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
Active 2
  • 1
    Puetz, Holger Markus
    Born in September 1978
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Tromans-woolley, David Robert
    Managing Director & Senior Sales Director born in September 1974
    Individual (1 offspring)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Mosmann, Christopher Johannes
    Managing Director born in February 1962
    Individual
    Officer
    2004-05-01 ~ 2011-02-14
    OF - Director → CIF 0
  • 2
    WeissenbÄck, Wolfgang
    Director born in April 1977
    Individual
    Officer
    2019-11-22 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Finlayson, Brian James
    Managing Director - Sales And Service born in January 1972
    Individual
    Officer
    2011-05-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Fischer, Brigitte
    Head Of Group born in July 1956
    Individual
    Officer
    2003-10-31 ~ 2004-05-01
    OF - Director → CIF 0
  • 5
    Hammonds Directors Limited
    Individual
    Officer
    2003-04-12 ~ 2003-10-31
    OF - Nominee Director → CIF 0
  • 6
    Mahler, Dirk, Dr
    Head Of Legal born in August 1955
    Individual
    Officer
    2003-10-31 ~ 2004-05-01
    OF - Director → CIF 0
  • 7
    Tyagi, Neil
    Managing Director - Commercial & Financial born in March 1970
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 8
    Westrup, Stephen
    Managing Director born in July 1949
    Individual
    Officer
    2004-07-01 ~ 2011-05-04
    OF - Director → CIF 0
  • 9
    Scheffler, Wolfgang
    Senior Vice President born in December 1949
    Individual
    Officer
    2003-10-31 ~ 2004-05-01
    OF - Director → CIF 0
  • 10
    Eversheds Llp Company Secretarial Service
    Individual
    Officer
    2004-05-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 11
    Thoma, Dominik
    Cfo Emea born in August 1978
    Individual
    Officer
    2022-06-30 ~ 2024-01-01
    OF - Director → CIF 0
  • 12
    SacrÉ, Stefan, Dr
    Chief Executive Officer born in March 1963
    Individual
    Officer
    2011-02-14 ~ 2016-05-13
    OF - Director → CIF 0
  • 13
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-09-01 ~ 2019-04-18
    PE - Secretary → CIF 0
  • 14
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-04-12 ~ 2004-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EAGLEBURGMANN INDUSTRIES UK LIMITED

Previous names
EAGLE BURGMANN INDUSTRIES UK LIMITED - 2023-03-31
HAMSARD 2661 LIMITED - 2004-07-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2021-12-31
1 GBP2020-12-31
Net Current Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Total Assets Less Current Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • EAGLEBURGMANN INDUSTRIES UK LIMITED
    Info
    EAGLE BURGMANN INDUSTRIES UK LIMITED - 2023-03-31
    HAMSARD 2661 LIMITED - 2004-07-07
    Registered number 04732254
    3 Wilton Drive, Tournament Fields, Warwick CV34 6RG
    Private Limited Company incorporated on 2003-04-13 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • EAGLE BURGMANN INDUSTRIES UK LIMITED
    S
    Registered number 04732254
    3, Wilton Drive, Warwick, England, CV34 6RG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KE-BURGMANN BREDAN (UK) LIMITED - 2003-03-19
    BREDAN (UK) LIMITED - 2002-11-01
    Unit 3b, Apollo Park, University Way, Crewe, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.