CALEDONIAN ALLOYS LIMITED - LIVINGSTON


Company Profile Company Filings

Overview

CALEDONIAN ALLOYS LIMITED is a Private Limited Company from LIVINGSTON and has the status: Active.
CALEDONIAN ALLOYS LIMITED was incorporated 28 years ago on 12/01/1996 and has the registered number: SC162625. The accounts status is FULL and accounts are next due on 30/09/2024.

CALEDONIAN ALLOYS LIMITED - LIVINGSTON

This company is listed in the following categories:
38320 - Recovery of sorted materials

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

WYMAN GORDON COMPLEX
LIVINGSTON
EH54 5BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNA MARIE ARMAGNO Dec 1981 American Director 2018-08-20 CURRENT
RUTH ANN BEYER Sep 1955 American Director 2013-06-01 CURRENT
MR JAMES ROBERT PUETZ Apr 1962 American Director 2021-07-01 CURRENT
MRS SHAWN RENE HAGEL May 1965 American Director 2008-08-12 CURRENT
MR KEITH WEST Jun 1960 British Director 2021-01-21 CURRENT
PAUL EDELSTYN Feb 1966 British Secretary 2008-11-13 CURRENT
JANET FREEMAN-MASSEY Secretary 2015-10-14 CURRENT
SHEILA ANN LACKS Secretary 2013-06-18 UNTIL 2015-06-12 RESIGNED
WILLIAM DEAN LARSSON Jun 1945 American Director 2007-07-05 UNTIL 2008-08-12 RESIGNED
SHEILA ANN LACKS May 1976 American Director 2013-06-18 UNTIL 2015-06-12 RESIGNED
ALASTAIR JAMES RITCHIE Sep 1947 British Director 1996-10-10 UNTIL 2001-06-26 RESIGNED
MR HUGH STEWART Apr 1957 British Director 1996-03-21 UNTIL 2009-07-31 RESIGNED
NICHOLAS HORN Jan 1957 British Director 1996-03-21 UNTIL 1999-12-31 RESIGNED
LINDSAY CAMPBELL British Secretary 2009-12-18 UNTIL 2010-10-05 RESIGNED
DOUGLAS GEORGE SKED Apr 1965 British Director 1996-03-21 UNTIL 2007-07-05 RESIGNED
JOSEPH IRVIN SNOWDEN Jun 1956 American Director 2007-07-05 UNTIL 2010-11-10 RESIGNED
DAVID LEWIS ROSE Dec 1963 American Director 2012-11-02 UNTIL 2017-07-11 RESIGNED
MR JOHN ROBERT WARDLAW Jan 1964 British Director 2009-07-31 UNTIL 2010-02-19 RESIGNED
MR KEVIN JAMES JOHNSTON Apr 1969 British Secretary 2004-07-01 UNTIL 2009-07-17 RESIGNED
MR GRAHAME EDWARD HANNAH Secretary 2010-10-05 UNTIL 2013-03-15 RESIGNED
MR HUGH STEWART Apr 1957 British Secretary 1996-03-21 UNTIL 2004-07-01 RESIGNED
MR RONALD MCNAB Aug 1955 British Director 1996-03-21 UNTIL 2009-07-31 RESIGNED
MR RAY ALLEN MUHARSKY Jul 1973 Usa Director 2010-11-10 UNTIL 2012-11-02 RESIGNED
MR KEVIN JAMES JOHNSTON Apr 1969 British Director 2005-10-01 UNTIL 2007-07-05 RESIGNED
MR JAMES JOHNSTON Jan 1970 British Director 2017-03-31 UNTIL 2020-12-31 RESIGNED
ROBERT BUCHANAN GILCHRIST DINGWALL Mar 1941 British Director 1996-03-21 UNTIL 2002-12-31 RESIGNED
MR GRAHAME EDWARD HANNAH Jun 1958 British Director 2010-10-05 UNTIL 2013-03-15 RESIGNED
BYRON JOHN GADDIS Oct 1956 British Director 2010-03-15 UNTIL 2012-10-25 RESIGNED
MARK DONEGAN Jul 1956 American Director 2007-07-05 UNTIL 2008-11-13 RESIGNED
MR ROGER ANTHONY COOKE Jun 1948 Usa Director 2008-11-13 UNTIL 2013-06-01 RESIGNED
MS LINDSAY MARGARET CAMPBELL Feb 1970 British Director 2009-12-18 UNTIL 2010-10-05 RESIGNED
MR STEVEN CRAIG BLACKMORE Oct 1961 American Director 2010-01-14 UNTIL 2018-07-20 RESIGNED
MR ROGER PAUL BECKER Nov 1953 American Director 2012-12-11 UNTIL 2021-06-30 RESIGNED
DAVID WALLACE ANDERSON Aug 1958 British Director 2000-01-01 UNTIL 2007-07-05 RESIGNED
MD SECRETARIES (EDINBURGH) LIMITED Corporate Secretary 1996-01-12 UNTIL 1996-03-21 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 1996-01-12 UNTIL 1996-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pcc Uk Global Holdings Limited 2023-11-05 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pcc Finance Luxembourg S.A.R.L 2023-11-01 - 2023-11-05 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pcc Finance Luxembourg S.A.R.L 2022-12-14 - 2023-11-01 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Caledonian Alloys Group Limited 2016-04-06 - 2022-12-14 Livingston   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
SPS TECHNOLOGIES LIMITED LEICESTER Active FULL 25940 - Manufacture of fasteners and screw machine products
TITANIUM MC LIMITED WITTON BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
TIMET UK LIMITED BIRMINGHAM Active FULL 24450 - Other non-ferrous metal production
TIMET UK (EXPORT) LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
WYMAN-GORDON LIMITED HEREFORD Active GROUP 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
K G COATING LIMITED WREXHAM Active SMALL 32990 - Other manufacturing n.e.c.
A F AEROSPACE LIMITED LEICESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AETC LIMITED LEEDS Active FULL 25110 - Manufacture of metal structures and parts of structures
SPS CHEVRON LIMITED LEICESTER Dissolved... SMALL 99999 - Dormant Company
TIMET EUROPE LIMITED WEST MIDLANDS Active FULL 64209 - Activities of other holding companies n.e.c.
WYMAN-GORDON (LINCOLN) LIMITED HEREFORD Active SMALL 32990 - Other manufacturing n.e.c.
AIRDROME PARTS CO.,LIMITED LEICESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PCC UK GLOBAL HOLDINGS LIMITED LEICESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SOS METALS (UK) LIMITED HEREFORD ENGLAND Dissolved... FULL 46770 - Wholesale of waste and scrap
SOS METALS (EUROPE) HOLDINGS LTD HEREFORD ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
KG NEWCO LTD LEICESTER Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
PCC UK FINANCE LIMITED LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
CALEDONIAN ALLOYS GROUP LIMITED LIVINGSTON Dissolved... FULL 70100 - Activities of head offices

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