Metallisation Holdings Limited
- Company number
- 09130405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2014
- Nature of business
- Manufacture of machinery for metallurgy
- Corporate group
- Alchemy UK Holdco 1 Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKERMAN, James Leslie | Director | 1 Sep 2025 | |
| MCPHERSON, David Lee | Director | 16 Apr 2025 | |
| WHITE, Barton | Director | 13 Dec 2023 | 1 Jul 2026 |
| SILCOX, Peter James | Director | 16 Apr 2025 | 13 Mar 2026 |
| MCCLANAHAN, Mark | Director | 13 Dec 2023 | 16 Apr 2025 |
| NEWTON, James | Director | 3 Jul 2020 | 13 Dec 2023 |
| HILL, Robert Victor Crosby | Director | 18 Sep 2014 | 13 Dec 2023 |
| SILCOX, Peter James | Director | 18 Sep 2014 | 13 Dec 2023 |
| BARKER, Stephen Alan | Director | 18 Sep 2014 | 13 Dec 2023 |
| LESTER, Terence Patrick, Dr | Director | 18 Sep 2014 | 13 Dec 2023 |
| MILTON, Stuart | Director | 15 Jul 2014 | 13 Dec 2023 |
| CLAYTON, Michael John | Director | 17 Dec 2015 | 31 May 2017 |
| ERSKINE, Jonathan Keith | Director | 18 Sep 2014 | 6 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alchemy Uk Holdco 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2023 | |
| Mr James Newton | Significant Influence Or Control | 15 Dec 2021 | 13 Dec 2023 |
| Mr Stuart Milton | Significant Influence Or Control | 6 Apr 2016 | 13 Dec 2023 |
| Mr Peter James Silcox | Significant Influence Or Control | 6 Apr 2016 | 13 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £5,343,925 | £43,203 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
Connections
Owned by
Metallisation Holdings Limited → Alchemy UK Holdco 3 Limited → Alchemy UK Holdco 2 Limited → Alchemy UK Holdco 1 Limited
Controls
- Metallisation Limited (04953775)