Enerpac Finance Limited

Company Name	Enerpac Finance Limited
Directors	Kimberly Sue Chase-Hubbard and Philip Ashley Jefferson
Company Status	Active
Company Number	05825819
Category	Private Limited Company
Incorporation Date	23 May 2006(17 years, 11 months ago)
Previous Name	Actuant Finance Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Kimberly Sue Chase-Hubbard
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	30 September 2022(16 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Vice President & Treasurer
Country of Residence	United States
Correspondence Address	N86 W12500 Westbrook Crossing Menomonee Falls Wisconsin 53051 United States

Director Name	Mr Philip Ashley Jefferson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(17 years, 6 months after company formation)
Appointment Duration	5 months
Role	President Of Emea Enerpac
Country of Residence	England
Correspondence Address	45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Helen Friedli
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ

Director Name	Mr Brian Kenneth Kobylinski
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Role	V President, Business Dev.
Country of Residence	United States
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ

Director Name	Pieter Kroese
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Role	Finance Leader
Country of Residence	Netherlands
Correspondence Address	35 Cor Royslaan Utrecht 3584 Gd Foreign

Director Name	Jan De Koning
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Role	Business Leader/Md
Country of Residence	Netherlands
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ

Secretary Name	Keith Storey Gallon
Nationality	British
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 55 Holland Park London W11 3RS

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Director Name	Mr Philip Roy Maxted
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months (resigned 18 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ

Director Name	Mr Andrew Gordon Silver
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2010(4 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 14 August 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ

Director Name	Mr Andrew Gordon Silver
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2010(4 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 14 August 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ

Secretary Name	Mr Nicholas James Gemmell
Status	Resigned
Appointed	24 November 2010(4 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 28 September 2020)
Role	Company Director
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ

Director Name	Mr Wayne Dennis
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(7 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 May 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ

Director Name	Mr Terence Martin Braatz
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2013(7 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 December 2017)
Role	Treasurer
Country of Residence	United States
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ

Director Name	Mr Nicholas James Gemmell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2015(9 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 September 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ

Director Name	Mr Richard Martin Roman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2017(11 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2022)
Role	Finance Director
Country of Residence	United States
Correspondence Address	N86 W12500 Westbrook Crossing Menomonee Falls Wisconsin 53051

Director Name	Mr Martin Edmund Coombs
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(13 years after company formation)
Appointment Duration	1 year, 8 months (resigned 19 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ

Director Name	Mr James Richard Gaskell
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2020(14 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 2021)
Role	Vp Corporate Development
Country of Residence	Scotland
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ

Director Name	Mr Paul James O'Connell
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2021(14 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2023)
Role	Commercial Director
Country of Residence	England
Correspondence Address	45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD

