Enerpac International Limited

Active05452517 Private limited company
Incorporated
13 May 2005 (21 years)
Previously known as
Actuant International Limited (until 20 May 2020)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Enerpac Tool Group
Accounts type
Full
Region
North East
Address
45 Colbourne Avenue
Nelson Park
Cramlington
NE23 1WD

Website & contact details

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

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2025
Dutch
Born September 1981 (45)
Director · Appointed 24 January 2025
British
Born December 1986 (39)
Officer history (21 former)
24 January 2025
Resigned Chase-Hubbard, Kimberly Sue as Director
24 January 2025
Appointed Malik, Imran Khalid as Director
24 January 2025
Appointed De Greef, Erik Martin as Director
24 January 2025
Resigned Jefferson, Philip Ashley as Director
20 December 2023
Resigned Actuant Europe Holding Sasu as Corporate Director
1 December 2023
Resigned O'Connell, Paul James as Director
1 December 2023
Appointed Jefferson, Philip Ashley as Director
30 September 2022
Appointed Chase-Hubbard, Kimberly Sue as Director
30 September 2022
Resigned Roman, Richard Martin as Director
1 September 2021
Resigned Gaskell, James Richard as Director
16 April 2021
Appointed O'Connell, Paul James as Director
19 February 2021
Resigned Coombs, Martin Edmund 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
1 June 2019
Appointed Coombs, Martin Edmund as Director
2 May 2019
Resigned Dennis, Wayne as Director
18 December 2017
Appointed Roman, Richard Martin as Director
18 December 2017
Resigned Braatz, Terence Martin as Director
1 September 2015
Appointed Gemmell, Nicholas James as Director
1 September 2015
Resigned Koning, Jan De as Director
7 October 2013
Appointed Braatz, Terence Martin as Director
7 October 2013
Resigned Kobylinski, Brian Kenneth, Mr. as Director
23 August 2013
Resigned Friedli, Helen as Director
14 August 2013
Appointed Dennis, Wayne as Director
14 August 2013
Resigned Silver, Andrew Gordon as Director
17 July 2013
Appointed Actuant Europe Holding Sasu as Corporate Director
18 April 2012
Resigned Maxted, Philip Roy as Director
24 November 2010
Appointed Gemmell, Nicholas James as Secretary
24 November 2010
Resigned Kroese, Pieter as Director
24 November 2010
Resigned Gallon, Keith Storey as Secretary
25 June 2010
Appointed Silver, Andrew Gordon as Director
9 June 2006
Appointed Maxted, Philip Roy as Director
27 June 2005
Resigned Scheuler, Marius as Director
27 June 2005
Appointed Kroese, Pieter as Director
13 May 2005
Appointed Instant Companies Limited as Corporate Nominee Director
13 May 2005
Appointed Gallon, Keith Storey as Secretary
13 May 2005
Appointed Scheuler, Marius as Director
13 May 2005
Appointed Friedli, Helen as Director
13 May 2005
Resigned Instant Companies Limited as Corporate Nominee Director
13 May 2005
Appointed Kobylinski, Brian Kenneth, Mr. as Director
13 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 May 2005
Appointed Koning, Jan De as Director
13 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Enerpac Tool Group
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Listed On Nyse
Reg. no. 39-0168610

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Enerpac International Limited This company
Enerpac Finance Limited Holds 75–100% of voting rights (as a firm)
HT Global Holdings Limited Owns 75–100% of shares
Enerpac Holdings Limited Owns 75–100% of shares
Hydratight Limited Owns 75–100% of shares

Filings 130

DateDescriptionMade Up ToPagesPDF
21 July 2026Change of details for a person with significant control
19 June 2026Confirmation statement with no updates8 June 2026
13 May 2026Full accounts31 August 2025
17 June 2025Confirmation statement with no updates8 June 2025
20 March 2025Full accounts31 August 2024
Show all 130 filings

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