ENTEK INTERNATIONAL LIMITED

Company summary

Company number: 02272415
Status: ACTIVE
Incorporated / age: 29 June 198838 years
Registered office: Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, NE12 5XG
Accounts due: 30 September 2027
Confirmation statement due: 2 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 17:49 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
Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, NE12 5XG
Nature of business
Manufacture of other plastic products
Previous company names
COOKSON ENTEK LIMITED
HACKREMCO (NO. 414 ) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TURNER, Stephen ACTIVE	Secretary	10 Dec 2020				Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, NE12 5XG
GRIMM, Jeffrey ACTIVE	Director	06 Dec 2012		United States	October 1955	Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, NE12 5XG
KEITH, Larry ACTIVE	Director	06 Dec 2012		United States	February 1963	Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, NE12 5XG
KEITH, Rob ACTIVE	Director	09 Jul 1996		United States	January 1957	4225 Sunset Ridge S., Salem, Oregon, 97302, United States
MEDFORD, Kimberly Anne ACTIVE	Director	26 Jun 2020		United States	February 1972	Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, NE12 5XG
PEKALA, Richard ACTIVE	Director	06 Dec 2012		United States	September 1959	Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, NE12 5XG
BELL, Graeme RESIGNED	Secretary	29 Mar 1994	28 Oct 2020			10 Hillcrest Drive, Gateshead, Tyne & Wear, NE11 9QS
RISING, James Edward RESIGNED	Secretary	16 Dec 1991	29 Mar 1994			9 Stampley Close, Winlaton, Blaydon, Tyne & Wear, NE21 6EW
CALLAGHAN, Francis RESIGNED	Director	18 Mar 1996	09 Jul 1996		February 1934	1200 High Hawk Road, East Greenwich Ri 092903, Usa
FORREST, Howard, Dr RESIGNED	Director		09 Jul 1996		November 1948	Bramley House, Elvaston Road, Hexham, Northumberland, NE46 2HN
FRASER BELL, Graeme, Dr RESIGNED	Director	23 Jul 2004	06 Dec 2012	England	May 1962	4, Rocky Lane, Heswall, Wirral, Merseyside, CH60 0BY
HANAWALT, Kirk RESIGNED	Director	06 Dec 2012	30 Jun 2020	United States	March 1962	Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, NE12 5XG
HENRY, Norman, Doctor RESIGNED	Director	08 Sep 1995	09 Jul 1996		February 1938	The Old Stables, Middle Fenrother Farm, Morpeth, Northumberland, NE61 3DS
HENRY, Norman, Dr RESIGNED	Director	31 Mar 1993	08 Sep 1995		February 1938	7 Glendyn Close, Newcastle Upon Tyne, Tyne & Wear, NE7 7DZ
HOWARD, Stephen Lee RESIGNED	Director	25 Aug 1992	18 Mar 1996	England	March 1953	Daljarrock, East Road St George's Hill, Weybridge, Surrey, KT13 0LG
KUNTZ, Joel Dubois RESIGNED	Director	09 Jul 1996	06 Dec 2012	Usa	February 1946	3910, Lakeview Boulevard, Lake Oswego, Oregon, 97035, Usa
LEE, Martin RESIGNED	Director	19 Apr 2004	30 Nov 2013	United Kingdom	August 1959	The Keep, Brampton, Cumbria, CA8 2EY
WRIGLEY, David RESIGNED	Director		09 Jul 1996		February 1946	20 Polwarth Crescent, Gosforth, Newcastle, NE3 2EE
YOUNG, James RESIGNED	Director	09 Jul 1996	31 Oct 2007		September 1944	PO BOX 127, Lebanon, Or, 97355, Usa
YOUNG, James RESIGNED	Director		08 Sep 1995		September 1944	1205 Nw Ridgewood Place, Corvallis, Oregon, Usa

TURNER, Stephen ACTIVE
Role: Secretary
Appointed on: 10 Dec 2020
Address: Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, NE12 5XG

