OpenCompanies

Materials Solutions Limited

Company number
09364823
Status
Active
Type
Private Limited Company
Incorporated
22 Dec 2014
Nature of business
Manufacture of metal structures and parts of structures

Registered office

C A Parsons Works
Shields Road
Newcastle Upon Tyne
NE6 2YL

Previous names

  • Materials Solutions (Worcester) Limited (until 2 Mar 2015)

Officers

NameRoleAppointedResigned
DAVIDSON, Darren John Director 1 Jan 2024
KEYZER-DEAN, Ross Llyod Director 3 Jul 2023
O'BRIEN, Philip Paul Director 1 Oct 2022
SARCANDER, Steve Director 28 Feb 2022

Control

NameNature of controlNotifiedCeased
Materials Solutions (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Mar 2020
Siemens Aktiengesellschaft Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2020 28 Sep 2020
Siemens Energy Ag Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Sep 2020

Accounts

Connections

Directors’ other companies

Companies at the same address

Data