# Special Metals Services Limited

## Details

- **Company number:** [03072597](https://find-and-update.company-information.service.gov.uk/company/03072597)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 1995
- **Registered office:** WIGGIN WORKS, HOLMER ROAD, HEREFORD, HR4 9SL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [PCC UK Global Holdings Limited](/group/17693) (14 companies)


## Previous names

- Inco Alloys International Services Limited (until 5 Jul 1999)
- Assigntask Limited (until 1 Aug 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Special Metals Services Limited → [Special Metals Wiggin Limited](/company/00036721) → [PCC UK Global Holdings Limited](/company/06102611)




## Directors' other companies

- [EDELSTYN, Paul](/person/5574732) - secretary at [Special Metals Deutschland Limited](/company/01248622)



## Companies at the same address

- [Special Metals Deutschland Limited](/company/01248622) (01248622)
- [Special Metals Wiggin Limited](/company/00036721) (00036721)



