E.G.O. UNITED KINGDOM LIMITED

Company summary

Company number: 01708657
Status: ACTIVE
Incorporated / age: 22 March 198343 years
Registered office: Knowsley Business Park, Caddick Road, Prescot, Merseyside, L34 9HP
Accounts due: 30 September 2026
Confirmation statement due: 5 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 23:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Knowsley Business Park, Caddick Road, Prescot, Merseyside, L34 9HP
Nature of business
Other manufacturing n.e.c.
Previous company names
E.G.O. PRODUCTS (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERZOG, Michael Johannes ACTIVE	Director	01 Apr 2025		Germany	November 1983	Knowsley Business Park, Caddick Road, Prescot, Merseyside, L34 9HP
ROWE, Samuel ACTIVE	Director	29 Oct 2025		England	September 1976	1, Carnforth Avenue, Liverpool, L32 8XE, England
HASSALL, Michael RESIGNED	Secretary		01 May 1991			1 Hornbeam Drive, Hartford, Cheshire, CW8 2GA
MARPLES, Keith RESIGNED	Secretary	28 Mar 1996	15 Aug 2008			7 Oak Coppice, Bolton, Greater Manchester, BL1 5JD
MCGRILLIS, John RESIGNED	Secretary	01 May 1991	28 Jul 1993			The Dovecote, Scotby Village, Carlisle, Cumbria, CA4 8BU
ROONEY, James Patrick RESIGNED	Secretary	28 Jul 1993	28 Mar 1996			Hilltop Cottage, Ullock, Workington, Cumbria, CA14 4TP
AUF DER MAUR, Luzia RESIGNED	Director	01 Jul 2006	04 Feb 2014	Switzerland	October 1972	33b, Tunnelweg, Oberarth, Oberarth 6414, Switzerland
BAUER, Wolfgang Gerhard RESIGNED	Director	22 May 2019	30 Sep 2019	Germany	February 1961	Knowsley Business Park, Caddick Road, Prescot, Merseyside, L34 9HP
BURGWAL, Henri Hubertus Marcel RESIGNED	Director	01 Nov 2021	01 Apr 2025	Switzerland	August 1972	Knowsley Business Park, Caddick Road, Prescot, Merseyside, L34 9HP
FISCHER, Andreas RESIGNED	Director		30 Jun 2006		August 1941	Widenospen 10, Ch-8913, Ottenbach, FOREIGN, Switzerland
GAUTSCHI, Normen RESIGNED	Director	01 Nov 2019	30 Nov 2021	Switzerland	January 1980	Knowsley Business Park, Caddick Road, Prescot, Merseyside, L34 9HP
GUTMANN, William RESIGNED	Director		30 Apr 1996		April 1933	Heubachstrasse 14, Horgen Ch-8810, Switzerland
HASSALL, Michael RESIGNED	Director		31 May 1993		May 1953	1 Hornbeam Drive, Hartford, Cheshire, CW8 2GA
HAUPT, Johannes Peter Paul, Dr. RESIGNED	Director	05 Feb 2014	22 May 2019	Germany	June 1961	E.G.O. Blanc Und Fischer & Co. Gmbh, Rote-Tor-Strasse 14, Oberderdingen, Germany, 75038, Germany
HOLMES, Michael RESIGNED	Director	01 Dec 2018	29 Oct 2025	United Kingdom	September 1984	Unit 4, Caddick Road, Prescot, Merseyside, L34 9HP, England
HORSFALL, Antony Frederick RESIGNED	Director	01 Feb 2015	01 Dec 2018	England	October 1975	E.G.O United Kingdom Ltd, Unit 4, Caddick Road, Prescot, Merseyside, L34 9HP, England
MARPLES, Keith RESIGNED	Director		01 Jun 2006		May 1939	7 Oak Coppice, Bolton, Greater Manchester, BL1 5JD
MUSTER, Pascal RESIGNED	Director	01 Aug 2022	23 Jan 2023	Switzerland	April 1979	Knowsley Business Park, Caddick Road, Prescot, Merseyside, L34 9HP
PHILIPPSON, Clemens Axel Kurt, Dr RESIGNED	Director	23 Jan 2023	24 Sep 2025	Germany	December 1970	Knowsley Business Park, Caddick Road, Prescot, Merseyside, L34 9HP
ROWE, Samuel RESIGNED	Director	01 Jun 2004	08 May 2017	England	September 1976	01 Carnforth Avenue, Southclene, Liverpool, Merseyside, L32 8XE
RUDOLF, Benno Johannes RESIGNED	Director	01 May 1996	22 May 2019	Switzerland	April 1961	Walchwil 6318, Zug, Switzerland, FOREIGN
SCHALLOCK, Dirk Kai Horst RESIGNED	Director	22 May 2019	01 Aug 2022	Germany	June 1966	Knowsley Business Park, Caddick Road, Prescot, Merseyside, L34 9HP

