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Midland Steel Traders Limited,

00768729

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

Nortrac Works, Portobello Indl Estate, Birtley, DH3 2SW
Incorporated 24/07/1963

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

33170
Repair and maintenance of other transport equipment

Officers

Mr Rory John Whitehall

director · Since 17/01/2008

SALES

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Alan Montgomery

director · Since 01/11/2009

ENGINEERING

BRITISH · SCOTLAND · Age 57

Mr Nicholas Fagandini

director · Since 22/02/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Paul Jon Metcalf

secretary · Since 28/03/2019

Also on 1 other board

Mr Paul Jon Metcalf

director · Since 28/03/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Rory John Whitehall

director · Since 17/01/2008

British · United Kingdom · Age 46

Alan Montgomery

director · Since 01/11/2009

British · Scotland · Age 57

Nicholas Fagandini

director · Since 22/02/2019

British · England · Age 47

Paul Jon Metcalf

secretary · Since 28/03/2019

Paul Jon Metcalf

director · Since 28/03/2024

British · England · Age 50

Former

Carol Lee Hunt

director · Resigned 31/03/1993

Leonie Elizabeth Langdale Whitehall

director · Resigned 31/03/1993

Elizabeth Hickin

director · Resigned 31/03/1993

Agnes Elizabeth Whittehall

director · Resigned 15/10/1997

Carol Lee Hunt

secretary · Resigned 25/11/2002

David Harold Hunt

director · Resigned 25/11/2002

Elizabeth Hickin

secretary · Resigned 07/07/2005

Norman John Hickin

director · Resigned 25/08/2005

Brian Stephen Coulson

director · Resigned 31/03/2012

David Alexander Glyn Roberts

director · Resigned 01/10/2015

Brian Eric Waite

director · Resigned 30/09/2016

John Philip Whitehall

director · Resigned 22/02/2019

Kenneth Paul Whitehall

director · Resigned 22/02/2019

Leonie Elizabeth Langdale Whitehall

secretary · Resigned 22/02/2019

Persons with Significant Control

Mr Massimo Galassini

25–50% shares
25–50% votes

Italian · Italy · Age 67

65, Viele Delle Nazioni, Moderna, 41121

Notified 22/02/2019

Former PSCs

Mr John Philip Whitehall

Ceased 22/02/2019

Mr Kenneth Paul Whitehall

Ceased 22/02/2019

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 19/12/2014Registered 19/12/2014

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Nortrac Works
2026-08-15

NORTRAC WORKS

post townBirtley
2026-08-15

BIRTLEY

officer appointedMETCALF, Paul Jon
2026-08-15
officer appointedFAGANDINI, Nicholas
2026-08-15
officer appointedMETCALF, Paul Jon
2026-08-15
officer appointedMONTGOMERY, Alan
2026-08-15
officer appointedWHITEHALL, Rory John
2026-08-15