Menna Overview
Here’s a quick overview of CORTLAND U.K. HOLDINGS LIMITED 👀 — a Cramlington, Northumberland based business that started in 2000.
CORTLAND U.K. HOLDINGS LIMITED
- Company statusactive
- Company No03917795
- Age26 years 6 months Incorporated 28 January 2000
- Officers2
Address
45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD, England
CORTLAND U.K. HOLDINGS LIMITED is an active company incorporated on 28 January 2000 and based in Cramlington, Northumberland, England. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 27 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 26 May 2021
Confirmation Statement With Updates
5 Years Ago on 09 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 09 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Sep 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE GREEF, Erik Martin | director | Sep 1981 | 24 Jan 2025 |
| MALIK, Imran Khalid | director | Dec 1986 | 24 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Enerpac International Limited | 06 Apr 2016 |
Related Companies
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DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, MCADAM, Neil William, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, MCADAM, Neil William, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, MCADAM, Neil William, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
MCADAM, Neil, MINTZ, Robert, NYE, Richard, ADAMS, Ralda, BRAATZ, Terry M, BREEN, Stephen, BULL, Philip, CIANFINI, Bruno, GEMMELL, Nicholas James, KAYES, Neal A, LAMPEREUR, Andrew G, MCADAM, Neil William, ROMAN, Richard Martin, STEIN, Jonathan A, STIDD, John are mutual persons.
MCADAM, Neil are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
BULL, Philip are mutual persons.
GEMMELL, Nicholas James are mutual persons.
LAMPEREUR, Andrew G are mutual persons.
LAMPEREUR, Andrew G are mutual persons.
ETG ASIA HOLDINGS LIMITED
DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, MCADAM, Neil William, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
ETG INVESTMENTS LIMITED
DE GREEF, Erik Martin, MALIK, Imran Khalid, CHASE-HUBBARD, Kimberly Sue, GASKELL, James Richard, GEMMELL, Nicholas James, JEFFERSON, Philip Ashley, MCADAM, Neil William, O'CONNELL, Paul James, ROMAN, Richard Martin are mutual persons.
JURISPRO LIMITED
MALIK, Imran Khalid are mutual persons.
JDR CABLE SYSTEMS (HOLDINGS) LIMITED
MCADAM, Neil are mutual persons.
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Here’s a quick overview of CORTLAND U.K. HOLDINGS LIMITED 👀 — a Cramlington, Northumberland based business that started in 2000.