Contact

Website	actuant.com

Location

Registered Address	45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

35.3m at £1	Actuant International 100.00% Ordinary

Financials

Year	2014
Net Worth	£55,772,000
Cash	£1,000
Current Liabilities	£79,245,000

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

19 December 2023	Appointment of Mr Philip Ashley Jefferson as a director on 1 December 2023 (2 pages)
18 December 2023	Termination of appointment of Paul James O'connell as a director on 1 December 2023 (1 page)
10 June 2023	Full accounts made up to 31 August 2022 (19 pages)
24 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
4 October 2022	Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on 30 September 2022 (2 pages)
4 October 2022	Termination of appointment of Richard Martin Roman as a director on 30 September 2022 (1 page)
26 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
23 May 2022	Change of details for Enerpac International Limited as a person with significant control on 1 October 2021 (2 pages)
23 May 2022	Director's details changed for Mr Paul James O'connell on 1 October 2021 (2 pages)
23 May 2022	Director's details changed for Mr Richard Martin Roman on 23 May 2022 (2 pages)
12 January 2022	Full accounts made up to 31 August 2021 (20 pages)
1 October 2021	Registered office address changed from Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 1 October 2021 (1 page)
23 September 2021	Termination of appointment of James Richard Gaskell as a director on 1 September 2021 (1 page)
26 May 2021	Full accounts made up to 31 August 2020 (19 pages)
24 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
20 April 2021	Appointment of Mr Paul James O’Connell as a director on 16 April 2021 (2 pages)
19 February 2021	Termination of appointment of Martin Edmund Coombs as a director on 19 February 2021 (1 page)
28 September 2020	Appointment of Mr James Richard Gaskell as a director on 28 September 2020 (2 pages)
28 September 2020	Termination of appointment of Nicholas James Gemmell as a director on 28 September 2020 (1 page)
28 September 2020	Termination of appointment of Nicholas James Gemmell as a secretary on 28 September 2020 (1 page)
27 July 2020	Full accounts made up to 31 August 2019 (18 pages)
26 May 2020	Change of details for Actuant International Limited as a person with significant control on 20 May 2020 (2 pages)
26 May 2020	Confirmation statement made on 23 May 2020 with updates (4 pages)
19 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-18 (3 pages)
4 March 2020	Statement of capital on 4 March 2020 GBP 8,288,556 ANNOTATION Clarification This document is a second filing of SH19 registered on 18/02/2020. (4 pages)
18 February 2020	Statement by Directors (1 page)
18 February 2020	Solvency Statement dated 14/02/20 (1 page)
18 February 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 February 2020	Statement of capital on 18 February 2020 GBP 8,289,000 ANNOTATION Clarification a second filing SH19 was registered on 04/03/2020. (4 pages)
11 June 2019	Appointment of Mr Martin Edmund Coombs as a director on 1 June 2019 (2 pages)
10 June 2019	Confirmation statement made on 23 May 2019 with updates (4 pages)
15 May 2019	Termination of appointment of Wayne Dennis as a director on 2 May 2019 (1 page)
27 March 2019	Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page)
27 March 2019	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page)
10 January 2019	Full accounts made up to 31 August 2018 (17 pages)
30 August 2018	Statement by Directors (1 page)
30 August 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 August 2018	Statement of capital on 30 August 2018 GBP 10,288,556 (3 pages)
30 August 2018	Solvency Statement dated 29/08/18 (1 page)
21 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
16 January 2018	Director's details changed for Mr Richard Martin Roman on 16 January 2018 (2 pages)
5 January 2018	Full accounts made up to 31 August 2017 (15 pages)
20 December 2017	Appointment of Mr Richard Martin Roman as a director on 18 December 2017 (2 pages)
19 December 2017	Termination of appointment of Terence Martin Braatz as a director on 18 December 2017 (1 page)
6 June 2017	Full accounts made up to 31 August 2016 (15 pages)
6 June 2017	Full accounts made up to 31 August 2016 (15 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
2 August 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 35,288,556 (7 pages)
2 August 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 35,288,556 (7 pages)
22 April 2016	Full accounts made up to 31 August 2015 (13 pages)
22 April 2016	Full accounts made up to 31 August 2015 (13 pages)
2 September 2015	Appointment of Mr Nicholas James Gemmell as a director on 17 August 2015 (2 pages)
2 September 2015	Appointment of Mr Nicholas James Gemmell as a director on 17 August 2015 (2 pages)
2 September 2015	Termination of appointment of Jan De Koning as a director on 1 September 2015 (1 page)
2 September 2015	Termination of appointment of Jan De Koning as a director on 1 September 2015 (1 page)
2 September 2015	Termination of appointment of Jan De Koning as a director on 1 September 2015 (1 page)
17 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 35,288,556 (4 pages)
17 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 35,288,556 (4 pages)
23 February 2015	Full accounts made up to 31 August 2014 (13 pages)
23 February 2015	Full accounts made up to 31 August 2014 (13 pages)
28 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 35,288,556 (4 pages)
28 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 35,288,556 (4 pages)
28 January 2014	Full accounts made up to 31 August 2013 (12 pages)
28 January 2014	Full accounts made up to 31 August 2013 (12 pages)
10 October 2013	Appointment of Mr Terence Martin Braatz as a director (2 pages)
10 October 2013	Appointment of Mr Terence Martin Braatz as a director (2 pages)
9 October 2013	Termination of appointment of Helen Friedli as a director (1 page)
9 October 2013	Termination of appointment of Brian Kobylinski as a director (1 page)
