Emtelle UK Limited

ActiveSC079486 Private limited company
Incorporated
12 July 1982 (44 years)
Industry
Manufacture of plastic plates, sheets, tubes and profiles (22210)
Manufacture of fibre optic cables (27310)
Accounts type
Full
Region
Scotland
Address
Haughhead
Hawick
Roxburghshire
TD9 8LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2021
British
Born December 1985 (40)
Corporate Secretary · Appointed 30 September 2020
Director · Appointed 16 September 2014
British
Born May 1968 (58)
Officer history (24 former)
30 June 2024
Resigned Campbell, John as Director
30 June 2024
Resigned Rae, William George as Director
1 December 2021
Appointed Anderson, Kerry as Director
1 August 2021
Appointed Campbell, John as Director
14 July 2021
Resigned Mcminimee, Lynsey as Director
24 November 2020
Appointed Mcminimee, Lynsey as Director
30 September 2020
Resigned Wm Brown (Registrars) Limited as Corporate Secretary
30 September 2020
Appointed Dentons Secretaries Limited as Corporate Secretary
1 July 2019
Appointed Rae, William George as Director
1 July 2019
Resigned Høgfeldt, Mads Ambrosius as Director
18 February 2019
Resigned Byllemos, Kenn as Director
30 September 2016
Resigned King, Steven James as Director
16 September 2014
Appointed Rodgers, Anthony as Director
31 December 2013
Resigned Whisker, Jonathan Barclay as Director
31 December 2013
Appointed Høgfeldt, Mads Ambrosius as Director
27 November 2012
Appointed Whisker, Jonathan Barclay as Director
27 November 2012
Resigned Langdon, Raphe Alun as Director
28 March 2012
Resigned Skyum, Jane as Director
30 June 2011
Resigned Humar, Sanjeev as Director
6 April 2011
Resigned Brown, George as Director
10 December 2010
Resigned Stockton, David as Director
1 February 2010
Appointed Skyum, Jane as Director
1 February 2010
Appointed Humar, Sanjeev as Director
1 January 2010
Resigned Van Melsem Kocsis, Tibor Feine Tamas as Director
2 December 2009
Resigned Towers, Angus Alexander as Director
1 January 2008
Appointed Byllemos, Kenn as Director
1 January 2008
Appointed Van Melsem Kocsis, Tibor Feine Tamas as Director
23 February 2006
Appointed Towers, Angus Alexander as Director
1 January 2004
Appointed Stockton, David as Director
31 December 2003
Resigned Gajos, Bernard Marian as Director
31 December 2003
Resigned Melville, Nigel Edward as Director
20 July 2001
Appointed Langdon, Raphe Alun as Director
12 January 2001
Appointed Gajos, Bernard Marian as Director
12 January 2001
Appointed King, Steven James as Director
1 March 1997
Resigned Mcintosh, Alastair as Director
1 March 1997
Resigned Furrer, Hans Jorg as Director
1 March 1997
Resigned Lindborg, Robert as Director
1 March 1997
Resigned Mainetti, Mario as Director
1 March 1997
Resigned Smits, Joseph Godefridus Maria as Director
1 March 1997
Appointed Melville, Nigel Edward as Director
24 March 1994
Appointed Furrer, Hans Jorg as Director
29 January 1993
Resigned Kelly, John Martin as Director
20 May 1992
Appointed Brown, George as Director
31 August 1991
Appointed Lindborg, Robert as Director
31 August 1991
Appointed Mcintosh, Alastair as Director
4 July 1991
Appointed Mainetti, Mario as Director
4 July 1991
Resigned Mainetti, Giovanni Battista as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc490007
Former controllers (5)
1 July 2019
Ceased William George Rae — Right to appoint and remove directors
1 July 2019
Ceased Mads Ambrosius Hogfeldt — Right to appoint and remove directors
18 February 2019
Ceased Kenn Byllemos — Right to appoint and remove directors
31 October 2018
Ceased Emtelle Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Anthony Rodgers — Right to appoint and remove directors

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Emtelle Eos Holdings Limited Holds 75–100% of voting rights
Emtelle UK Limited This company Owns 75–100% of shares
Ridgemount Technologies Limited Owns 75–100% of shares

What Emtelle UK say about themselves

“Emtelle is a global full solution provider of end-to-end fiber and duct systems, delivering innovative, scalable solutions for telecoms and utilities.”

— from emtelle.com

Filings 208

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
8 July 2026Confirmation statement with no updates26 June 2026
26 September 2025Full accounts31 December 2024
8 July 2025Confirmation statement with no updates26 June 2025
27 November 2024Termination of appointment of a director
Show all 208 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?