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All Information about:
Name

Metallisation Holdings Limited
Address
Peartree Lane
Dudley
DY2 0XH
VAT ID no VAT ID available
Company No. 09130405 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Alchemy Uk Holdco 3 Limited Status: Active Notified: 13/12/2023 Companies House Number: 11509030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Milton, Stuart Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2023 Date of Birth: 07/1974 Nature of Control
  • Significant influence or control
    •
    Newton, James Status: Ceased Notified: 15/12/2021 Ceased: 13/12/2023 Date of Birth: 04/1978 Nature of Control
  • Significant influence or control
    •
    Silcox, Peter James Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2023 Date of Birth: 03/1977 Nature of Control
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Lester, Terence Patrick Dudley, West Midlands, United Kingdom Status: Active Notified: 18/09/2014 Date of Birth: 03/1955 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Mcclanahan, Mark Dudley Status: Active Notified: 13/12/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    White, Barton Dudley Status: Active Notified: 13/12/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Barker, Stephen Alan Dudley, United Kingdom Status: Ceased Notified: 18/09/2014 Ceased: 13/12/2023 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hill, Robert Victor Crosby Dudley Status: Ceased Notified: 18/09/2014 Ceased: 13/12/2023 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lester, Terence Patrick, Dr Dudley, United Kingdom Status: Ceased Notified: 18/09/2014 Ceased: 13/12/2023 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Milton, Stuart Dudley, United Kingdom Status: Ceased Notified: 15/07/2014 Ceased: 13/12/2023 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newton, James Dudley Status: Ceased Notified: 03/07/2020 Ceased: 13/12/2023 Date of Birth: 04/1978 Occupation: Engineering Director Role: Director Country of Residence: United Kingdom Nationality: British
    Silcox, Peter James Dudley, United Kingdom Status: Ceased Notified: 18/09/2014 Ceased: 13/12/2023 Date of Birth: 03/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Metallisation LTD Status: Active Notified: 06/04/2016 Companies House Number: 04953775 Nature of Control
  • Ownership of shares - 75% or more
    •