OpenCompanies

Special Metals Deutschland Limited

Company number
01248622
Status
Active
Type
Private Limited Company
Incorporated
11 Mar 1976
Nature of business
Other business support service activities n.e.c.
Corporate group
PCC UK Global Holdings Limited (14 companies)

Registered office

Wiggin Works
Holmer Road
Hereford
HR4 9SL

Previous names

  • Inco Alloys International Limited (until 7 Jul 1999)
  • Inco European Research And Development Centre Limited (until 6 Apr 1984)
  • International Nickel U.K. Limited (until 31 Dec 1980)
  • Inco Europe Limited (until 31 Dec 1976)

Officers

NameRoleAppointedResigned
BURRELL, Edward Rock Director - 18 Feb 1993
PAYNE, Brian Ernest Director - 1 Jan 1999
DARLING, Donald Director 30 Nov 1998 18 Oct 2000
LEWTHWAITE, John Birkett Director 17 Jan 2000 28 Feb 2001
MACDONALD, Thomas Edward Director 1 Nov 2000 1 Mar 2002
NAIRN, George Barclay Director 1 Mar 1995 1 Mar 2002
MCDONALD, Roderick Charles Secretary 31 Oct 2003 30 Nov 2003
GLOVER, Alastair James Lochore Director - 31 Mar 2004
GLOVER, Alastair James Lochore Secretary - 31 Mar 2004
HEDLEY, Ian Director 1 Mar 2002 19 May 2004
WANLASS, Dennis Lee Director 10 Oct 2003 16 Jun 2006
BARTEN, Gunter Director 1 Mar 2002 30 Jun 2006
EDELSTYN, Paul Director 13 May 2004 2 Jun 2008
STONE, Raymond Sidney Director 7 Nov 2003 1 Aug 2008
EVANS, Jonathan Mark Director 2 Jun 2008 29 Aug 2008
SNOWDEN, Joseph Irvin Director 26 Jun 2006 15 Nov 2010
OLBRICH, Hans Juergen Director 20 Jan 2011 18 Oct 2011
BUCK, Kenneth David, Mr. Director 15 Nov 2010 21 Oct 2011
WARING, David Director 1 Aug 2008 1 May 2012
MUNIR, Kamran Secretary 24 Jul 2009 1 Dec 2013
DOWDESWELL, Frederick Charles Director 1 Dec 2013 7 Feb 2014
DOWDESWELL, Frederick Charles Secretary 1 Dec 2013 7 Feb 2014
KUSCHE, Karl-Michael Fritz Director 1 Mar 2012 31 Dec 2014
SMITH, Kevin Barry Director 1 May 2012 19 Aug 2016
CONRATHS, Andreas Director 8 Dec 2016 8 Dec 2016
GROVES, Paul Anthony Director 24 Mar 2014 16 Dec 2016
GROVES, Paul Anthony Secretary 24 Mar 2014 16 Dec 2016
BOLTON, Mark Robert Director 8 Dec 2016 16 Jun 2017
HALES, Colin Director 16 Jun 2017 15 Sep 2017
EMMET, Jonathan Revell Director 16 Jun 2017 1 May 2019
EMMET, Jonathan Revell Secretary 16 Jun 2017 1 May 2019
WEBB, Anthony Paul Director 1 Apr 2019 10 Mar 2020
HUNT, James Sinclair Secretary 1 May 2019 14 Sep 2020
HUNT, James Sinclair Director 1 May 2019 14 Sep 2020
PARK, Richard John Director 14 Sep 2020 5 Jul 2021
EDELSTYN, Paul Director 5 Jul 2021 28 Oct 2021
JONES, Daniel Alun Director 22 Sep 2020 10 Nov 2022
JONES, Daniel Alun Secretary 22 Sep 2020 14 Nov 2022
BROUGH, Lee Director 28 Oct 2021 7 Feb 2023
GARDENER, Lee Director 7 Feb 2023 11 Aug 2023
WESTERN, Christopher George Director 10 Aug 2023 15 Mar 2024
JONES, Daniel Alun Director 5 May 2023 24 Apr 2024
DIMMER, Anthony Charles Director 15 Mar 2024 22 Dec 2025
ARMAGNO, Anna Marie Director 11 Dec 2025
FREEMAN-MASSEY, Janet Secretary 28 Jun 2016
EDELSTYN, Paul Secretary 15 Mar 2004

Control

NameNature of controlNotifiedCeased
Special Metals Wiggin Limited Ownership Of Shares 75 To 100 Percent 9 Dec 2021
Smw Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
29 Dec 2024
31 Dec 2023
1 Jan 2023
2 Jan 2022
30 Dec 2020
29 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
3 Apr 2016
29 Mar 2015
30 Mar 2014
31 Mar 2013
1 Apr 2012
3 Apr 2011
28 Mar 2010
29 Mar 2009
30 Mar 2008
31 Mar 2007
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 Dec 1986
31 Dec 1985

Connections

Owned by

Special Metals Deutschland Limited → Special Metals Wiggin Limited → PCC UK Global Holdings Limited

Directors’ other companies

Companies at the same address

Data