HERZOG, Michael Johannes ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: Germany
Date of birth: November 1983
Address: Knowsley Business Park, Caddick Road, Prescot, Merseyside, L34 9HP

ROWE, Samuel ACTIVE
Role: Director
Appointed on: 29 Oct 2025
Country of Residence: England
Date of birth: September 1976
Address: 1, Carnforth Avenue, Liverpool, L32 8XE, England

HASSALL, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1991
Address: 1 Hornbeam Drive, Hartford, Cheshire, CW8 2GA

MARPLES, Keith RESIGNED
Role: Secretary
Appointed on: 28 Mar 1996
Resigned on: 15 Aug 2008
Address: 7 Oak Coppice, Bolton, Greater Manchester, BL1 5JD

MCGRILLIS, John RESIGNED
Role: Secretary
Appointed on: 01 May 1991
Resigned on: 28 Jul 1993
Address: The Dovecote, Scotby Village, Carlisle, Cumbria, CA4 8BU

ROONEY, James Patrick RESIGNED
Role: Secretary
Appointed on: 28 Jul 1993
Resigned on: 28 Mar 1996
Address: Hilltop Cottage, Ullock, Workington, Cumbria, CA14 4TP

AUF DER MAUR, Luzia RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 04 Feb 2014
Country of Residence: Switzerland
Date of birth: October 1972
Address: 33b, Tunnelweg, Oberarth, Oberarth 6414, Switzerland

BAUER, Wolfgang Gerhard RESIGNED
Role: Director
Appointed on: 22 May 2019
Resigned on: 30 Sep 2019
Country of Residence: Germany
Date of birth: February 1961
Address: Knowsley Business Park, Caddick Road, Prescot, Merseyside, L34 9HP

BURGWAL, Henri Hubertus Marcel RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 01 Apr 2025
Country of Residence: Switzerland
Date of birth: August 1972
Address: Knowsley Business Park, Caddick Road, Prescot, Merseyside, L34 9HP

FISCHER, Andreas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Date of birth: August 1941
Address: Widenospen 10, Ch-8913, Ottenbach, FOREIGN, Switzerland

GAUTSCHI, Normen RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 30 Nov 2021
Country of Residence: Switzerland
Date of birth: January 1980
Address: Knowsley Business Park, Caddick Road, Prescot, Merseyside, L34 9HP

GUTMANN, William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: April 1933
Address: Heubachstrasse 14, Horgen Ch-8810, Switzerland

HASSALL, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: May 1953
Address: 1 Hornbeam Drive, Hartford, Cheshire, CW8 2GA

HAUPT, Johannes Peter Paul, Dr. RESIGNED
Role: Director
Appointed on: 05 Feb 2014
Resigned on: 22 May 2019
Country of Residence: Germany
Date of birth: June 1961
Address: E.G.O. Blanc Und Fischer & Co. Gmbh, Rote-Tor-Strasse 14, Oberderdingen, Germany, 75038, Germany

HOLMES, Michael RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 29 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1984
Address: Unit 4, Caddick Road, Prescot, Merseyside, L34 9HP, England

HORSFALL, Antony Frederick RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 01 Dec 2018
Country of Residence: England
Date of birth: October 1975
Address: E.G.O United Kingdom Ltd, Unit 4, Caddick Road, Prescot, Merseyside, L34 9HP, England

MARPLES, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2006
Date of birth: May 1939
Address: 7 Oak Coppice, Bolton, Greater Manchester, BL1 5JD