman, Richard Martin as Director
30 September 2022
Appointed Chase-Hubbard, Kimberly Sue as Director
27 September 2021
Appointed O'Connell, Paul James as Director
1 September 2021
Resigned Gaskell, James Richard as Director
28 September 2020
Appointed Gaskell, James Richard as Director
28 September 2020
Resigned Gemmell, Nicholas James as Director
28 September 2020
Resigned Gemmell, Nicholas James as Secretary
19 December 2018
Resigned Cianfini, Bruno as Director
18 December 2017
Appointed Gemmell, Nicholas James as Secretary
18 December 2017
Appointed Gemmell, Nicholas James as Director
18 December 2017
Appointed Roman, Richard Martin as Director
18 December 2017
Appointed Cianfini, Bruno as Director
18 December 2017
Resigned Braatz, Terry M as Director
18 December 2017
Resigned Lampereur, Andrew G as Director
18 December 2017
Resigned Mcadam, Neil William as Director
18 December 2017
Resigned Mcadam, Neil as Secretary
27 October 2008
Appointed Braatz, Terry M as Director
27 October 2008
Appointed Lampereur, Andrew G as Director
27 October 2008
Appointed Mcadam, Neil William as Director
27 October 2008
Resigned Stidd, John as Director
26 September 2008
Resigned Stein, Jonathan A as Director
26 September 2008
Resigned Kayes, Neal A as Director
10 April 2007
Appointed Stein, Jonathan A as Director
10 April 2007
Appointed Kayes, Neal A as Director
10 April 2007
Resigned Breen, Stephen as Director
10 April 2007
Resigned Bull, Philip as Director
10 April 2007
Resigned Adams, Ralda as Director
10 April 2007
Resigned Nye, Richard as Director
12 April 2002
Appointed Mcadam, Neil as Secretary
12 April 2002
Resigned Nye, Richard as Secretary
29 December 2001
Resigned Mintz, Robert as Director
29 December 2001
Resigned Mintz, Robert as Secretary
29 December 2001
Appointed Nye, Richard as Secretary
11 October 2001
Appointed Bull, Philip as Director
10 August 2000
Appointed Nye, Richard as Director
10 March 2000
Resigned Mcadam, Neil as Director
3 March 2000
Appointed Mcadam, Neil as Director
28 January 2000
Appointed London Law Services Limited as Corporate Nominee Director
28 January 2000
Appointed Mintz, Robert as Director
28 January 2000
Appointed Mintz, Robert as Secretary
28 January 2000
Appointed Adams, Ralda as Director
28 January 2000
Resigned London Law Services Limited as Corporate Nominee Director
28 January 2000
Appointed Breen, Stephen as Director
28 January 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 January 2000
Appointed Stidd, John as Director
28 January 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Enerpac International Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05452517

Filings 137

DateDescriptionMade Up ToPagesPDF
23 July 2026Insolvency filing
23 July 2026Share capital filing
23 July 2026Statement of capital
23 July 2026Resolutions
13 May 2026Full accounts31 August 2025
Show all 137 filings

Some other companies at this address

BML PN Limited
Enerpac Acquisitions Limited
Enerpac Energy Limited
Enerpac Finance Limited
Enerpac Global Financing Limited
Enerpac Holdings Limited

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