METALLISATION HOLDINGS LIMITED - DUDLEY


Company Profile Company Filings

Overview

METALLISATION HOLDINGS LIMITED is a Private Limited Company from DUDLEY and has the status: Active.
METALLISATION HOLDINGS LIMITED was incorporated 9 years ago on 15/07/2014 and has the registered number: 09130405. The accounts status is GROUP and accounts are next due on 30/09/2024.

METALLISATION HOLDINGS LIMITED - DUDLEY

This company is listed in the following categories:
28910 - Manufacture of machinery for metallurgy

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

PEARTREE LANE
DUDLEY
WEST MIDLANDS
DY2 0XH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARTON WHITE Jan 1965 American Director 2023-12-13 CURRENT
MARK MCCLANAHAN Sep 1967 American Director 2023-12-13 CURRENT
MR JAMES NEWTON Apr 1978 British Director 2020-07-03 UNTIL 2023-12-13 RESIGNED
MR STUART MILTON Jul 1974 British Director 2014-07-15 UNTIL 2023-12-13 RESIGNED
MR TERENCE PATRICK LESTER Mar 1955 British Director 2014-09-18 UNTIL 2023-12-13 RESIGNED
MR ROBERT VICTOR CROSBY HILL Mar 1956 British Director 2014-09-18 UNTIL 2023-12-13 RESIGNED
MR JONATHAN KEITH ERSKINE Jun 1972 British Director 2014-09-18 UNTIL 2015-11-06 RESIGNED
MR MICHAEL JOHN CLAYTON Mar 1971 British Director 2015-12-17 UNTIL 2017-05-31 RESIGNED
MR STEPHEN ALAN BARKER Apr 1958 British Director 2014-09-18 UNTIL 2023-12-13 RESIGNED
MR PETER JAMES SILCOX Mar 1977 British Director 2014-09-18 UNTIL 2023-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alchemy Uk Holdco 3 Limited 2023-12-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Newton 2021-12-15 - 2023-12-13 4/1978 Dudley   West Midlands Significant influence or control
Mr Peter James Silcox 2016-04-06 - 2023-12-13 3/1977 Dudley   West Midlands Significant influence or control
Mr Stuart Milton 2016-04-06 - 2023-12-13 7/1974 Dudley   West Midlands Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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