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Metallisation Holdings Limited
Adresa
Peartree Lane
Dudley
DY2 0XH
VAT ID (DIČ) no VAT ID available
Company No. 09130405 Show on Companies House
Company Register Status Aktivní
Incorporation Date15. červenec 2014
AccountsGROUP
next accounts due by 30. září 2024
last accounts made up to 31. prosinec 2022
Sector (SIC)28910 - Manufacture of machinery for metallurgy
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Alchemy Uk Holdco 3 Limited Status: Active Notified: 13/12/2023 Companies House Number: 11509030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Milton, Stuart Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2023 Date of Birth: 07/1974 Nature of Control
  • Significant influence or control
    •
    Newton, James Status: Ceased Notified: 15/12/2021 Ceased: 13/12/2023 Date of Birth: 04/1978 Nature of Control
  • Significant influence or control
    •
    Silcox, Peter James Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2023 Date of Birth: 03/1977 Nature of Control
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Lester, Terence Patrick Dudley, West Midlands, United Kingdom Status: Active Notified: 18/09/2014 Date of Birth: 03/1955 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Mcclanahan, Mark Dudley Status: Active Notified: 13/12/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    White, Barton Dudley Status: Active Notified: 13/12/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Barker, Stephen Alan Dudley, United Kingdom Status: Ceased Notified: 18/09/2014 Ceased: 13/12/2023 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hill, Robert Victor Crosby Dudley Status: Ceased Notified: 18/09/2014 Ceased: 13/12/2023 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lester, Terence Patrick, Dr Dudley, United Kingdom Status: Ceased Notified: 18/09/2014 Ceased: 13/12/2023 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Milton, Stuart Dudley, United Kingdom Status: Ceased Notified: 15/07/2014 Ceased: 13/12/2023 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newton, James Dudley Status: Ceased Notified: 03/07/2020 Ceased: 13/12/2023 Date of Birth: 04/1978 Occupation: Engineering Director Role: Director Country of Residence: United Kingdom Nationality: British
    Silcox, Peter James Dudley, United Kingdom Status: Ceased Notified: 18/09/2014 Ceased: 13/12/2023 Date of Birth: 03/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Metallisation LTD Status: Active Notified: 06/04/2016 Companies House Number: 04953775 Nature of Control
  • Ownership of shares - 75% or more
    •