Back to search

Climax Molybdenum U.K. Limited

00359564

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Needham Road,, Stowmarket,, Suffolk, IP14 2AE
Incorporated 28/02/1940

Previously known as

Minworth Metals Holdings Limited · until 01/12/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

20130
Manufacture of other inorganic basic chemicals
24100
Manufacture of basic iron and steel and of ferro-alloys

Officers

Dr Alan Weir Armour

director · Since 01/02/1995

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 2 other boards

Irwin Mitchell Secretaries Limited

secretary · Since 30/04/2013

BRITISH

Also on 83 other boards

Mr Michael Jeffrey Kendrick

director · Since 04/02/2015

EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 66

Also on 1 other board

Marion Louise Hooson

director · Since 20/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Alan Weir Armour

director · Since 01/02/1995

British · United Kingdom · Age 78

Irwin Mitchell Secretaries Limited

corporate secretary · Since 30/04/2013

Reg: 02880282

Also on 83 other boards

Michael Jeffrey Kendrick

director · Since 04/02/2015

American · United States · Age 66

Former

Helen Gertrude Mccall Feeney

secretary · Resigned 31/12/1993

Raymond Joseph Cooke

director · Resigned 31/12/1993

Helen Gertrude Mccall Feeney

director · Resigned 31/12/1993

Douglas Horbury Dainty

director · Resigned 31/01/1995

Philip David Krauss

director · Resigned 23/10/1996

George William Clark

director · Resigned 09/07/1997

Gordon Richard Jones

director · Resigned 24/04/1998

Gordon Richard Jones

secretary · Resigned 24/04/1998

Jeff Clevenger

director · Resigned 05/03/2000

Dennis Michael Bartlett

director · Resigned 14/05/2003

Stanley Greetham

director · Resigned 31/12/2005

Patric John Randle Sankey-Barker

director · Resigned 26/05/2006

Patric John Randle Sankey-Barker

secretary · Resigned 08/06/2006

Frederick Menzer

director · Resigned 28/02/2008

Gary Allen Glasgow

director · Resigned 21/05/2009

Marcus James Ammon

director · Resigned 16/04/2013

John Nicholas Stapleton

secretary · Resigned 30/04/2013

Mark William Albertsen

director · Resigned 01/10/2013

David Hugh Thornton

director · Resigned 02/02/2015

Kevin Roy Peters

director · Resigned 19/01/2018

Marion Louise Hooson

director · Resigned 11/06/2026

Persons with Significant Control

Ametalco Limited

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

C/O Irwin Mitchell Llp, Riverside East, Sheffield, S3 8DT

Reg: 00765943 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/09/2020Registered 06/10/2020

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Needham Road,
2026-07-17

NEEDHAM ROAD,

post townSuffolk
2026-07-17

SUFFOLK