Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Euramax UK Limited
- Incorporated
- 22 November 2005 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Katherine Elinor BolanowskiMary Schwartz Cullin
- Accounts type
- Small
- Region
- Greater London
- Address
- First Floor100 Victoria EmbankmentLondonEC4Y 0DH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Bolanowski, Katherine Elinor, Ms.
Director · Appointed 2 February 2026
American
Born March 1983 (43)
Cullin, Mary Schwartz
Director · Appointed 1 May 2014
American
Born May 1965 (61)
Officer history (18 former)
2 February 2026
Appointed Bolanowski, Katherine Elinor, Ms. as Director
2 February 2026
Resigned Berg, Chris as Director
22 January 2021
Resigned Watson, Benjamin Thomas as Secretary
6 March 2020
Resigned Baptista, Pedro as Secretary
6 March 2020
Appointed Watson, Benjamin Thomas as Secretary
1 October 2019
Appointed Berg, Chris as Director
1 October 2019
Resigned Jacob, Christoph as Director
1 November 2018
Appointed Jacob, Christoph as Director
1 November 2018
22 March 2018
Resigned Prattis, David Hunter as Director
21 December 2017
Appointed Baptista, Pedro as Secretary
21 December 2017
Resigned Wade, Steve as Secretary
29 July 2015
22 May 2015
Resigned Vansant, Robert Scott as Director
20 March 2015
Resigned Reddy, Shyam K as Director
1 May 2014
1 May 2014
1 May 2014
Appointed Cullin, Mary Schwartz as Director
10 April 2014
8 November 2013
Resigned Lewis, Mitchell B as Director
6 July 2013
Appointed Reddy, Shyam K as Director
6 July 2013
5 July 2013
2 October 2012
Appointed Prattis, David Hunter as Director
14 February 2008
Resigned Smith, John David as Director
14 February 2008
Appointed Lewis, Mitchell B as Director
30 April 2007
Resigned Pittendreigh, Ian as Secretary
30 April 2007
Appointed Wade, Steve as Secretary
5 May 2006
5 May 2006
Appointed Pittendreigh, Ian as Secretary
5 May 2006
Resigned Williams, Paul Frederick as Secretary
5 May 2006
Resigned Williams, Paul Frederick as Director
30 April 2006
28 November 2005
Appointed Smith, John David as Director
28 November 2005
Appointed Vansant, Robert Scott as Director
22 November 2005
22 November 2005
Appointed Williams, Paul Frederick as Secretary
22 November 2005
Appointed Williams, Paul Frederick as Director
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.
Former controllers (2)
8 October 2020
Ceased Euramax International Inc — Owns 75–100% of shares
28 December 2016
Ceased Emax North LP — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a small company | 31 December 2025 |
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