UNITED CAST BAR (UK) LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

UNITED CAST BAR (UK) LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
UNITED CAST BAR (UK) LIMITED was incorporated 127 years ago on 18/01/1897 and has the registered number: 00050918. The accounts status is FULL and accounts are next due on 31/08/2024.

UNITED CAST BAR (UK) LIMITED - CHESTERFIELD

This company is listed in the following categories:
24100 - Manufacture of basic iron and steel and of ferro-alloys

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

HEAD OFFICE
CHESTERFIELD
DERBYSHIRE
S41 0EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAVIER ADELL PEREZ Sep 1975 Spanish Director 2020-10-02 CURRENT
MR ALESSANDRO BERNARDO AGOSTINO ROTTACH Aug 1965 Italian Director 2010-09-01 CURRENT
YASEEN MOHAMED JAAFAR MOHAMED MOHSEN Dec 1960 Bahraini Director 2005-09-19 CURRENT
MR JAMES ALEXANDER BRAND Sep 1973 British Director 2010-09-01 CURRENT
NEVILLE JOHN MARRIOT Nov 1946 British Secretary RESIGNED
MICHAEL HARRY RAYMOND RAWLINS Jun 1943 British Director RESIGNED
MR MARK ANDERSON PENMAN Sep 1970 British Director 2016-02-09 UNTIL 2018-03-15 RESIGNED
ANDREA MURIEL PATERSON Apr 1955 British Director 1998-04-06 UNTIL 1999-05-25 RESIGNED
SERGIO PALLAS Oct 1965 Spain Director 2000-03-30 UNTIL 2003-03-07 RESIGNED
MR ALAN MCINTOSH RODGER Dec 1957 British Director 2011-11-29 UNTIL 2016-01-08 RESIGNED
MR STEPHEN GERRARD WAIN Dec 1955 British Secretary 1994-10-14 UNTIL 1999-11-12 RESIGNED
TRACY MILES Dec 1962 British Secretary 1999-11-12 UNTIL 2005-03-31 RESIGNED
MR BIJAN MARTIN SEDGHI Jan 1953 British Director 2004-03-10 UNTIL 2005-08-02 RESIGNED
GAUTAM SHYAM BATHIJA Feb 1968 British Director 1998-01-12 UNTIL 1999-12-14 RESIGNED
RICHARD ALLAN BAKER Oct 1946 British Director 2004-04-01 UNTIL 2004-12-01 RESIGNED
JAVIER ARTAIZ Jun 1961 Spanish Director 2008-01-16 UNTIL 2010-05-31 RESIGNED
BI NOMINEES LIMITED Corporate Secretary 2005-03-31 UNTIL 2011-10-28 RESIGNED
BI SECRETARIAT LIMITED Corporate Director 2006-03-02 UNTIL 2011-10-28 RESIGNED
MR PETER RONALD MOORE Jun 1949 British Director 2007-04-24 UNTIL 2017-06-30 RESIGNED
NORMAN GIDNEY Dec 1931 British Director RESIGNED
MR BRIAN HADLEY Jun 1941 British Director 1999-12-14 UNTIL 2006-03-15 RESIGNED
ARCHIE HASTIE British Director RESIGNED
MR STEPHEN HEDLEY HAYES Jan 1955 British Director 1994-09-08 UNTIL 2004-03-10 RESIGNED
DAVID JOHN LEE Dec 1957 British Director 2004-04-01 UNTIL 2007-10-17 RESIGNED
NEVILLE JOHN MARRIOT Nov 1946 British Director RESIGNED
JOHN GRAHAM MASTERS Mar 1943 British Director 1996-01-11 UNTIL 1998-12-07 RESIGNED
DUNCAN CAMPBELL NEIL MACPHERSON Sep 1937 British Director 1996-12-11 UNTIL 1999-12-14 RESIGNED
ANTONIO RICO Mar 1959 Spanish Director 2006-01-25 UNTIL 2011-01-20 RESIGNED
FRANK JAMES WALSHE Nov 1948 British Director 2002-01-17 UNTIL 2002-04-30 RESIGNED
MR STEPHEN GERRARD WAIN Dec 1955 British Director 1999-12-14 UNTIL 2005-05-26 RESIGNED
DOCTOR CHRISTOPHER MICHAEL TRINDER Sep 1959 British Director 1997-09-22 UNTIL 2011-05-31 RESIGNED
MALCOLM RODNEY SPRINGTHORPE Apr 1944 British Director RESIGNED
STEVEN GEOFFREY MILLS Apr 1945 British Director RESIGNED
MR ALESSANDRO BERNARDO AGOSTINO ROTTACH Aug 1963 Italian Director 2010-09-01 UNTIL 2010-09-01 RESIGNED
MR JONATHON PAUL CRIPPS Feb 1969 British Director 2015-08-01 UNTIL 2020-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bi Group Limited 2016-07-01 Chesterfield   Derbyshire Ownership of shares 75 to 100 percent

Related Companies

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Free Reports Available

Report Date Filed Date of Report Assets
UNITED_CAST_BAR_(UK)_LIMI - Accounts 2024-05-17 30-11-2023 £27,046,504 equity
UNITED_CAST_BAR_(UK)_LIMI - Accounts 2023-05-06 30-11-2022 £24,611,424 equity

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UCB FERROCAST LIMITED CHESTERFIELD Active DORMANT 46720 - Wholesale of metals and metal ores
UCB STARKEY'S TECHNICAST LIMITED CHESTERFIELD Active DORMANT 24510 - Casting of iron
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THE MILL SELF STORAGE LIMITED CHESTERFIELD UNITED KINGDOM Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities