SPECIAL METALS DEUTSCHLAND LIMITED - HEREFORD


Company Profile Company Filings

Overview

SPECIAL METALS DEUTSCHLAND LIMITED is a Private Limited Company from HEREFORD and has the status: Active.
SPECIAL METALS DEUTSCHLAND LIMITED was incorporated 48 years ago on 11/03/1976 and has the registered number: 01248622. The accounts status is SMALL and accounts are next due on 30/09/2024.

SPECIAL METALS DEUTSCHLAND LIMITED - HEREFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 01/01/2023 30/09/2024

Registered Office

WIGGIN WORKS
HEREFORD
HR4 9SL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL EDELSTYN Feb 1966 British Secretary 2004-03-15 CURRENT
JANET FREEMAN-MASSEY Secretary 2016-06-28 CURRENT
MR CHRISTOPHER GEORGE WESTERN Oct 1966 British Director 2023-08-10 CURRENT
MR DANIEL ALUN JONES Sep 1981 British Director 2023-05-05 CURRENT
KARL-MICHAEL FRITZ KUSCHE Sep 1949 German Director 2012-03-01 UNTIL 2014-12-31 RESIGNED
RICHARD JOHN PARK Aug 1965 Irish Director 2020-09-14 UNTIL 2021-07-05 RESIGNED
MR BRIAN ERNEST PAYNE Jun 1938 British Director RESIGNED
THOMAS EDWARD MACDONALD Apr 1943 Usa Director 2000-11-01 UNTIL 2002-03-01 RESIGNED
JOSEPH IRVIN SNOWDEN Jun 1956 American Director 2006-06-26 UNTIL 2010-11-15 RESIGNED
JOHN BIRKETT LEWTHWAITE Aug 1941 British Director 2000-01-17 UNTIL 2001-02-28 RESIGNED
MR JAMES SINCLAIR HUNT Jul 1962 British Director 2019-05-01 UNTIL 2020-09-14 RESIGNED
MR DANIEL ALUN JONES Secretary 2020-09-22 UNTIL 2022-11-14 RESIGNED
RODERICK CHARLES MCDONALD British Secretary 2003-10-31 UNTIL 2003-11-30 RESIGNED
MR KAMRAN MUNIR Jan 1973 British Secretary 2009-07-24 UNTIL 2013-12-01 RESIGNED
MR KEVIN BARRY SMITH Apr 1962 British Director 2012-05-01 UNTIL 2016-08-19 RESIGNED
MR DANIEL ALUN JONES Sep 1981 British Director 2020-09-22 UNTIL 2022-11-10 RESIGNED
MR GEORGE BARCLAY NAIRN Feb 1938 British Director 1995-03-01 UNTIL 2002-03-01 RESIGNED
MR JAMES SINCLAIR HUNT Secretary 2019-05-01 UNTIL 2020-09-14 RESIGNED
MR ALASTAIR JAMES LOCHORE GLOVER Mar 1947 British Secretary RESIGNED
MR PAUL ANTHONY GROVES Secretary 2014-03-24 UNTIL 2016-12-16 RESIGNED
MR JONATHAN REVELL EMMET Secretary 2017-06-16 UNTIL 2019-05-01 RESIGNED
MR LEE GARDENER Oct 1974 British Director 2023-02-07 UNTIL 2023-08-11 RESIGNED
MR ANTHONY PAUL WEBB Jun 1965 British Director 2019-04-01 UNTIL 2020-03-10 RESIGNED
GUNTER BARTEN May 1941 German Director 2002-03-01 UNTIL 2006-06-30 RESIGNED
JONATHAN MARK EVANS Nov 1970 British Director 2008-06-02 UNTIL 2008-08-29 RESIGNED
PAUL EDELSTYN Feb 1966 British Director 2004-05-13 UNTIL 2008-06-02 RESIGNED
MR PAUL EDELSTYN Feb 1966 British,Irish Director 2021-07-05 UNTIL 2021-10-28 RESIGNED
MR FREDERICK CHARLES DOWDESWELL Oct 1967 Uk Director 2013-12-01 UNTIL 2014-02-07 RESIGNED
DONALD DARLING Apr 1952 American Director 1998-11-30 UNTIL 2000-10-18 RESIGNED
MR ALASTAIR JAMES LOCHORE GLOVER Mar 1947 British Director RESIGNED
MR ANDREAS CONRATHS Feb 1969 German Director 2016-12-08 UNTIL 2016-12-08 RESIGNED
MR. KENNETH DAVID BUCK Dec 1959 Usa Director 2010-11-15 UNTIL 2011-10-21 RESIGNED
MR LEE BROUGH Feb 1982 British Director 2021-10-28 UNTIL 2023-02-07 RESIGNED
MR MARK ROBERT BOLTON Apr 1959 British Director 2016-12-08 UNTIL 2017-06-16 RESIGNED
HANS JUERGEN OLBRICH Dec 1962 German Director 2011-01-20 UNTIL 2011-10-18 RESIGNED
EDWARD ROCK BURRELL Aug 1932 Usa Director RESIGNED
MR PAUL ANTHONY GROVES Aug 1966 British Director 2014-03-24 UNTIL 2016-12-16 RESIGNED
MR JONATHAN REVELL EMMET Apr 1969 British Director 2017-06-16 UNTIL 2019-05-01 RESIGNED
MR IAN HEDLEY May 1954 British Director 2002-03-01 UNTIL 2004-05-19 RESIGNED
MR DAVID WARING Mar 1957 British Director 2008-08-01 UNTIL 2012-05-01 RESIGNED
DENNIS LEE WANLASS Jan 1949 Usa Director 2003-10-10 UNTIL 2006-06-16 RESIGNED
MR RAYMOND SIDNEY STONE Jan 1949 British Director 2003-11-07 UNTIL 2008-08-01 RESIGNED
MR COLIN HALES Jun 1965 British Director 2017-06-16 UNTIL 2017-09-15 RESIGNED
MR FREDERICK CHARLES DOWDESWELL Secretary 2013-12-01 UNTIL 2014-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Special Metals Wiggin Limited 2021-12-09 Hereford   Ownership of shares 75 to 100 percent
Smw Holdings Ltd 2016-04-06 Hereford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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