Ceramet UK Dental Solutions Ltd
- Company number
- 00604307
- Status
- Active
- Type
- Ltd
- Incorporated
- 9 May 1958
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- Cendres + Metaus UK Ltd (until 17 Sep 2009)
- Scientific Metal Company Limited(the) (until 24 Apr 1997)
- Cendres + Metaux UK Ltd (until 3 Jan 2020)
- Metalor Dental Products Limited (until 16 Sep 2009)
- Ceramet UK Ltd (until 15 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASAS, Louis | Director | - | 1 Jan 1998 |
| KUNKEL, Otto | Director | 19 Mar 1998 | 30 Sep 1999 |
| ZBINDEN, Alfred | Director | - | 7 Jan 2000 |
| STOCKS, Neil Richard | Secretary | - | 27 Nov 2000 |
| LEGER, Cedric | Director | - | 31 Dec 2000 |
| KOBELT, Andre, Doctor | Director | 1 Feb 1999 | 31 Dec 2000 |
| EMERY, Paul | Secretary | 27 Nov 2000 | 20 Aug 2003 |
| EMERY, Paul | Director | 7 Jan 2000 | 20 Aug 2003 |
| HABERMACHER, Urs | Director | 7 Jan 2000 | 20 Aug 2003 |
| BLESS, Martin Alfred Meakin | Director | 16 Jun 2004 | 1 Jul 2006 |
| GILMOUR, Donald William John | Secretary | 8 Jun 2004 | 1 Jul 2006 |
| GILMOUR, Donald William John | Director | 8 Jun 2004 | 1 Jul 2006 |
| HELD, Roland | Director | 20 Aug 2003 | 1 Jul 2006 |
| ROGGER, Pius | Director | 1 May 2006 | 31 Dec 2007 |
| SCHMIDT, Andreas | Secretary | 1 May 2006 | 18 Aug 2008 |
| HERSCHE, Miriam | Secretary | 18 Aug 2008 | 31 Aug 2009 |
| BERCHTOLD, Urs, Cfo | Director | 1 Jan 2008 | 31 Aug 2009 |
| DI GIROLAMO, Rubino | Director | 1 May 2006 | 31 Aug 2009 |
| SCHMIDT, Andreas | Director | 1 May 2006 | 22 Dec 2009 |
| CONRADS, Beat | Director | 23 Nov 2009 | 30 Apr 2013 |
| GOESER, Doris | Director | 22 Dec 2009 | 1 Oct 2016 |
| ZIMMERMAN, Thomas | Director | 23 Nov 2009 | 1 Oct 2016 |
| NOVACEK, Ralf Matthias | Director | 1 Oct 2016 | 31 May 2018 |
| FAISST, Arne-Christian, Dr. | Director | 1 Oct 2016 | 31 May 2019 |
| PHILIPPE YVES ROBERT, Douchet | Director | 1 Jun 2019 | 31 Dec 2019 |
| VON BÜREN, Philipp Reto | Director | 1 Jun 2018 | 31 Dec 2019 |
| SHORROCKS, Darren | Director | 23 Nov 2009 | 8 Jun 2026 |
| DAWSON, Garnette | Director | 31 Oct 2022 | |
| DAWSON, Garnette | Secretary | 18 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren Shorrocks | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
18 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £260,740 | £40,222 | 6 |
| 31 Dec 2023 | £290,608 | £122,348 | 4 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £344,266 | £328,897 | 4 |
| 31 Dec 2020 | £187,049 | £395,737 | 7 |
| 31 Dec 2019 | - | £236,748 | 8 |
| 31 Dec 2018 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Oct 1986 | - | - | - |
| 26 Oct 1985 | - | - | - |
Connections
Companies at the same address
- Housing Ladder (Warrington) Ltd (07330253)