Company Information for

SPECIAL METALS DEUTSCHLAND LIMITED

WIGGIN WORKS, HOLMER ROAD, HEREFORD, HR4 9SL,

Company Registration Number

01248622

Private Limited Company

Active

About Special Metals Deutschland Ltd

SPECIAL METALS DEUTSCHLAND LIMITED was founded on 1976-03-11 and has its registered office in Hereford. The organisation's status is listed as "Active". Special Metals Deutschland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
SPECIAL METALS DEUTSCHLAND LIMITED
Legal Registered Office
WIGGIN WORKS
HOLMER ROAD
HEREFORD
HR4 9SL
Other companies in HR4

Filing Information

Company Number01248622
Date formed1976-03-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts01/01/2023
Account next due30/09/2024
Latest filing return23/05/2016
Filing return next due20/06/2017
Type of accountsSMALL
Last Datalog update:
2024-06-06 11:06:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Edelstyn Company Secretary 2004-03-15 UNITED KINGDOM
Jonathan Revell Emmet Company Secretary 2017-06-16
Janet Freeman-massey Company Secretary 2016-06-28
Jonathan Revell Emmet Director ACCOUNTANT 2017-06-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Colin Hales Director 2017-06-16 2017-09-15
Mark Robert Bolton Director 2016-12-08 2017-06-16
Paul Anthony Groves Company Secretary 2014-03-24 2016-12-16
Paul Anthony Groves Director 2014-03-24 2016-12-16
Andreas Conraths Director 2016-12-08 2016-12-08
Kevin Barry Smith Director 2012-05-01 2016-08-19
Karl-michael Fritz Kusche Director 2012-03-01 2014-12-31
Frederick Charles Dowdeswell Company Secretary 2013-12-01 2014-02-07
Frederick Charles Dowdeswell Director 2013-12-01 2014-02-07
Kamran Munir Company Secretary 2009-07-24 2013-12-01
David Waring Director 2008-08-01 2012-05-01
Kenneth David Buck Director 2010-11-15 2011-10-21
Hans Juergen Olbrich Director 2011-01-20 2011-10-18
Joseph Irvin Snowden Director 2006-06-26 2010-11-15
Jonathan Mark Evans Director 2008-06-02 2008-08-29
Raymond Sidney Stone Director 2003-11-07 2008-08-01
Paul Edelstyn Director 2004-05-13 2008-06-02
Gunter Barten Director 2002-03-01 2006-06-30
Dennis Lee Wanlass Director 2003-10-10 2006-06-16
Ian Hedley Director 2002-03-01 2004-05-19
Alastair James Lochore Glover Company Secretary 1992-05-23 2004-03-31
Alastair James Lochore Glover Director 1992-05-23 2004-03-31
Roderick Charles Mcdonald Company Secretary 2003-10-31 2003-11-30
Thomas Edward Macdonald Director 2000-11-01 2002-03-01
George Barclay Nairn Director 1995-03-01 2002-03-01
John Birkett Lewthwaite Director 2000-01-17 2001-02-28
Donald Darling Director 1998-11-30 2000-10-18
Brian Ernest Payne Director 1992-05-23 1999-01-01
Edward Rock Burrell Director 1992-05-23 1993-02-18

Related Directorships for Paul Edelstyn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Edelstyn AETC LIMITEDCompany Secretary 2008-12-01 CURRENT 1996-05-29 Active
Paul Edelstyn CALEDONIAN ALLOYS LIMITEDCompany Secretary 2008-11-13 CURRENT 1996-01-12 Active
Paul Edelstyn CALEDONIAN ALLOYS GROUP LIMITEDCompany Secretary 2008-11-13 CURRENT 2001-03-23 Active - Proposal to Strike off
Paul Edelstyn AIRDROME PARTS CO.,LIMITEDCompany Secretary 2008-09-30 CURRENT 2003-11-26 Active - Proposal to Strike off
Paul Edelstyn A F AEROSPACE LIMITEDCompany Secretary 2008-09-30 CURRENT 1995-01-12 Active - Proposal to Strike off
Paul Edelstyn SPECIAL METALS WIGGIN TRUSTEES LIMITEDCompany Secretary 2004-04-01 CURRENT 1996-12-11 Active
Paul Edelstyn SPECIAL METALS SERVICES LIMITEDCompany Secretary 2004-03-15 CURRENT 1995-06-26 Active
Paul Edelstyn SMW HOLDINGS LIMITEDCompany Secretary 2004-03-15 CURRENT 1998-09-03 Active - Proposal to Strike off
Paul Edelstyn SPECIAL METALS WIGGIN LIMITEDCompany Secretary 2004-03-15 CURRENT 1892-06-29 Active

Related Directorships for Jonathan Revell Emmet

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Revell Emmet SPECIAL METALS SERVICES LIMITEDDirector 2017-06-16 CURRENT 1995-06-26 Active
Jonathan Revell Emmet SMW HOLDINGS LIMITEDDirector 2017-06-16 CURRENT 1998-09-03 Active - Proposal to Strike off
Jonathan Revell Emmet SPECIAL METALS WIGGIN LIMITEDDirector 2017-06-14 CURRENT 1892-06-29 Active