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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Millatt, Katherine Mary
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 2
    Davies, Stephen John
    Managing Director born in October 1944
    Individual (1 offspring)
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
    Davies, Stephen John
    Individual (1 offspring)
    Officer
    2000-02-06 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 3
    Borthwick, Peter Anthony
    Born in September 1964
    Individual (1 offspring)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Richard Alan
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1996-06-16
    OF - Secretary → CIF 0
  • 5
    Schwarz, George
    Manufacturer born in February 1928
    Individual (1 offspring)
    Officer
    ~ 2000-10-10
    OF - Director → CIF 0
  • 6
    Ball, Wayne
    Born in April 1968
    Individual (1 offspring)
    Officer
    2021-10-09 ~ now
    OF - Director → CIF 0
  • 7
    Neumann, Peter, Dr
    Chairman born in February 1956
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2016-12-01
    OF - Director → CIF 0
  • 8
    Schwarz, Irene
    Manufacturer born in December 1929
    Individual (1 offspring)
    Officer
    ~ 2000-10-10
    OF - Director → CIF 0
  • 9
    Herlihy, Graeme Andrew
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Povey, Craig James
    Individual (7 offsprings)
    Officer
    1996-06-16 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 11
    Engleder, Stefan, Dr.
    Born in November 1978
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Hastie, Emma Judith
    Born in March 1976
    Individual (1 offspring)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    Hastie, Emma
    Individual (1 offspring)
    Officer
    2004-09-17 ~ now
    OF - Secretary → CIF 0
  • 13
    Ms Birgitte Engleder
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 14
    Ms Helga Neumann
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 15
    Warren, Andrew Richard
    Individual (1 offspring)
    Officer
    ~ 1994-06-01
    OF - Secretary → CIF 0
  • 16
    Steger, Christoph Johannes, Dr
    Chairman born in October 1979
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 17
    Baker, Nigel John
    Managing Director born in December 1963
    Individual (10 offsprings)
    Officer
    2018-07-01 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ENGEL U.K. LIMITED

Period: 1988-11-17 ~ now
Company number: 00798939
Registered names
ENGEL U.K. LIMITED - now
Standard Industrial Classification
28960 - Manufacture Of Plastics And Rubber Machinery

  • ENGEL U.K. LIMITED
    Info
    LUDWIG ENGEL (U.K.) LIMITED - 1988-11-17
    UNIMACHINE SALES LIMITED - 1988-11-17
    Registered number 00798939
    Apollo Way, Tachbrook Park, Warwick CV34 6RW
    PRIVATE LIMITED COMPANY incorporated on 1964-04-01 (62 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.