OpenCompanies

United Cast Bar (UK) Limited

Company number
00050918
Status
Active
Type
Private Limited Company
Incorporated
18 Jan 1897
Nature of business
Manufacture of basic iron and steel and of ferro-alloys

Registered office

Head Office
Spital Lane
Chesterfield
S41 0EX

Previous names

  • UCB Eurocast Bar Limited (until 30 Mar 2001)
  • Eurocast Bar Limited (until 24 Dec 1999)
  • Trepland Jones (Foundries) Limited (until 8 Apr 1982)
  • John Jones & Sons Limited (until 31 Dec 1979)

Officers

NameRoleAppointedResigned
GIDNEY, Norman Director - 24 Jul 1994
MILLS, Steven Geoffrey Director - 8 Sep 1994
MARRIOT, Neville John Secretary - 14 Oct 1994
MASTERS, John Graham Director 11 Jan 1996 7 Dec 1998
HASTIE, Archie Director - 31 Jan 1999
PATERSON, Andrea Muriel Director 6 Apr 1998 25 May 1999
SPRINGTHORPE, Malcolm Rodney Director - 30 Jul 1999
MARRIOT, Neville John Director - 30 Jul 1999
WAIN, Stephen Gerrard Secretary 14 Oct 1994 12 Nov 1999
BATHIJA, Gautam Shyam Director 12 Jan 1998 14 Dec 1999
MACPHERSON, Duncan Campbell Neil Director 11 Dec 1996 14 Dec 1999
WALSHE, Frank James Director 17 Jan 2002 30 Apr 2002
PALLAS, Sergio Director 30 Mar 2000 7 Mar 2003
HAYES, Stephen Hedley Director 8 Sep 1994 10 Mar 2004
BAKER, Richard Allan Director 1 Apr 2004 1 Dec 2004
MILES, Tracy Secretary 12 Nov 1999 31 Mar 2005
WAIN, Stephen Gerrard Director 14 Dec 1999 26 May 2005
SEDGHI, Bijan Martin Director 10 Mar 2004 2 Aug 2005
HADLEY, Brian Director 14 Dec 1999 15 Mar 2006
LEE, David John Director 1 Apr 2004 17 Oct 2007
RAWLINS, Michael Harry Raymond Director - 26 Feb 2009
ARTAIZ, Javier Director 16 Jan 2008 31 May 2010
ROTTACH, Alessandro Bernardo Agostino Director 1 Sep 2010 1 Sep 2010
RICO, Antonio Director 25 Jan 2006 20 Jan 2011
TRINDER, Christopher Michael, Dr Director 22 Sep 1997 31 May 2011
BI SECRETARIAT LIMITED Corporate-Director 2 Mar 2006 28 Oct 2011
BI NOMINEES LIMITED Corporate-Secretary 31 Mar 2005 28 Oct 2011
RODGER, Alan Mcintosh Director 29 Nov 2011 8 Jan 2016
MOORE, Peter Ronald Director 24 Apr 2007 30 Jun 2017
PENMAN, Mark Anderson Director 9 Feb 2016 15 Mar 2018
CRIPPS, Jonathon Paul Director 1 Aug 2015 2 Oct 2020
PEREZ, Javier Adell Director 2 Oct 2020
ROTTACH, Alessandro Bernardo Agostino Director 1 Sep 2010
BRAND, James Alexander Director 1 Sep 2010
MOHSEN, Yaseen Mohamed Jaafar Mohamed Director 19 Sep 2005

Control

NameNature of controlNotifiedCeased
Bi Group Limited Ownership Of Shares 75 To 100 Percent 1 Jul 2016

Accounts

Connections

Controls

Directors’ other companies

Data