OpenCompanies

Special Metals Services Limited

Company number
03072597
Status
Active
Type
Private Limited Company
Incorporated
26 Jun 1995
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 Services Limited (until 5 Jul 1999)
  • Assigntask Limited (until 1 Aug 1995)

Officers

NameRoleAppointedResigned
SEVERNSIDE SECRETARIAL LIMITED Corporate-Nominee-Secretary 26 Jun 1995 1 Aug 1995
SEVERNSIDE NOMINEES LIMITED Corporate-Nominee-Director 26 Jun 1995 1 Aug 1995
DARLING, Donald Director 16 Nov 1998 18 Oct 2000
MACDONALD, Thomas Edward Director 1 Nov 2000 1 Mar 2002
NAIRN, George Barclay Director 1 Aug 1995 1 Mar 2002
MCDONALD, Roderick Charles Secretary 31 Oct 2003 30 Nov 2003
GLOVER, Alastair James Lochore Director 1 Aug 1995 31 Mar 2004
GLOVER, Alastair James Lochore Secretary 1 Aug 1995 31 Mar 2004
HEDLEY, Ian Director 1 Mar 2002 19 May 2004
WANLASS, Dennis Lee Director 10 Oct 2003 16 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
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
BUCK, Kenneth David, Mr. Director 15 Nov 2010 20 May 2015
SMITH, Kevin Barry Director 1 May 2012 19 Aug 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 7 Dec 2016 16 Jun 2017
HALES, Colin Director 16 Jun 2017 15 Sep 2017
EMMET, Jonathan Revell Secretary 16 Jun 2017 1 May 2019
EMMET, Jonathan Revell Director 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 9 Jul 2021
EDELSTYN, Paul Director 9 Jul 2021 28 Oct 2021
JONES, Daniel Alun Director 22 Sep 2020 14 Nov 2022
JONES, Daniel Alun Secretary 22 Sep 2020 14 Nov 2022
BROUGH, Lee Director 28 Oct 2021 7 Feb 2023
GARDENER, Lee Director 14 Nov 2022 11 Aug 2023
WESTERN, Christopher George Director 10 Aug 2023 15 Mar 2024
DIMMER, Anthony Charles Director 15 Mar 2024 22 Dec 2025
ARMAGNO, Anna Marie Director 11 Dec 2025
FREEMAN-MASSEY, Janet Secretary 5 Jan 2016
EDELSTYN, Paul Secretary 15 Mar 2004

Control

NameNature of controlNotifiedCeased
Special Metals Wiggin 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
30 Dec 2018
31 Dec 2017
31 Dec 2016
31 Mar 2016
31 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
30 Jun 1996

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data