VOESTALPINE HIGH PERFORMANCE METALS UK LIMITED - OLDBURY


Company Profile Company Filings

Overview

VOESTALPINE HIGH PERFORMANCE METALS UK LIMITED is a Private Limited Company from OLDBURY and has the status: Active.
VOESTALPINE HIGH PERFORMANCE METALS UK LIMITED was incorporated 96 years ago on 10/04/1928 and has the registered number: 00229550. The accounts status is FULL and accounts are next due on 31/12/2024.

VOESTALPINE HIGH PERFORMANCE METALS UK LIMITED - OLDBURY

This company is listed in the following categories:
46720 - Wholesale of metals and metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EUROPEAN BUSINESS PARK
OLDBURY
WEST MIDLANDS
B69 2BN

This Company Originates in : United Kingdom
Previous trading names include:
BOHLER-UDDEHOLM (UK) LIMITED (until 29/03/2018)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR REINHARD NOBAUER Sep 1963 Austrian Director 2010-12-14 CURRENT
MR GAVIN DAVID YOUNG Secretary 2014-11-12 CURRENT
MR WOLFGANG KUERBISCH Jul 1959 Austrian Director 2010-12-22 CURRENT
MR MARK ANDREW WILLIAMS Mar 1976 British Director 2020-03-26 CURRENT
DR HEINRICH SCHERNGELL Jan 1972 German Director 2021-05-04 CURRENT
MRS KAROLINE SPANGBERG Aug 1982 Swedish Director 2019-04-01 CURRENT
MR MARKUS POTZINGER Aug 1971 Austrian Director 2019-04-01 CURRENT
HANS WEHSELY Jun 1943 Austria Director RESIGNED
DAVID PEARSON May 1946 Secretary 1993-02-17 UNTIL 1999-10-25 RESIGNED
WOLFGANG SCHOIBER Sep 1939 Austrian Director 1992-09-04 UNTIL 1999-05-31 RESIGNED
TRAUGOTT SCHUMACHER Oct 1929 German Director RESIGNED
THOMAS THOMSON GOWANS Oct 1955 British Secretary 1999-10-25 UNTIL 2011-12-01 RESIGNED
HEIMO STIX Aug 1954 Austria Director 2001-08-22 UNTIL 2008-05-21 RESIGNED
RAINER POTOTSCHNIG Aug 1943 Austrian Director 1997-03-25 UNTIL 2000-02-28 RESIGNED
MAG HORST JOSEF KOENIGSLEHNER Jul 1953 Austrian Director 2000-06-08 UNTIL 2006-06-01 RESIGNED
MR WILLIAM JOHN POWELL May 1947 British Director 1999-01-05 UNTIL 2000-01-07 RESIGNED
MR MICHAEL GEORG SCHNEIDER Aug 1964 Austrian Director 2008-05-21 UNTIL 2008-05-21 RESIGNED
THOMAS THOMSON GOWANS Oct 1955 British Secretary RESIGNED
MR CHRISTOPHER O'CONNOR Secretary 2011-12-01 UNTIL 2014-03-28 RESIGNED
KEIRON JOHN LESLIE PARTON Jan 1948 British Director 1993-09-01 UNTIL 2000-01-07 RESIGNED
ALFRED ROBERT NEUMEISTER Apr 1930 Austrian Director RESIGNED
MR ROY MORGAN Oct 1949 British Director 2010-02-09 UNTIL 2015-05-06 RESIGNED
HELMUT MOCK Sep 1942 Austrian Director 2000-06-08 UNTIL 2000-12-31 RESIGNED
MAG RER SOC OEC HORST JOSEF KONIGSLEHNER Aug 1953 Austrian Director 1993-01-26 UNTIL 1993-12-03 RESIGNED
THOMAS THOMSON GOWANS Oct 1955 British Director 1999-01-05 UNTIL 2021-04-30 RESIGNED
NEIL KITE Nov 1956 British Director 1999-11-17 UNTIL 2011-12-31 RESIGNED
DOCTOR KARL HAIDER Dec 1965 Austrian Director 2009-11-27 UNTIL 2010-12-14 RESIGNED
WOLFGANG FUGGER Nov 1954 Austrian Director 2007-11-01 UNTIL 2019-04-01 RESIGNED
DI WOLFGANG EMMERICH May 1954 Austrian Director 2010-12-14 UNTIL 2011-12-01 RESIGNED
MR PAR ANDERS EMANUELSSON Dec 1974 Swedish Director 2014-12-01 UNTIL 2019-04-01 RESIGNED
MAXIMILIAN EIBENSTEINER Oct 1967 Austrian Director 2006-06-01 UNTIL 2007-07-31 RESIGNED
MR PER-ANDERS BARDH Apr 1961 Swedish Director 2013-05-15 UNTIL 2019-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Thomson Gowans 2018-06-01 - 2020-03-12 10/1955 Significant influence or control
Voestalpine Edelstahl Gmbh 2016-04-06 - 2018-03-31 Vienna   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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VOESTALPINE SPECIALTY METALS UK LIMITED OLDBURY ENGLAND Active NO ACCOUNTS FILED 46720 - Wholesale of metals and metal ores

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VOESTALPINE SPECIALTY METALS UK LIMITED OLDBURY ENGLAND Active NO ACCOUNTS FILED 46720 - Wholesale of metals and metal ores