# Kvaerner Metals Limited

## Details

- **Company number:** [00006662](https://find-and-update.company-information.service.gov.uk/company/00006662)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 1872
- **Registered office:** FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Kvaerner Davy Corporation Limited (until 21 Feb 1997)
- Davy Corporation Limited (until 20 Aug 1996)
- Davy International Limited (until 31 Dec 1978)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TH GROUP SERVICES LIMITED | corporate-secretary | 1 Sep 2007 |  |
| LAYCOCK, Rufus | director | 31 May 2005 |  |
| LAYCOCK, Rufus | secretary | 31 May 2005 | 1 Sep 2007 |
| FOREID, Steffen | director | 31 May 2005 | 31 Aug 2007 |
| GORDON, Douglas Alexander | director | 16 Jun 2003 | 1 Apr 2005 |
| RAMSTAD, Torgeir Egeland | director | 11 Jun 2003 | 1 Apr 2005 |
| GAMBLE, Nigel William | secretary | 23 Nov 2001 | 1 Apr 2005 |
| WILSON, John Christopher | director | 13 Oct 2000 | 16 Jun 2003 |
| BROWN, Richard | director | 1 Jan 2000 | 10 Jun 2003 |
| PHILLIPO, Barry Leonard, Dr | director | 1 Jan 2000 | 12 May 2003 |
| HENRY, Keith Nicholas | director | 7 Mar 2000 | 1 May 2003 |
| HADLEY, Denis Bernard | secretary | 19 Oct 1998 | 23 Nov 2001 |
| MURPHY, John Anthony | director | 1 Jun 1998 | 13 Oct 2000 |
| FOSTER, Michael George | director | 25 Sep 1995 | 31 Jan 2000 |
| FLETCHER, John Wilfred Sword | director | - | 31 Dec 1999 |
| LAXTON, Madeline | secretary | 4 Apr 1996 | 19 Oct 1998 |
| TONSETH, Erik | director | 18 Apr 1996 | 14 Oct 1998 |
| HANNAH, Martin Hamilton | director | 2 Oct 1995 | 29 May 1998 |
| RICH, Nigel Mervyn Sutherland | director | 25 Sep 1995 | 18 Apr 1996 |
| HAYES, Nigel Edward | secretary | 3 Apr 1995 | 4 Apr 1996 |
| YOUNG, John Michael Douglas | director | 28 Feb 1995 | 2 Oct 1995 |
| TAZZYMAN, James Roy | director | - | 25 Sep 1995 |
| WATTS, Nigel Anthony | secretary | 31 Oct 1991 | 3 Apr 1995 |
| ROBINSON, Ian, Sir | director | 26 Apr 1992 | 28 Feb 1995 |
| MILLAR, William Gerald | director | 26 Feb 1992 | 28 Feb 1995 |
| GORMLY, Allan Graham | director | - | 15 Aug 1994 |
| BAVISTER, Edward John | director | 26 Feb 1992 | 30 Sep 1993 |
| ANSDELL, John Reginald Wardhaugh | director | - | 31 May 1993 |
| WOODWORTH, Ronald Leslie | director | - | 30 Jun 1992 |
| PARKER, Eric Wilson, Sir | director | - | 1 Apr 1992 |
| NEWMAN, Peter John | director | - | 31 Dec 1991 |
| MCTIGHE, Edward Patrick | director | - | 30 Nov 1991 |
| HENTON, Stephen Henry | secretary | - | 31 Oct 1991 |







## Directors' other companies

- [LAYCOCK, Rufus](/person/5560257) - director at [One Berkeley Street Limited](/company/00709547)
- [LAYCOCK, Rufus](/person/5560257) - director at [Davy Property Holdings Limited](/company/00031754)
- [LAYCOCK, Rufus](/person/5560257) - director at [Yarm Road Limited](/company/00601555)
- [LAYCOCK, Rufus](/person/5560257) - director at [Crawford & Russell International Limited](/company/00510149)
- [LAYCOCK, Rufus](/person/5560257) - secretary at [TH Financial Services Limited](/company/03221508)
- [LAYCOCK, Rufus](/person/5560257) - director at [TH Financial Services Limited](/company/03221508)
- [LAYCOCK, Rufus](/person/5560257) - secretary at [TH Global Limited](/company/00867281)
- [LAYCOCK, Rufus](/person/5560257) - director at [Kvaerner E&C Holdings Limited](/company/00001125)
- [LAYCOCK, Rufus](/person/5560257) - secretary at [Kvaerner E&C Holdings Limited](/company/00001125)
- [LAYCOCK, Rufus](/person/5560257) - secretary at [One Berkeley Street Limited](/company/00709547)



## Companies at the same address

- [AAA Insurance & Reinsurance Brokers Limited](/company/04474263) (04474263)
- [Accelerated Growth Limited](/company/13954632) (13954632)
- [ACS Management Services Ltd](/company/12514711) (12514711)
- [Acton Coachworks Sp Ltd](/company/11429545) (11429545)
- [AR (Surveyors) Limited](/company/03902566) (03902566)
- [Arcadia Stancepower Holdings Limited](/company/06349454) (06349454)
- [Art & Antiques Limited](/company/03091432) (03091432)
- [Arts At The Mill CIC](/company/07411657) (07411657)
- [Associated Joinery Techniques Limited](/company/00911907) (00911907)
- [Astrid Shipping Company Limited](/company/08336492) (08336492)