Euramax UK Limited

Company Name	Euramax UK Limited
Directors	Mary Cullin and Chris Berg
Company Status	Active
Company Number	05631985
Category	Private Limited Company
Incorporation Date	22 November 2005(18 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mary Cullin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	01 May 2014(8 years, 5 months after company formation)
Appointment Duration	10 years
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	878 Mill Bend Drive Lawrenceville 30044 Georgia

Director Name	Mr Chris Berg
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 October 2019(13 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Vice President And General Counsel
Country of Residence	United States
Correspondence Address	30 Technology Parkway Suite 600 Atlanta 30092 Georgia

Director Name	Mr David Christopher Pugh
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Henley Close Rawdon Leeds West Yorkshire LS19 6QB

Director Name	Paul Frederick Williams
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	21 Alvington Way Market Harborough Leicestershire LE16 7NF

Secretary Name	Paul Frederick Williams
Nationality	British
Status	Resigned
Appointed	22 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	21 Alvington Way Market Harborough Leicestershire LE16 7NF

Director Name	John David Smith
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2005(6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 14 February 2008)
Role	Company Director
Correspondence Address	5130 Riverlake Drive Duluth Ga 30097 United States

Director Name	Robert Scott Vansant
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2005(6 days after company formation)
Appointment Duration	9 years, 5 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	150 Brightmore Way Alpharetta Georgia 30005 Foreign

Director Name	Mr Nigel Andrew Smailes
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(5 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 05 July 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Nook Green Tingley Wakefield West Yorkshire WF3 1ER

Secretary Name	Ian Pittendreigh
Nationality	British
Status	Resigned
Appointed	05 May 2006(5 months, 1 week after company formation)
Appointment Duration	12 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	5 Stirling Road Burley In Wharfedale Ilkley West Yorkshire LS29 7LH

Secretary Name	Steve Wade
Nationality	British
Status	Resigned
Appointed	30 April 2007(1 year, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 21 December 2017)
Role	Company Director
Correspondence Address	5 Horrocks Way Kettering Northamptonshire NN15 5DH

Director Name	Mitchell B Lewis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2008(2 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 November 2013)
Role	Ceo/President
Country of Residence	United States
Correspondence Address	8435 Lazy Oaks Court Atlanta Ga30350 Georgia

Director Name	David Hunter Prattis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(6 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 March 2018)
Role	Plant Director
Country of Residence	United Kingdom
Correspondence Address	Brunel Road Earlstrees Industrial Es Corby Northamptonshire NN17 4JW

Director Name	Mr Shyam K Reddy
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2013(7 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 2015)
Role	Senior Vice President & General Counsel
Country of Residence	United States
Correspondence Address	17 Habersham Cove Drive Atlanta Ga 30305 Georgia

Director Name	Mr Timothy Meadley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2013(7 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 April 2014)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	103 Norton Lane Sheffield S8 8GX

Director Name	Mr Mark Anthony Hill
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(8 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Crowtrees Lane Brighouse West Yorkshire HD6 3LZ

Director Name	Mr Ken Stein Wilson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(8 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	244 Milby Drive Nuneaton Warwickshire CV11 6UH

Secretary Name	Mr Pedro Baptista
Status	Resigned
Appointed	21 December 2017(12 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 06 March 2020)
Role	Company Director
Correspondence Address	Brunel Road Earlstrees Industrial Es Corby Northamptonshire NN17 4JW

Director Name	Mr Christoph Jacob
Date of Birth	June 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2018(12 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 October 2019)
Role	President
Country of Residence	Netherlands
Correspondence Address	Brunel Road Earlstrees Industrial Es Corby Northamptonshire NN17 4JW

Secretary Name	Mr Benjamin Thomas Watson
Status	Resigned
Appointed	06 March 2020(14 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 January 2021)
Role	Company Director
Correspondence Address	Euramax House Ashroyds Way Hoyland Barnsley S74 9SB

Contact

Website	euramax.com

Location

Registered Address	First Floor 100 Victoria Embankment London EC4Y 0DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

101 at $1	Emax North Lp 100.00% Ordinary

Financials

Year	2014
Net Worth	-£69,691,000
Current Liabilities	£38,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