9 October 2013	Termination of appointment of Helen Friedli as a director (1 page)
9 October 2013	Termination of appointment of Brian Kobylinski as a director (1 page)
15 August 2013	Termination of appointment of Andrew Silver as a director (1 page)
15 August 2013	Appointment of Mr Wayne Dennis as a director (2 pages)
15 August 2013	Appointment of Mr Wayne Dennis as a director (2 pages)
15 August 2013	Termination of appointment of Andrew Silver as a director (1 page)
24 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
18 April 2013	Full accounts made up to 31 August 2012 (12 pages)
18 April 2013	Full accounts made up to 31 August 2012 (12 pages)
8 June 2012	Director's details changed for Heeln Friedli on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Heeln Friedli on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Heeln Friedli on 8 June 2012 (2 pages)
23 May 2012	Termination of appointment of Andrew Silver as a director (1 page)
23 May 2012	Termination of appointment of Andrew Silver as a director (1 page)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
27 April 2012	Termination of appointment of Philip Maxted as a director (1 page)
27 April 2012	Appointment of Mr. Andrew Gordon Silver as a director (2 pages)
27 April 2012	Termination of appointment of Philip Maxted as a director (1 page)
27 April 2012	Appointment of Mr. Andrew Gordon Silver as a director (2 pages)
14 March 2012	Full accounts made up to 31 August 2011 (12 pages)
14 March 2012	Full accounts made up to 31 August 2011 (12 pages)
10 June 2011	Director's details changed for Heeln Friedli on 23 May 2011 (2 pages)
10 June 2011	Director's details changed for Jan De Koning on 23 May 2011 (2 pages)
10 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Director's details changed for Brian Kobylinski on 23 May 2011 (2 pages)
10 June 2011	Director's details changed for Brian Kobylinski on 23 May 2011 (2 pages)
10 June 2011	Director's details changed for Jan De Koning on 23 May 2011 (2 pages)
10 June 2011	Director's details changed for Heeln Friedli on 23 May 2011 (2 pages)
10 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Director's details changed for Mr Philip Roy Maxted on 23 May 2011 (2 pages)
10 June 2011	Director's details changed for Mr Philip Roy Maxted on 23 May 2011 (2 pages)
8 March 2011	Full accounts made up to 31 August 2010 (12 pages)
8 March 2011	Full accounts made up to 31 August 2010 (12 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 March 2011	Memorandum and Articles of Association (5 pages)
3 March 2011	Memorandum and Articles of Association (5 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 November 2010	Appointment of Mr Nicholas James Gemmell as a secretary (1 page)
24 November 2010	Appointment of Mr Nicholas James Gemmell as a secretary (1 page)
24 November 2010	Termination of appointment of Pieter Kroese as a director (1 page)
24 November 2010	Termination of appointment of Keith Gallon as a secretary (1 page)
24 November 2010	Termination of appointment of Pieter Kroese as a director (1 page)
24 November 2010	Termination of appointment of Keith Gallon as a secretary (1 page)
14 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Heeln Friedli on 23 May 2010 (2 pages)
14 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Heeln Friedli on 23 May 2010 (2 pages)
13 July 2010	Director's details changed for Jan De Koning on 23 May 2010 (2 pages)
13 July 2010	Director's details changed for Jan De Koning on 23 May 2010 (2 pages)
25 June 2010	Appointment of Mr Andrew Gordon Silver as a director (2 pages)
25 June 2010	Appointment of Mr Andrew Gordon Silver as a director (2 pages)
5 January 2010	Full accounts made up to 31 August 2009 (12 pages)
5 January 2010	Full accounts made up to 31 August 2009 (12 pages)
15 June 2009	Return made up to 23/05/09; full list of members (4 pages)
15 June 2009	Return made up to 23/05/09; full list of members (4 pages)
30 April 2009	Full accounts made up to 31 August 2008 (15 pages)
30 April 2009	Full accounts made up to 31 August 2008 (15 pages)
22 December 2008	Full accounts made up to 31 August 2007 (13 pages)
22 December 2008	Full accounts made up to 31 August 2007 (13 pages)
4 August 2008	Return made up to 23/05/08; full list of members (4 pages)
4 August 2008	Return made up to 23/05/08; full list of members (4 pages)
3 September 2007	Return made up to 23/05/07; full list of members (3 pages)
3 September 2007	Return made up to 23/05/07; full list of members (3 pages)
3 March 2007	Registered office changed on 03/03/07 from: 15 bloomsbury square london WC1A 2LS (1 page)
3 March 2007	Registered office changed on 03/03/07 from: 15 bloomsbury square london WC1A 2LS (1 page)
21 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 September 2006	Ad 12/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 September 2006	Ad 12/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 September 2006	Nc inc already adjusted 12/06/06 (1 page)
21 September 2006	Ad 12/06/06--------- Â£ si 35288456@1=35288456 Â£ ic 100/35288556 (2 pages)
21 September 2006	Nc inc already adjusted 12/06/06 (1 page)
21 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 September 2006	Ad 12/06/06--------- Â£ si 35288456@1=35288456 Â£ ic 100/35288556 (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
23 June 2006	New secretary appointed (2 pages)
23 June 2006	New secretary appointed (2 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Memorandum and Articles of Association (5 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Accounting reference date extended from 31/05/07 to 31/08/07 (1 page)
1 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 June 2006	Memorandum and Articles of Association (5 pages)
1 June 2006	Accounting reference date extended from 31/05/07 to 31/08/07 (1 page)
1 June 2006	Secretary resigned (1 page)
23 May 2006	Incorporation (13 pages)
23 May 2006	Incorporation (13 pages)

Enerpac Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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