GRIMM, Jeffrey ACTIVE
Role: Director
Appointed on: 06 Dec 2012
Country of Residence: United States
Date of birth: October 1955
Address: Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, NE12 5XG

KEITH, Larry ACTIVE
Role: Director
Appointed on: 06 Dec 2012
Country of Residence: United States
Date of birth: February 1963
Address: Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, NE12 5XG

KEITH, Rob ACTIVE
Role: Director
Appointed on: 09 Jul 1996
Country of Residence: United States
Date of birth: January 1957
Address: 4225 Sunset Ridge S., Salem, Oregon, 97302, United States

MEDFORD, Kimberly Anne ACTIVE
Role: Director
Appointed on: 26 Jun 2020
Country of Residence: United States
Date of birth: February 1972
Address: Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, NE12 5XG

PEKALA, Richard ACTIVE
Role: Director
Appointed on: 06 Dec 2012
Country of Residence: United States
Date of birth: September 1959
Address: Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, NE12 5XG

BELL, Graeme RESIGNED
Role: Secretary
Appointed on: 29 Mar 1994
Resigned on: 28 Oct 2020
Address: 10 Hillcrest Drive, Gateshead, Tyne & Wear, NE11 9QS

RISING, James Edward RESIGNED
Role: Secretary
Appointed on: 16 Dec 1991
Resigned on: 29 Mar 1994
Address: 9 Stampley Close, Winlaton, Blaydon, Tyne & Wear, NE21 6EW

CALLAGHAN, Francis RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 09 Jul 1996
Date of birth: February 1934
Address: 1200 High Hawk Road, East Greenwich Ri 092903, Usa

FORREST, Howard, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1996
Date of birth: November 1948
Address: Bramley House, Elvaston Road, Hexham, Northumberland, NE46 2HN

FRASER BELL, Graeme, Dr RESIGNED
Role: Director
Appointed on: 23 Jul 2004
Resigned on: 06 Dec 2012
Country of Residence: England
Date of birth: May 1962
Address: 4, Rocky Lane, Heswall, Wirral, Merseyside, CH60 0BY

HANAWALT, Kirk RESIGNED
Role: Director
Appointed on: 06 Dec 2012
Resigned on: 30 Jun 2020
Country of Residence: United States
Date of birth: March 1962
Address: Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, NE12 5XG

HENRY, Norman, Doctor RESIGNED
Role: Director
Appointed on: 08 Sep 1995
Resigned on: 09 Jul 1996
Date of birth: February 1938
Address: The Old Stables, Middle Fenrother Farm, Morpeth, Northumberland, NE61 3DS

HENRY, Norman, Dr RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 08 Sep 1995
Date of birth: February 1938
Address: 7 Glendyn Close, Newcastle Upon Tyne, Tyne & Wear, NE7 7DZ

HOWARD, Stephen Lee RESIGNED
Role: Director
Appointed on: 25 Aug 1992
Resigned on: 18 Mar 1996
Country of Residence: England
Date of birth: March 1953
Address: Daljarrock, East Road St George's Hill, Weybridge, Surrey, KT13 0LG

KUNTZ, Joel Dubois RESIGNED
Role: Director
Appointed on: 09 Jul 1996
Resigned on: 06 Dec 2012
Country of Residence: Usa
Date of birth: February 1946
Address: 3910, Lakeview Boulevard, Lake Oswego, Oregon, 97035, Usa

LEE, Martin RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 30 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1959
Address: The Keep, Brampton, Cumbria, CA8 2EY

WRIGLEY, David RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1996
Date of birth: February 1946
Address: 20 Polwarth Crescent, Gosforth, Newcastle, NE3 2EE

YOUNG, James RESIGNED
Role: Director
Appointed on: 09 Jul 1996
Resigned on: 31 Oct 2007
Date of birth: September 1944
Address: PO BOX 127, Lebanon, Or, 97355, Usa

YOUNG, James RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1995
Date of birth: September 1944
Address: 1205 Nw Ridgewood Place, Corvallis, Oregon, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
21 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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