METSO UK LIMITED - RUGBY
Company Profile | Company Filings |
Overview
METSO UK LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
METSO UK LIMITED was incorporated 50 years ago on 29/10/1973 and has the registered number: 01142030. The accounts status is FULL and accounts are next due on 30/09/2024.
METSO UK LIMITED was incorporated 50 years ago on 29/10/1973 and has the registered number: 01142030. The accounts status is FULL and accounts are next due on 30/09/2024.
METSO UK LIMITED - RUGBY
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VALIANT OFFICES SUITES LUMONICS HOUSE VALLEY DRIVE
RUGBY
CV21 1TQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
METSO OUTOTEC UK LIMITED (until 05/10/2023)
METSO OUTOTEC UK LIMITED (until 05/10/2023)
METSO UK LTD (until 26/03/2021)
METSO MINERALS (UK) LIMITED (until 24/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MIKKO ANTERO VAINIKKA | Jan 1977 | Finnish | Director | 2023-10-05 | CURRENT |
MR MATHIAS NOLL | Nov 1959 | German | Director | 2020-09-30 | CURRENT |
MRS RESHMA GAJJAR | Oct 1979 | British | Director | 2021-12-09 | CURRENT |
MRS RESHMA GAJJAR | Secretary | 2021-11-23 | CURRENT | ||
MR YAVUZ DOGANCI | Dec 1976 | Turkish | Director | 2020-09-30 | CURRENT |
DAVID BRYDEN MOON | Aug 1953 | British | Director | 2003-10-16 UNTIL 2007-07-05 | RESIGNED |
RAYMOND ALVAR WHEALS | British | Director | RESIGNED | ||
PAUL FREDERICK MARTIN | Apr 1949 | English | Director | 1994-03-17 UNTIL 1996-06-24 | RESIGNED |
MR PERTTU LOUHILUOTO | Aug 1964 | Finnish | Director | 2010-04-19 UNTIL 2015-09-28 | RESIGNED |
MATTI KILPENEN | Apr 1932 | Finnish | Director | RESIGNED | |
ADRIAN JOHN QUIGG | Apr 1963 | British | Director | 2000-09-29 UNTIL 2004-06-18 | RESIGNED |
MR PAUL CRAGG | Secretary | 2013-04-15 UNTIL 2015-01-02 | RESIGNED | ||
MR DEREK BROOKS | Secretary | 2015-01-02 UNTIL 2020-12-31 | RESIGNED | ||
MR PAUL CRAGG | Secretary | 2021-01-06 UNTIL 2021-11-23 | RESIGNED | ||
PENTTI ILARI GRONHOLM | Jul 1959 | Finnish | Secretary | 2003-12-01 UNTIL 2004-02-16 | RESIGNED |
MR ANTHONY ROBERT STOCKTON | Apr 1944 | British | Secretary | 1998-01-01 UNTIL 2003-02-28 | RESIGNED |
COLIN PAUL MANNS | Mar 1956 | Secretary | 2003-11-24 UNTIL 2003-12-01 | RESIGNED | |
BRIAN THOMAS MOSELEY | Oct 1942 | Secretary | 2003-03-01 UNTIL 2003-10-01 | RESIGNED | |
MR TREVOR GORDON SLATER | Sep 1948 | British | Secretary | 2007-07-05 UNTIL 2013-04-15 | RESIGNED |
ROGER TOMS | Nov 1947 | British | Secretary | 1993-08-31 UNTIL 1997-12-10 | RESIGNED |
MICHAEL WALSH | Mar 1972 | Secretary | 2005-08-01 UNTIL 2007-07-05 | RESIGNED | |
RAYMOND ALVAR WHEALS | Apr 1942 | Secretary | RESIGNED | ||
DEANNA KARSTENS | Jan 1956 | American | Secretary | 2004-02-16 UNTIL 2005-08-01 | RESIGNED |
HEIKKI SAKARI HIRVELA | Oct 1955 | Finnish | Director | 1994-03-17 UNTIL 1995-12-04 | RESIGNED |
JEAN-PIERRE SIMON ALLEMANDI | Apr 1942 | French | Director | RESIGNED | |
MS ERICA AMINOFF | Oct 1955 | Finnish | Director | 2010-04-19 UNTIL 2015-09-28 | RESIGNED |
DAVID EUGENE BROOKS | Nov 1949 | British | Director | 2010-04-19 UNTIL 2016-01-25 | RESIGNED |
MR DEREK BROOKS | Aug 1961 | British | Director | 2015-01-02 UNTIL 2020-12-31 | RESIGNED |
MR PAUL CRAGG | Oct 1974 | British | Director | 2013-04-15 UNTIL 2015-01-02 | RESIGNED |
ERKKI-JUSSI ERKKILA | Nov 1937 | Finnish | Director | RESIGNED | |
MS ELISA KRISTIINA ERKKILÄ | Mar 1967 | Finnish | Director | 2016-01-25 UNTIL 2020-09-30 | RESIGNED |
PENTTI ILARI GRONHOLM | Jul 1959 | Finnish | Director | 2003-08-18 UNTIL 2010-04-19 | RESIGNED |
MRS MINNA MARITA HELPPI | Nov 1967 | Finnish | Director | 2020-09-30 UNTIL 2023-10-05 | RESIGNED |
BRIAN THOMAS MOSELEY | Oct 1942 | Director | 1993-08-16 UNTIL 2003-10-01 | RESIGNED | |
MR PAUL CRAGG | Oct 1974 | British | Director | 2020-11-25 UNTIL 2021-12-09 | RESIGNED |
DEANNA KARSTENS | Jan 1956 | American | Director | 2004-02-16 UNTIL 2005-08-01 | RESIGNED |
TORVALD MAGNUS ERIK HOJER | Oct 1967 | Swedish | Director | 2004-03-01 UNTIL 2007-07-05 | RESIGNED |
MR ANTHONY ROBERT STOCKTON | Apr 1944 | British | Director | 1996-11-01 UNTIL 2003-02-28 | RESIGNED |
MRS EEVA-LIISA VIRKKUNEN | Nov 1957 | Finnish | Director | 2010-04-19 UNTIL 2020-09-30 | RESIGNED |
MICHAEL WALSH | Mar 1972 | Director | 2005-08-01 UNTIL 2007-07-05 | RESIGNED | |
BERNHARD ALBERT FRANZ STELKE | Jan 1942 | German | Director | 1994-03-17 UNTIL 1996-03-31 | RESIGNED |
DAVID CHARLES ROYCE | May 1946 | British | Director | RESIGNED | |
MR TREVOR GORDON SLATER | Sep 1948 | British | Director | 2007-07-05 UNTIL 2013-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Metso Oyj | 2016-04-06 | Espoo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |