SPECIAL METALS SERVICES LIMITED - HEREFORD


Company Profile Company Filings

Overview

SPECIAL METALS SERVICES LIMITED is a Private Limited Company from HEREFORD and has the status: Active.
SPECIAL METALS SERVICES LIMITED was incorporated 29 years ago on 26/06/1995 and has the registered number: 03072597. The accounts status is SMALL and accounts are next due on 30/09/2024.

SPECIAL METALS SERVICES 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
JANET FREEMAN-MASSEY Secretary 2016-01-05 CURRENT
PAUL EDELSTYN Feb 1966 British Secretary 2004-03-15 CURRENT
MR CHRISTOPHER GEORGE WESTERN Oct 1966 British Director 2023-08-10 CURRENT
MR IAN HEDLEY May 1954 British Director 2002-03-01 UNTIL 2004-05-19 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1995-06-26 UNTIL 1995-08-01 RESIGNED
MR ANTHONY PAUL WEBB Jun 1965 British Director 2019-04-01 UNTIL 2020-03-10 RESIGNED
JOSEPH IRVIN SNOWDEN Jun 1956 American Director 2006-06-26 UNTIL 2010-11-15 RESIGNED
MR RAYMOND SIDNEY STONE Jan 1949 British Director 2003-11-07 UNTIL 2008-08-01 RESIGNED
DENNIS LEE WANLASS Jan 1949 Usa Director 2003-10-10 UNTIL 2006-06-16 RESIGNED
MR COLIN HALES Jun 1965 British Director 2017-06-16 UNTIL 2017-09-15 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 PAUL ANTHONY GROVES Secretary 2014-03-24 UNTIL 2016-12-16 RESIGNED
MR DANIEL ALUN JONES Secretary 2020-09-22 UNTIL 2022-11-14 RESIGNED
MR JAMES SINCLAIR HUNT Secretary 2019-05-01 UNTIL 2020-09-14 RESIGNED
MR ALASTAIR JAMES LOCHORE GLOVER Mar 1947 British Secretary 1995-08-01 UNTIL 2004-03-31 RESIGNED
MR JONATHAN REVELL EMMET Secretary 2017-06-16 UNTIL 2019-05-01 RESIGNED
MR FREDERICK CHARLES DOWDESWELL Secretary 2013-12-01 UNTIL 2014-02-07 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1995-06-26 UNTIL 1995-08-01 RESIGNED
MR. KENNETH DAVID BUCK Dec 1959 Usa Director 2010-11-15 UNTIL 2015-05-20 RESIGNED
RICHARD JOHN PARK Aug 1965 Irish Director 2020-09-14 UNTIL 2021-07-09 RESIGNED
MR JAMES SINCLAIR HUNT Jul 1962 British Director 2019-05-01 UNTIL 2020-09-14 RESIGNED
MR DANIEL ALUN JONES Sep 1981 British Director 2020-09-22 UNTIL 2022-11-14 RESIGNED
THOMAS EDWARD MACDONALD Apr 1943 Usa Director 2000-11-01 UNTIL 2002-03-01 RESIGNED
MR GEORGE BARCLAY NAIRN Feb 1938 British Director 1995-08-01 UNTIL 2002-03-01 RESIGNED
MR DAVID WARING Mar 1957 British Director 2008-08-01 UNTIL 2012-05-01 RESIGNED
MR MARK ROBERT BOLTON Apr 1959 British Director 2016-12-07 UNTIL 2017-06-16 RESIGNED
MR LEE BROUGH Feb 1982 British Director 2021-10-28 UNTIL 2023-02-07 RESIGNED
MR JONATHAN REVELL EMMET Apr 1969 British Director 2017-06-16 UNTIL 2019-05-01 RESIGNED
DONALD DARLING Apr 1952 American Director 1998-11-16 UNTIL 2000-10-18 RESIGNED
MR FREDERICK CHARLES DOWDESWELL Oct 1967 Uk Director 2013-12-01 UNTIL 2014-02-07 RESIGNED
MR PAUL EDELSTYN Feb 1966 British,Irish Director 2021-07-09 UNTIL 2021-10-28 RESIGNED
PAUL EDELSTYN Feb 1966 British Director 2004-05-13 UNTIL 2008-06-02 RESIGNED
JONATHAN MARK EVANS Nov 1970 British Director 2008-06-02 UNTIL 2008-08-29 RESIGNED
MR LEE GARDENER Oct 1974 British Director 2022-11-14 UNTIL 2023-08-11 RESIGNED
MR ALASTAIR JAMES LOCHORE GLOVER Mar 1947 British Director 1995-08-01 UNTIL 2004-03-31 RESIGNED
MR PAUL ANTHONY GROVES Aug 1966 British Director 2014-03-24 UNTIL 2016-12-16 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIAL METALS WIGGIN LIMITED HEREFORD Active SMALL 24450 - Other non-ferrous metal production
VALE EUROPE PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TRAC HEATON LIMITED WEDNESBURY Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
CHROMALLOY UNITED KINGDOM LIMITED ALFRETON ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SANDVIK OSPREY LIMITED NEATH Active FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
SPECIAL METALS DEUTSCHLAND LIMITED HEREFORD Active SMALL 82990 - Other business support service activities n.e.c.
DONCASTERS PENSIONS TRUSTEES LIMITED BURTON UPON TRENT ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CHROMALLOY METAL TECTONICS LIMITED ALFRETON ENGLAND Active FULL 70100 - Activities of head offices
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HEREFORDSHIRE LIFESTYLES HEREFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
WYMAN-GORDON LIMITED HEREFORD Active GROUP 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
SPECIAL METALS WIGGIN TRUSTEES LIMITED HEREFORD Active DORMANT 65300 - Pension funding
SMW HOLDINGS LIMITED HEREFORD Dissolved... DORMANT 70100 - Activities of head offices
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TRAC AERO SERVICES LIMITED LONDON ENGLAND Active DORMANT 25730 - Manufacture of tools
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CHROMALLOY UK HOLDINGS LTD ALFRETON ENGLAND Active FULL 64202 - Activities of production holding companies
ST MICHAEL`S HOSPICE DEVELOPMENT COMPANY LIMITED HEREFORD ENGLAND Active DORMANT 99999 - Dormant Company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIAL METALS WIGGIN LIMITED HEREFORD Active SMALL 24450 - Other non-ferrous metal production
SPECIAL METALS DEUTSCHLAND LIMITED HEREFORD Active SMALL 82990 - Other business support service activities n.e.c.
WYMAN-GORDON LIMITED HEREFORD Active GROUP 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
SPECIAL METALS WIGGIN TRUSTEES LIMITED HEREFORD Active DORMANT 65300 - Pension funding
WYMAN-GORDON (LINCOLN) LIMITED HEREFORD Active SMALL 32990 - Other manufacturing n.e.c.