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ENERPAC UK LTD
Company number 00833720 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ENERPAC UK LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ENERPAC UK LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00833720
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 January 1965
- Registered office
- Cramlington, Northumberland
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ENERPAC UK LTD's ownership
- Its latest confirmation statement with a shareholder list (31 December 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ENERPAC UK LTD
ENERPAC UK LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ENERPAC UK LTD · statement of 31 December 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ATU GLOBAL HOLDINGS II B.V. | — | 5,120,000 | ORDINARY |
People with significant control · 1 current
Who controls ENERPAC UK LTD
ENERPAC UK LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Enerpac Tool Group Corp. | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Company · Public Company · United States · number 39-0168610 |
Officers · 2 current
Who runs ENERPAC UK LTD
ENERPAC UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 31 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DE GREEF, Erik Martin | Director | 24 January 2025 | Dutch | England |
| MALIK, Imran Khalid | Director | 24 January 2025 | British | England |
Former officers (31)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASMUTH III, Anthony William | Secretary | before 31 December 1991 | 7 August 2002 |
| BRITTAIN, Stephen David | Secretary | 28 April 2009 | 20 June 2011 |
| DE RAADT, Peter Gerrit | Secretary | 31 October 2006 | 1 September 2009 |
| GALLON, Keith Storey | Secretary | 5 September 2002 | 21 February 2006 |
| GEMMELL, Nicholas James | Secretary | 20 June 2011 | 28 September 2020 |
| LANE, Terence Maurice | Secretary | before 31 December 1991 | 12 June 2001 |
| PIKE, Mark James | Secretary | 21 February 2006 | 31 October 2006 |
| ASMUTH III, Anthony William | Director | before 31 December 1991 | 7 August 2002 |
| BAKKUM, Willem Robert Daniel | Director | 1 January 2009 | 23 September 2022 |
| BRAATZ, Terence Martin, Mr. | Director | 13 September 2013 | 18 December 2017 |
| BRAUN, Hermann Erich | Director | 14 January 1992 | 30 September 1993 |
| BRITTAIN, Stephen David | Director | 21 February 2006 | 28 April 2009 |
| CHASE-HUBBARD, Kimberly Sue | Director | 30 September 2022 | 24 January 2025 |
| DE KONING, Jan | Director | 30 April 2003 | 1 September 2007 |
| ENGLISHBY, Malcolm John | Director | 2 August 1994 | 30 April 2003 |
| FRANKEN, Maarten | Director | 7 December 2022 | 8 February 2024 |
| FRIEDLI, Helen | Director | 5 September 2002 | 21 February 2006 |
| GASKELL, James Richard | Director | 28 September 2020 | 1 September 2021 |
| GEMMELL, Nicholas James | Director | 17 October 2018 | 28 September 2020 |
| GEMMELL, Nicholas James | Director | 5 May 2016 | 17 August 2018 |
| GODFREY, Robin Christopher | Director | before 31 December 1991 | 15 September 1996 |
| JEFFERSON, Philip Ashley | Director | 1 December 2023 | 24 January 2025 |
| KOBYLINSKI, Brian Kenneth, Mr. | Director | 20 June 2011 | 13 September 2013 |
| LANE, Terence Maurice | Director | before 31 December 1991 | 12 June 2001 |
| MATHER, Antony Lloyd | Director | 20 June 2011 | 12 April 2024 |
Show all 31 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAALDEN, Jeroen Antonius Franciscus Cornelius | Director | 1 September 2007 | 20 June 2011 |
| O'CONNELL, Paul James | Director | 28 September 2021 | 1 December 2023 |
| ROMAN, Richard Martin | Director | 18 December 2017 | 30 September 2022 |
| SCHUELER, Marius | Director | 29 January 2005 | 22 September 2005 |
| VAN BAAL, Teunis Mark | Director | 1 June 2008 | 27 April 2009 |
| VAN DER HEIJDEN, Geert Jan | Director | 20 June 2011 | 31 January 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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