Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Eagleburgmann Industries UK Limited
- Incorporated
- 13 April 2003 (23 years)
- Previously known as
- Eagle Burgmann Industries UK Limited (until 31 March 2023)Hamsard 2661 Limited (until 7 July 2004)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Holger Markus PuetzDavid Robert Tromans-Woolley
- Accounts type
- Medium
- Region
- West Midlands
- Address
- 3 Wilton DriveTournament FieldsWarwickCV34 6RG
Officers 3 active
Officer details are public data from the Companies House register.
Ashworth, Michael
Secretary · Appointed 9 June 2026
Puetz, Holger Markus
Director · Appointed 1 January 2024
German
Born September 1978 (48)
Tromans-Woolley, David Robert
Director · Appointed 28 May 2020
British
Born September 1974 (52)
Officer history (14 former)
9 June 2026
Appointed Ashworth, Michael as Secretary
1 January 2024
Appointed Puetz, Holger Markus as Director
1 January 2024
Resigned Thoma, Dominik as Director
30 June 2022
Appointed Thoma, Dominik as Director
30 June 2022
Resigned Weissenbäck, Wolfgang as Director
28 May 2020
Appointed Tromans-Woolley, David Robert as Director
31 December 2019
Resigned Finlayson, Brian James as Director
22 November 2019
Appointed Weissenbäck, Wolfgang as Director
18 April 2019
1 March 2019
Resigned Tyagi, Neil as Director
13 May 2016
Resigned Sacré, Stefan, Dr as Director
18 May 2011
Appointed Finlayson, Brian James as Director
4 May 2011
Resigned Westrup, Stephen as Director
14 February 2011
Resigned Mosmann, Christopher Johannes as Director
14 February 2011
Appointed Sacré, Stefan, Dr as Director
1 September 2004
1 September 2004
Resigned Eversheds LLP Company Secretarial Service as Corporate Secretary
1 July 2004
Appointed Westrup, Stephen as Director
1 May 2004
Resigned Scheffler, Wolfgang as Director
1 May 2004
Appointed Eversheds LLP Company Secretarial Service as Corporate Secretary
1 May 2004
Appointed Mosmann, Christopher Johannes as Director
1 May 2004
Appointed Tyagi, Neil as Director
1 May 2004
Resigned Fischer, Brigitte as Director
1 May 2004
1 May 2004
Resigned Mahler, Dirk, Dr as Director
31 October 2003
Appointed Fischer, Brigitte as Director
31 October 2003
Appointed Scheffler, Wolfgang as Director
31 October 2003
31 October 2003
Appointed Mahler, Dirk, Dr as Director
12 April 2003
12 April 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Current Assets | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Resolutions | |||
| 24 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 23 September 2026 | Statement of capital following an allotment of shares | |||
| 10 June 2026 | Appointment of a secretary | |||
| 7 May 2026 | Confirmation statement with no updates | 4 May 2026 |
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