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Special Metals Deutschland Limited

01248622

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Wiggin Works, Holmer Road, Hereford, HR4 9SL
Incorporated 11/03/1976

Previously known as

Inco Alloys International Limited · until 07/07/1999
Inco European Research And Development Centre Limited · until 06/04/1984
International Nickel U.K. Limited · until 31/12/1980
Inco Europe Limited · until 31/12/1976

Compliance

Last accounts

29/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

82990
Other business support service activities

Officers

Paul Edelstyn

secretary · Since 15/03/2004

BRITISH · UNITED KINGDOM · Age 60

Also on 16 other boards

Janet Freeman-Massey

secretary · Since 28/06/2016

Mrs Anna Marie Armagno

director · Since 11/12/2025

AMERICAN · UNITED STATES · Age 44

Paul Edelstyn

secretary · Since 15/03/2004

British

Janet Freeman-Massey

secretary · Since 28/06/2016

Anna Marie Armagno

director · Since 11/12/2025

American · United States · Age 44

Former

Kevin Barry Smith

director · Resigned 19/08/2016

Andreas Conraths

director · Resigned 08/12/2016

Paul Anthony Groves

secretary · Resigned 16/12/2016

Paul Anthony Groves

director · Resigned 16/12/2016

Mark Robert Bolton

director · Resigned 16/06/2017

Colin Hales

director · Resigned 15/09/2017

Jonathan Revell Emmet

director · Resigned 01/05/2019

Jonathan Revell Emmet

secretary · Resigned 01/05/2019

Anthony Paul Webb

director · Resigned 10/03/2020

James Sinclair Hunt

secretary · Resigned 14/09/2020

James Sinclair Hunt

director · Resigned 14/09/2020

Richard John Park

director · Resigned 05/07/2021

Paul Edelstyn

director · Resigned 28/10/2021

Daniel Alun Jones

director · Resigned 10/11/2022

Daniel Alun Jones

secretary · Resigned 14/11/2022

Lee Brough

director · Resigned 07/02/2023

Lee Gardener

director · Resigned 11/08/2023

Christopher George Western

director · Resigned 15/03/2024

Daniel Alun Jones

director · Resigned 24/04/2024

Anthony Charles Dimmer

director · Resigned 22/12/2025

Persons with Significant Control

Smw Holdings Ltd

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

Wiggin Works, Holmer Road, Hereford, HR4 9SL

Reg: 3628806 · Registrar Of Companies, England & Wales · Private Limited Company

Notified 06/04/2016

Special Metals Wiggin Limited

75–100% shares

Wiggin Works, Holmer Road, Hereford, HR4 9SL

Reg: 00036721 · Companies House · Private Limited Company

Notified 09/12/2021

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Wiggin Works
2026-06-26

WIGGIN WORKS

post townHereford
2026-06-26

HEREFORD