EURAMAX SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Euramax Solutions Limited. The company was founded 75 years ago and was given the registration number 00485331. The firm's registered office is in BARNSLEY. You can find them at Euramax House Ashroyd Business Park, Ashroyd's Way Platts Common, Barnsley, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	EURAMAX SOLUTIONS LIMITED
Company Number	:	00485331
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 August 1950
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	Euramax House Ashroyd Business Park, Ashroyd's Way Platts Common, Barnsley, S74 9SB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Landmark, St Peter's Square, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB	Director	15 May 2023	Active
Landmark, St Peter's Square, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB	Director	22 January 2021	Active
Landmark, St Peter's Square, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB	Director	01 November 2022	Active
Euramax House, Ashroyd Business Park, Ashroyd's Way Platts Common, Barnsley, United Kingdom, S74 9SB	Secretary	26 August 2008	Active
25 Bispham Road, London, NW10 7HB	Secretary	11 October 1996	Active
Euramax House, Ashroyd Business Park, Ashroyd's Way Platts Common, Barnsley, United Kingdom, S74 9SB	Secretary	03 June 2013	Active
39 Grange Avenue, Garforth, Leeds, LS25 1JL	Secretary	-	Active
5 Stirling Road, Burley In Wharfedale, Ilkley, LS29 7LH	Secretary	04 November 1996	Active
25 Ash Dene Crescent, Pudsey, LS28 8NS	Secretary	01 March 1995	Active
48 West 68th Street, Apartment 8c, New York, Usa, 10023	Secretary	25 September 1996	Active
Grangefield Industrial Estate, Richardshaw Road Stanningly, Pudsey West, Leeds, LS28 6LF	Secretary	30 April 2007	Active
Euramax House, Ashroyd Business Park, Ashroyd's Way Platts Common, Barnsley, United Kingdom, S74 9SB	Director	26 August 2008	Active
Euramax House, Ashroyd Business Park, Ashroyd's Way Platts Common, Barnsley, S74 9SB	Director	01 May 2015	Active
Euramax House, Ashroyd Business Park, Ashroyd's Way Platts Common, Barnsley, United Kingdom, S74 9SB	Director	15 May 2006	Active
Euramax House, Ashroyd Business Park, Ashroyd's Way Platts Common, Barnsley, S74 9SB	Director	01 February 2016	Active
39 Ashfield Road, Thackley, Bradford, BD10 9AD	Director	-	Active
Euramax House, Ashroyd Business Park, Ashroyd's Way Platts Common, Barnsley, S74 9SB	Director	22 January 2021	Active
Grangefield Industrial Estate, Richardshaw Rd, Pudsey, LS28 6LF	Director	21 March 2011	Active
Euramax House, Ashroyd Business Park, Ashroyd's Way Platts Common, Barnsley, S74 9SB	Director	01 January 2019	Active
Euramax House, Ashroyd Business Park, Ashroyd's Way Platts Common, Barnsley, United Kingdom, S74 9SB	Director	01 May 2014	Active
25 Bispham Road, London, NW10 7HB	Director	04 November 1996	Active
25 Bispham Road, London, NW10 7HB	Director	-	Active
105 Moorhead Lane, Shipley, BD18 4LH	Director	-	Active
76 Mohawk Trail, Stamford, Usa,	Director	15 September 1994	Active
35 Citrus Court, Hillsborough California 94010, U S A,	Director	-	Active
Euramax House, Ashroyd Business Park, Ashroyd's Way Platts Common, Barnsley, United Kingdom, S74 9SB	Director	06 July 2013	Active
39 Grange Avenue, Garforth, Leeds, LS25 1JL	Director	-	Active
Euramax House, Ashroyd Business Park, Ashroyd's Way Platts Common, Barnsley, S74 9SB	Director	01 October 2018	Active
34 Castle Rise, South Cave, Brough, HU15 2ET	Director	29 October 1996	Active
34 Castle Rise, South Cave, Brough, HU15 2ET	Director	01 August 1994	Active
Euramax House, Ashroyd Business Park, Ashroyd's Way Platts Common, Barnsley, S74 9SB	Director	22 January 2021	Active
8435, Lazy Oaks Court, Atlanta, United States Of America, GA30350	Director	14 February 2008	Active
Euramax House, Ashroyd Business Park, Ashroyd's Way Platts Common, Barnsley, United Kingdom, S74 9SB	Director	16 January 2007	Active
Euramax House, Ashroyd Business Park, Ashroyd's Way Platts Common, Barnsley, S74 9SB	Director	01 October 2019	Active
5 Stirling Road, Burley In Wharfedale, Ilkley, LS29 7LH	Director	29 October 1996	Active

People with Significant Control

Modular Group Investments 2 Limited
Notified on	:	22 January 2021
Status	:	Active
Country of residence	:	England
Address	:	Innovation House, Innovation Way, Sandwich, England, CT13 9FF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Nick Cowley
Notified on	:	01 January 2019
Status	:	Active
Date of birth	:	February 1972
Nationality	:	British
Address	:	Euramax House, Ashroyd Business Park, Barnsley, S74 9SB
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Benjamin Thomas Watson
Notified on	:	01 March 2018
Status	:	Active
Date of birth	:	September 1987
Nationality	:	British
Address	:	Euramax House, Ashroyd Business Park, Barnsley, S74 9SB
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Euramax Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Brunel Road, Earlstrees Industrial Estate, Corby, England, NN17 4JW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ken Stein Wilson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1971
Nationality	:	British
Address	:	Euramax House, Ashroyd Business Park, Barnsley, S74 9SB
Nature of control	:	Significant influence or control

Mr Jonathan David Blythe
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1985
Nationality	:	British
Address	:	Euramax House, Ashroyd Business Park, Barnsley, S74 9SB
Nature of control	:	Significant influence or control

Mr John Begbie Armstrong
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1971
Nationality	:	British
Address	:	Euramax House, Ashroyd Business Park, Barnsley, S74 9SB
Nature of control	:	Significant influence or control

Ms Mary Cullin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1965
Nationality	:	American
Address	:	Euramax House, Ashroyd Business Park, Barnsley, S74 9SB
Nature of control	:	Significant influence or control

EURAMAX SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement