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 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
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 |