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EGGER (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02813369
Incorporation Date
1993-04-22
Company Type
Private limited company (Ltd.)
Address
Hexham, United Kingdom
Website
N/A
Source: Companies House

EGGER (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02813369, and its current status with Companies House is active. The company was incorporated on 22 April 1993 and lists its registered address as Hexham, United Kingdom. 1 shareholder is on record for EGGER (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of EGGER (UK) LIMITED

One shareholder is currently on record for EGGER (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EGGER HOLZWERKSTOFFE GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
EGGER HOLZWERKSTOFFE GMBH 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

26

Directors and officers of EGGER (UK) LIMITED

The Director of EGGER (UK) LIMITED currently on record is Bernd Steinlechner; nine of the 26 officer records shown for EGGER (UK) LIMITED are current appointments, filed with Companies House. The remaining 17 records shown (Nominees By Design Limited, David Gardner and 15 others) are former appointments that have since been resigned. Management authority at EGGER (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 28 officers in total, including past appointments, though only the 26 most relevant records are shown here.

BS
Bernd Steinlechner ACTIVE

Appointed
2003-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Andrew Tait ACTIVE

Appointed
2021-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Steven Mcarthur ACTIVE

Appointed
2023-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Jonathan Tully ACTIVE

Appointed
2024-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Stephen Lowden ACTIVE

Appointed
2024-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Andrew Laidler ACTIVE

Appointed
2024-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Amy Muir ACTIVE

Appointed
2025-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EB
Elfriede Bretterklieber-Taye ACTIVE

Appointed
2026-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Bernd Steinlechner ACTIVE

Appointed
2006-12-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NB
Nominees By Design Limited RESIGNED ENTITY

Appointed
1993-04-22
Resigned
1993-04-22
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
David Gardner RESIGNED

Appointed
1993-04-22
Resigned
1999-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BW
Barrie Webster RESIGNED

Appointed
1993-05-05
Resigned
2001-06-10
Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Michael Egger RESIGNED

Appointed
1993-05-05
Resigned
2006-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Steven Mikell RESIGNED

Appointed
1995-04-25
Resigned
1999-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Michael Livesey RESIGNED

Appointed
1995-04-25
Resigned
2021-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RK
Robert Kirkup RESIGNED

Appointed
1998-11-19
Resigned
2003-05-02
Residence
🇬🇧 United Kingdom
Occupation
Director

IP
Iain Potter RESIGNED

Appointed
2001-12-04
Resigned
2003-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Simon Dotlinger RESIGNED

Appointed
2001-12-04
Resigned
2009-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MV
Matthias Veile RESIGNED

Appointed
2009-04-30
Resigned
2013-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

LN
Leonhard Niedermoser RESIGNED

Appointed
2010-10-01
Resigned
2017-05-01
Residence
🇦🇹 Austria
Occupation
Director

TZ
Tobias Zimmermann RESIGNED

Appointed
2013-05-01
Resigned
2026-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Neil Soulsby RESIGNED

Appointed
2016-05-01
Resigned
2016-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

HL
Heiko Lichtblau RESIGNED

Appointed
2016-11-01
Resigned
2023-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Sanderson RESIGNED

Appointed
2024-09-30
Resigned
2025-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
SECRETARIES BY DESIGN LIMITED RESIGNED ENTITY

Appointed
1993-04-22
Resigned
1993-04-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MS
Michael Slorick RESIGNED

Appointed
1993-04-22
Resigned
2006-10-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of EGGER (UK) LIMITED

EGGER (UK) LIMITED sits 2 levels below its ultimate parent, MFE Vermögensverwaltung Privatstiftung, registered in Austria. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above EGGER (UK) LIMITED is Egger Holzwerkstoffe GmbH, holding 100% as filed in EGGER (UK) LIMITED's own shareholder record with Companies House. MFE Vermögensverwaltung Privatstiftung sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • EGGER FORESTRY LIMITED (United Kingdom)
  • TIMBERPAK LIMITED (United Kingdom)
  • CAMPACT LIMITED (United Kingdom)

Data availability

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
MFE Vermögensverwaltung Privatstiftung
Austria
EGGER FORESTRY LIMITED
United KingdomGB 02819088

TIMBERPAK LIMITED
United KingdomGB 03905538

CAMPACT LIMITED
United KingdomGB 02258069

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Frequently Asked Questions

Who owns EGGER (UK) LIMITED?

One shareholder is currently on record for EGGER (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EGGER HOLZWERKSTOFFE GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EGGER (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EGGER (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EGGER (UK) LIMITED have on record?

1 shareholder is shown on record for EGGER (UK) LIMITED.

What is EGGER (UK) LIMITED's company registration number?

EGGER (UK) LIMITED's registration number is 02813369, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EGGER (UK) LIMITED still an active company?

EGGER (UK) LIMITED's status on Companies House is listed as active.

When was EGGER (UK) LIMITED incorporated?

EGGER (UK) LIMITED was incorporated on 22 April 1993, according to Companies House.

What is EGGER (UK) LIMITED's registered address?

The registered address on file for EGGER (UK) LIMITED is Hexham, United Kingdom.

What legal structure is EGGER (UK) LIMITED registered as?

EGGER (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EGGER (UK) LIMITED?

The Director of EGGER (UK) LIMITED currently on record is Bernd Steinlechner; nine of the 26 officer records shown for EGGER (UK) LIMITED are current appointments, filed with Companies House. The remaining 17 records shown (Nominees By Design Limited, David Gardner and 15 others) are former appointments that have since been resigned. Management authority at EGGER (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EGGER (UK) LIMITED have a parent company or subsidiaries?

EGGER (UK) LIMITED sits 2 levels below its ultimate parent, MFE Vermögensverwaltung Privatstiftung, registered in Austria. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to EGGER (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EGGER (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EGGER (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EGGER (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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