MATERION UK LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

MATERION UK LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
MATERION UK LIMITED was incorporated 15 years ago on 08/06/2009 and has the registered number: 06927267. The accounts status is SMALL and accounts are next due on 30/09/2024.

MATERION UK LIMITED - FARNBOROUGH

This company is listed in the following categories:
24420 - Aluminium production
25990 - Manufacture of other fabricated metal products 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

1 RAE ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6XE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EIS OPTICS LIMITED (until 31/05/2019)
MATERION PRECISION OPTICS (U.K.) LIMITED (until 14/11/2012)
EIS OPTICS LIMITED (until 05/07/2012)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID TARRANT Mar 1963 British Director 2019-06-03 CURRENT
MR KEVIN NEAL FOLGER Aug 1977 American Director 2023-10-20 CURRENT
MR JOHN MATHEW ZARANEC III Mar 1981 American Director 2023-10-20 CURRENT
ROBERTO NARANJO Oct 1956 American Director 2011-10-19 UNTIL 2016-01-15 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2009-06-08 UNTIL 2011-10-19 RESIGNED
MR DANIEL GARETH WALKER Oct 1977 British Director 2009-06-08 UNTIL 2011-10-19 RESIGNED
KEVIN SIMPSON BANKS Secretary 2011-10-19 UNTIL 2012-01-25 RESIGNED
THOMAS FRANK MAUSER British Secretary 2012-01-25 UNTIL 2015-09-28 RESIGNED
LORD ROBIN GRANVILLE HODGSON OF ASTLEY ABBOTTS Apr 1942 British Director 2009-06-08 UNTIL 2011-10-19 RESIGNED
MR HENRY WILLIAM BAINES SALLITT Jul 1962 British Director 2009-06-08 UNTIL 2011-10-19 RESIGNED
RICHARD WILLIAM SAGER Mar 1949 American Director 2011-10-19 UNTIL 2015-06-23 RESIGNED
MR MICHAEL NEWELL Jan 1966 American Director 2016-04-12 UNTIL 2019-07-12 RESIGNED
MR SHAWN LEFORT Jan 1966 American Director 2016-04-12 UNTIL 2019-11-08 RESIGNED
MR LLEWELLYN RICHARD DODDS JOHN Oct 1976 British Director 2009-06-08 UNTIL 2011-10-19 RESIGNED
MICHAEL CHARLES HASYCHAK Dec 1953 American Director 2012-01-25 UNTIL 2017-01-01 RESIGNED
MR JEFFREY HIRT Jul 1970 American Director 2020-08-17 UNTIL 2023-04-06 RESIGNED
CHRISTOPHER EDWARD EBERHARDT Feb 1969 American Director 2017-01-01 UNTIL 2023-10-20 RESIGNED
KEVIN SIMPSON BANKS Oct 1979 British Director 2011-10-19 UNTIL 2012-01-25 RESIGNED
PATRICK GEORGE AUSTEN Sep 1943 British Director 2009-06-08 UNTIL 2011-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Materion Advanced Materials Technologies And Services Netherlands B.V. 2016-04-06 Mayfield Heights   Ohio Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Materion UK Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-12 31-12-2022 £68,366 Cash £-1,979,311 equity
Materion UK Limited - Accounts to registrar (filleted) - small 22.3 2022-12-08 31-12-2021 £147,716 Cash £-261,245 equity
Materion UK Limited - Limited company accounts 20.1 2021-10-29 31-12-2020 £67,592 Cash £25,127 equity
Materion UK Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £337,484 Cash £2,367,284 equity