22 December 2005	Delivered on: 11 January 2006 Satisfied on: 22 March 2011 Persons entitled: General Electric Capital Corporation as Agent and Trustee for Itself and Each of the Securedcreditors (The Trustee) Classification: Accession deed Secured details: All monies due or to become due from each credit party to the agents (including former agents), the lenders (which for purposes of this definition, shall include issuers) or any of them and lender counterparties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

22 December 2005

Delivered on: 11 January 2006
Satisfied on: 22 March 2011
Persons entitled: General Electric Capital Corporation as Agent and Trustee for Itself and Each of the Securedcreditors (The Trustee)

Classification: Accession deed
Secured details: All monies due or to become due from each credit party to the agents (including former agents), the lenders (which for purposes of this definition, shall include issuers) or any of them and lender counterparties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

2 March 2021	Statement of capital following an allotment of shares on 22 January 2021 USD 202 (4 pages)
10 February 2021	Registered office address changed from Brunel Road Earlstrees Industrial Es Corby Northamptonshire NN17 4JW to First Floor 100 Victoria Embankment London EC4Y 0DH on 10 February 2021 (1 page)
1 February 2021	Termination of appointment of Benjamin Thomas Watson as a secretary on 22 January 2021 (1 page)
27 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 November 2020	Memorandum and Articles of Association (24 pages)
6 May 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
27 March 2020	Appointment of Mr Benjamin Thomas Watson as a secretary on 6 March 2020 (2 pages)
27 March 2020	Termination of appointment of Pedro Baptista as a secretary on 6 March 2020 (1 page)
13 March 2020	Group of companies' accounts made up to 31 December 2018 (31 pages)
6 November 2019	Appointment of Mr Chris Berg as a director on 1 October 2019 (2 pages)
21 October 2019	Termination of appointment of Christoph Jacob as a director on 1 October 2019 (1 page)
22 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
11 February 2019	Appointment of Mr Christoph Jacob as a director on 1 November 2018 (2 pages)
10 February 2019	Termination of appointment of Ken Stein Wilson as a director on 1 November 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (15 pages)
26 March 2018	Termination of appointment of David Hunter Prattis as a director on 22 March 2018 (1 page)
16 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
21 December 2017	Termination of appointment of Steve Wade as a secretary on 21 December 2017 (1 page)
21 December 2017	Appointment of Mr Pedro Baptista as a secretary on 21 December 2017 (2 pages)
17 October 2017	Full accounts made up to 31 December 2016 (15 pages)
17 October 2017	Full accounts made up to 31 December 2016 (15 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (4 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (4 pages)
25 January 2017	Statement of capital following an allotment of shares on 28 December 2016 USD 102 (3 pages)
25 January 2017	Statement of capital following an allotment of shares on 28 December 2016 USD 102 (3 pages)
19 January 2017	Resolutions RES13 ‐ Agreement 28/12/2016 (2 pages)
19 January 2017	Resolutions RES13 ‐ Agreement 28/12/2016 (2 pages)
9 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
3 November 2016	Full accounts made up to 31 December 2015 (16 pages)
3 November 2016	Full accounts made up to 31 December 2015 (16 pages)
1 February 2016	Auditor's resignation (1 page)
1 February 2016	Auditor's resignation (1 page)
30 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 USD 101 (6 pages)
30 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 USD 101 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
29 July 2015	Termination of appointment of Mark Anthony Hill as a director on 29 July 2015 (1 page)
29 July 2015	Termination of appointment of Mark Anthony Hill as a director on 29 July 2015 (1 page)
21 July 2015	Termination of appointment of Robert Scott Vansant as a director on 22 May 2015 (1 page)
21 July 2015	Termination of appointment of Robert Scott Vansant as a director on 22 May 2015 (1 page)
26 March 2015	Termination of appointment of Shyam K Reddy as a director on 20 March 2015 (1 page)
26 March 2015	Termination of appointment of Shyam K Reddy as a director on 20 March 2015 (1 page)
27 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 USD 101 (9 pages)
27 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 USD 101 (9 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
13 May 2014	Appointment of Mr Ken Wilson as a director (2 pages)
