Enerpac Finance Limited

Active05825819 Private limited company
Incorporated
23 May 2006 (20 years)
Previously known as
Actuant Finance Limited (until 19 May 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
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
6 June 2027
Last conf. stmt
23 May 2026

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 (20 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
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 Secretary
28 September 2020
Resigned Gemmell, Nicholas James as Director
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
Resigned De Koning, Jan as Director
17 August 2015
Appointed Gemmell, Nicholas James 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
22 May 2012
Resigned Silver, Andrew Gordon as Director
18 April 2012
Resigned Maxted, Philip Roy as Director
24 November 2010
Appointed Gemmell, Nicholas James as Secretary
24 November 2010
Resigned Gallon, Keith Storey as Secretary
24 November 2010
Resigned Kroese, Pieter as Director
25 June 2010
Appointed Silver, Andrew Gordon as Director
24 June 2010
Appointed Silver, Andrew Gordon as Director
9 June 2006
Appointed Maxted, Philip Roy as Director
23 May 2006
Resigned Dwyer, Daniel James as Director
23 May 2006
Appointed Kroese, Pieter as Director
23 May 2006
Appointed Gallon, Keith Storey as Secretary
23 May 2006
Appointed Friedli, Helen as Director
23 May 2006
Appointed Dwyer, Daniel John as Secretary
23 May 2006
Appointed Kobylinski, Brian Kenneth, Mr. as Director
23 May 2006
Appointed Dwyer, Daniel James as Director
23 May 2006
Appointed De Koning, Jan as Director
23 May 2006
Resigned Dwyer, Daniel John as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 5452517

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Enerpac Finance Limited This company 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 120

DateDescriptionMade Up ToPagesPDF
6 August 2026Insolvency filing
6 August 2026Share capital filing
6 August 2026Statement of capital
6 August 2026Resolutions
3 June 2026Confirmation statement with no updates23 May 2026
Show all 120 filings

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