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EGLO UK LIMITED

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Company·GB·oo:GB-COH-04314239
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Peter Gablbeneficial owner→EGLO UK LIMITED

Company profile· live · Companies House

Company no.
04314239
Status
active
Type
ltd
Incorporated
2001-10-31
Registered office
54 Denington Road, Denington Industrial Estate, Wellingborough, NN8 2QH, England
SIC
27400
Officers · 3 active
  • CHURCHMAN, Ella
    secretary · appt 2024-10-24
  • DERBYSHIRE, Stephen John
    director · British · appt 2019-07-18
  • TIEFENBACHER, Rene
    director · Austrian · appt 2023-02-22
  • BAKER, Sheila Elizabeth(resigned)
    secretary · British · appt 2001-11-19
  • HALES, Michael John(resigned)
    secretary · British · appt 2008-09-25
  • ROONEY, Vincent Joseph(resigned)
    secretary · British · appt 2006-06-12
  • L & A SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 2001-10-31
  • BAKER, Brian(resigned)
    director · British · appt 2001-11-19
  • DORMER, Ian Roy(resigned)
    director · British · appt 2006-05-30
  • GABL, Peter(resigned)
    director · Austrian · appt 2006-12-22
  • HALES, Michael John(resigned)
    director · British · appt 2008-09-25
  • MARTIN, Terry John(resigned)
    director · British · appt 2001-11-19
Beneficial owners · PSC · 1 current
  • ■
    Eglo Leuchten Gmbh
    corporate PSC · Austria · since 2023-03-01 · search →
    75–100% shares
  • ●
    Mr Peter Gabl
    individual PSC · ceased 2023-02-28
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.