13 May 2014	Appointment of Mary Cullin as a director (2 pages)
13 May 2014	Appointment of Mark Hill as a director (2 pages)
13 May 2014	Appointment of Mark Hill as a director (2 pages)
13 May 2014	Appointment of Mr Ken Wilson as a director (2 pages)
13 May 2014	Appointment of Mary Cullin as a director (2 pages)
11 April 2014	Termination of appointment of Timothy Meadley as a director (1 page)
11 April 2014	Termination of appointment of Timothy Meadley as a director (1 page)
17 March 2014	Termination of appointment of Mitchell Lewis as a director (1 page)
17 March 2014	Termination of appointment of Mitchell Lewis as a director (1 page)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 USD 101 (8 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 USD 101 (8 pages)
23 August 2013	Full accounts made up to 31 December 2012 (13 pages)
23 August 2013	Full accounts made up to 31 December 2012 (13 pages)
31 July 2013	Appointment of Mr Tim Meadley as a director (2 pages)
31 July 2013	Appointment of Mr Tim Meadley as a director (2 pages)
31 July 2013	Termination of appointment of Nigel Smailes as a director (1 page)
31 July 2013	Appointment of Mr Shyam K Reddy as a director (2 pages)
31 July 2013	Appointment of Mr Shyam K Reddy as a director (2 pages)
31 July 2013	Termination of appointment of Nigel Smailes as a director (1 page)
27 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
1 November 2012	Full accounts made up to 30 December 2011 (13 pages)
1 November 2012	Full accounts made up to 30 December 2011 (13 pages)
2 October 2012	Appointment of David Hunter Prattis as a director (2 pages)
2 October 2012	Appointment of David Hunter Prattis as a director (2 pages)
22 December 2011	Full accounts made up to 31 December 2010 (13 pages)
22 December 2011	Full accounts made up to 31 December 2010 (13 pages)
22 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 December 2010	Full accounts made up to 25 December 2009 (10 pages)
22 December 2010	Full accounts made up to 25 December 2009 (10 pages)
23 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
17 February 2010	Full accounts made up to 26 December 2008 (10 pages)
17 February 2010	Full accounts made up to 26 December 2008 (10 pages)
2 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
31 December 2008	Director appointed mitchell b lewis (1 page)
31 December 2008	Director appointed mitchell b lewis (1 page)
27 December 2008	Full accounts made up to 28 December 2007 (11 pages)
27 December 2008	Full accounts made up to 28 December 2007 (11 pages)
24 December 2008	Appointment terminated director john smith (1 page)
24 December 2008	Appointment terminated director john smith (1 page)
9 December 2008	Return made up to 22/11/08; full list of members (4 pages)
9 December 2008	Return made up to 22/11/08; full list of members (4 pages)
5 April 2008	Return made up to 22/11/07; full list of members (4 pages)
5 April 2008	Return made up to 22/11/07; full list of members (4 pages)
1 November 2007	Full accounts made up to 29 December 2006 (11 pages)
1 November 2007	Full accounts made up to 29 December 2006 (11 pages)
11 September 2007	New secretary appointed (2 pages)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	New secretary appointed (2 pages)
19 January 2007	Return made up to 22/11/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 January 2007	Return made up to 22/11/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 June 2006	New director appointed (1 page)
29 June 2006	New director appointed (1 page)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	New secretary appointed (2 pages)
7 June 2006	Secretary resigned;director resigned (1 page)
7 June 2006	Secretary resigned;director resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
13 January 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
13 January 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
12 January 2006	Ad 19/12/05--------- us$ si 100@1=100 us$ ic 1/101 (2 pages)
12 January 2006	Statement of affairs (10 pages)
12 January 2006	Ad 19/12/05--------- us$ si 100@1=100 us$ ic 1/101 (2 pages)
12 January 2006	Statement of affairs (10 pages)
11 January 2006	Particulars of mortgage/charge (15 pages)
11 January 2006	Particulars of mortgage/charge (15 pages)
21 December 2005	Cancel share premium account (4 pages)
21 December 2005	Cancel share premium account (4 pages)
21 December 2005	Certificate of cancellation of share premium account (1 page)
21 December 2005	Certificate of cancellation of share premium account (1 page)
6 December 2005	Resolutions RES13 ‐ Reduc share prem accoun 28/11/05 (1 page)
6 December 2005	Resolutions RES13 ‐ Reduc share prem accoun 28/11/05 (1 page)
22 November 2005	Incorporation (20 pages)
22 November 2005	Incorporation (20 pages)