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Sheffield Smelting Company,Limited.(The)

00030705

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

21st Floor 110 Bishopsgate, London, EC2N 4AY
Incorporated 27/01/1890

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

74990
Non-trading company

Officers

Oakwood Corporate Secretary Limited

secretary · Since 01/04/2023

BRITISH

Also on 2749 other boards

Ms Amanda Carol Dunne

director · Since 08/05/2025

DIRECTOR OF FINANCE AND OPERATIONS GLOBA

IRISH · UNITED STATES · Age 58

Also on 3 other boards

Lisa Anne Wood

director · Since 18/07/2025

GLOBAL OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 01/04/2023

Reg: 7038430

Also on 2749 other boards

Amanda Carol Dunne

director · Since 08/05/2025

Irish · United States · Age 58

Lisa Anne Wood

director · Since 18/07/2025

British · United Kingdom · Age 54

Former

Geoffrey John Dobson

director · Resigned 01/10/1992

Albert Thomas Mc Williams

secretary · Resigned 18/06/1998

Richard Anthony Payne

director · Resigned 18/06/1998

Albert Thomas Mcwilliams

director · Resigned 07/12/1999

Geoffrey John Dobson

secretary · Resigned 30/03/2001

Lester Fliegel

director · Resigned 12/06/2002

Carlo Bracco

secretary · Resigned 31/12/2007

Amanda Carol Dunne

director · Resigned 31/12/2007

Glenn David Fugate

director · Resigned 31/12/2007

Stephen Hatton

secretary · Resigned 31/12/2015

Torben Berlin Jensen

director · Resigned 30/06/2016

Stephen Hatton

director · Resigned 30/04/2017

Thomas Urwin

director · Resigned 01/04/2023

Helen Victoria Koerner

secretary · Resigned 01/04/2023

Helen Victoria Koerner

director · Resigned 01/04/2023

Oakwood Corporate Services Limited

corporate secretary · Resigned 01/04/2023

Vasileios Vergopoulos

director · Resigned 04/04/2025

Sik Yuen Katharine Boegenhold

director · Resigned 02/05/2025

Persons with Significant Control

Basf Metals Limited

75–100% shares
75–100% votes
Appoint directors

21st Floor, 110 Bishopsgate, London, EC2N 4AY

Reg: 01657318 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line121st Floor 110 Bishopsgate
2026-07-09

21ST FLOOR

post townLondon
2026-07-09

LONDON