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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
    Westrup, Stephen
    Born in July 1949
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2011-05-04
    OF - Director → CIF 0
  • 2
    Thoma, Dominik
    Born in August 1978
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Mosmann, Christopher Johannes
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2011-02-14
    OF - Director → CIF 0
  • 4
    Finlayson, Brian James
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2011-05-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Tyagi, Neil
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2004-05-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 6
    Mahler, Dirk, Dr
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ 2004-05-01
    OF - Director → CIF 0
  • 7
    SacrÉ, Stefan, Dr
    Born in March 1963
    Individual (1 offspring)
    Officer
    2011-02-14 ~ 2016-05-13
    OF - Director → CIF 0
  • 8
    Puetz, Holger Markus
    Born in September 1978
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Fischer, Brigitte
    Born in July 1956
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2004-05-01
    OF - Director → CIF 0
  • 10
    Tromans-woolley, David Robert
    Born in September 1974
    Individual (1 offspring)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
  • 11
    Scheffler, Wolfgang
    Born in December 1949
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2004-05-01
    OF - Director → CIF 0
  • 12
    Ashworth, Michael
    Individual (1 offspring)
    Officer
    2026-06-09 ~ now
    OF - Secretary → CIF 0
  • 13
    WeissenbÄck, Wolfgang
    Born in April 1977
    Individual (1 offspring)
    Officer
    2019-11-22 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2003-04-12 ~ 2003-10-31
    OF - Nominee Director → CIF 0
  • 15
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2003-04-12 ~ 2004-05-01
    OF - Nominee Secretary → CIF 0
  • 16
    Cloth Hall Court, Infirmary Street, Leeds
    Corporate (1 offspring)
    Officer
    2004-05-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 17
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2004-09-01 ~ 2019-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

EAGLEBURGMANN INDUSTRIES UK LIMITED

Period: 2023-03-31 ~ now
Company number: 04732254 LP009110
Registered names
EAGLEBURGMANN INDUSTRIES UK LIMITED - now LP009110
HAMSARD 2661 LIMITED - 2004-07-07 05592910... (more)
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 - 2023-03-31
    Registered number 04732254
    3 Wilton Drive, Tournament Fields, Warwick CV34 6RG
    PRIVATE LIMITED COMPANY incorporated on 2003-04-13 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-04
    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 1
  • 1
    KE-BURGMANN UK LIMITED
    - now 04500097
    KE-BURGMANN BREDAN (UK) LIMITED - 2003-03-19
    BREDAN (UK) LIMITED - 2002-11-01
    Unit 3b, Apollo Park, University Way, Crewe, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2022-08-09 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.