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Voestalpine Metsec Plc

01551970

active
plc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

Details

Broadwell Road, Oldbury, B69 4HF
Incorporated 20/03/1981

Previously known as

Metsec Plc · until 01/10/2014
Metal Sections Limited · until 31/10/1985
Pinedown Limited · until 31/12/1981

Compliance

Last accounts

31/03/2026

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

24320
Cold rolling of narrow strip
24330
Cold forming or folding

Officers

Disqualified director

Rice, Andrew James · until 03/02/2029 · conviction of indictable offence

Mr Thomas Baumgartner

director · Since 01/01/2010

FINANCE DIRECTOR

AUSTRIAN · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr GãœNther Felderer

director · Since 23/04/2012

DIRECTOR

AUSTRIAN · AUSTRIA · Age 61

Mr Juergen Resch

director · Since 01/07/2019

DIRECTOR

AUSTRIAN · AUSTRIA · Age 60

Miss Kelly Louise Smith

secretary · Since 28/11/2020

Dr. Carola Ruth Richter

director · Since 01/04/2024

DIRECTOR

GERMAN · AUSTRIA · Age 53

Mr Maged Hassan

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 2 other boards

Mr Andrew James Rice

director · Since 01/04/2026

BRITISH · ENGLAND · Age 60

Also on 1 other board

Thomas Baumgartner

director · Since 01/01/2010

Austrian · United Kingdom · Age 45

GüNther Felderer

director · Since 23/04/2012

Austrian · Austria · Age 61

Juergen Resch

director · Since 01/07/2019

Austrian · Austria · Age 60

Kelly Louise Smith

secretary · Since 28/11/2020

Carola Ruth Richter

director · Since 01/04/2024

German · Austria · Age 53

Andrew James Rice

director · Since 01/04/2026

British · England · Age 60

Maged Hassan

director · Since 01/04/2026

British · United Kingdom · Age 36

Former

Trevor Hudson

secretary · Resigned 26/02/1993

Michael Wallis

director · Resigned 01/12/1993

James Mckinlay

director · Resigned 18/12/1995

Kenneth David Dodd

director · Resigned 31/12/1995

David Stephen Haggett

director · Resigned 22/07/1998

Mark Hugh Joseph Radcliffe

director · Resigned 22/07/1998

John Kenneth Taylor

director · Resigned 10/06/1999

Franz Peter Hirschmanner

director · Resigned 01/04/2000

Peter Schnaubelt

director · Resigned 30/06/2000

Keith Ronald Hirst

director · Resigned 01/05/2001

David George Jeavons

director · Resigned 31/01/2002

Michael Nigel Atkins

director · Resigned 08/07/2002

Michael Nigel Atkins

secretary · Resigned 08/07/2002

Derek Lum

director · Resigned 20/10/2006

Derek Lum

secretary · Resigned 20/10/2006

Stephen Robert Tilsley

director · Resigned 30/06/2008

Alice Marie Sandel

secretary · Resigned 30/09/2009

Gerald Reichmann

director · Resigned 31/12/2009

Charisse Mignon Biddulph

secretary · Resigned 17/03/2011

James Erle Andrews

director · Resigned 31/12/2012

Wolfgang Spreitzer

director · Resigned 31/03/2013

Herbert Eibensteiner

director · Resigned 01/10/2014

Helmut Punz

director · Resigned 30/06/2019

David Charles Leggett

director · Resigned 28/11/2020

David Charles Leggett

secretary · Resigned 28/11/2020

Peter Schwab

director · Resigned 31/03/2024

Neil Alwyn Richardson

director · Resigned 31/03/2026

Persons with Significant Control

Voest Alpine Krems Uk Plc

75–100% shares

Voestalpine Metsec Plc, Broadwell Road, Oldbury, B69 4HF

Notified 20/05/2017

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1981Registered 21/07/1981
charge
satisfied

TI WOTSEC LIMITED

Created 30/06/1981Registered 09/07/1981
charge
satisfied

EQUITY CAPITAL FOR INDUSTRY LTD.

Created 30/06/1981Registered 07/07/1981
charge
satisfied

I.C.F.C. LTD.

Created 30/06/1981Registered 07/07/1981

Change History

officer appointed → RESCH, Juergen
2026-08-26
officer appointed → RICE, Andrew James
2026-08-26
status → active
2026-08-26

Active

type → plc
2026-08-26

Public Limited Company

address line1
2026-08-26

BROADWELL ROAD

post town → Oldbury
2026-08-26

OLDBURY

officer appointed → SMITH, Kelly Louise
2026-08-26
officer appointed → BAUMGARTNER, Thomas
2026-08-26
officer appointed → FELDERER, Günther
2026-08-26
officer appointed → HASSAN, Maged
2026-08-26
officer appointed → RICHTER, Carola Ruth, Dr.
2026-08-26

Filing History100 filings

Accounts filed

accounts with accounts type full

13/08/202652 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20263 pages · PDF
Director appointed

appoint person director company with name date

16/04/20262 pages · PDF
Director appointed

appoint person director company with name date

16/04/20262 pages · PDF
Director resigned

termination director company with name termination date

01/04/20261 page · PDF
Accounts filed

accounts with accounts type full

16/09/202547 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

09/08/202446 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20243 pages · PDF
Director appointed

appoint person director company with name date

10/04/20242 pages · PDF
Director resigned

termination director company with name termination date

08/04/20241 page · PDF
Accounts filed

accounts with accounts type full

13/10/202343 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20233 pages · PDF
MA

memorandum articles

12/12/202210 pages · PDF
RESOLUTIONS

resolution

12/12/20221 page · PDF
Accounts filed

accounts with accounts type full

20/09/202244 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20223 pages · PDF
Accounts filed

accounts with accounts type full

13/09/202136 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

30/12/202034 pages · PDF
AP03

appoint person secretary company with name date

02/12/20202 pages · PDF
TM02

termination secretary company with name termination date

02/12/20201 page · PDF
Director resigned

termination director company with name termination date

02/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

20/05/20203 pages · PDF
Accounts filed

accounts with accounts type full

18/09/201933 pages · PDF
RESOLUTIONS

resolution

23/07/201910 pages · PDF
Director appointed

appoint person director company with name date

09/07/20192 pages · PDF
Director resigned

termination director company with name termination date

09/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

28/05/20193 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201833 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20183 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201733 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20175 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201632 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20166 pages · PDF
Accounts filed

accounts with accounts type full

20/08/201532 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20156 pages · PDF
Director appointed

appoint person director company with name date

02/10/20142 pages · PDF
CERTNM

certificate change of name company

01/10/20142 pages · PDF
CONNOT

change of name notice

01/10/20142 pages · PDF
Director resigned

termination director company with name termination date

01/10/20141 page · PDF
Accounts filed

accounts with accounts type full

07/08/201433 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20146 pages · PDF
Accounts filed

accounts with accounts type full

30/07/201327 pages · PDF
RESOLUTIONS

resolution

23/07/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20136 pages · PDF
Director details changed

change person director company with change date

28/05/20132 pages · PDF
Director resigned

termination director company with name

09/04/20131 page · PDF
Director resigned

termination director company with name

22/01/20131 page · PDF
AUD

auditors resignation company

05/10/20121 page · PDF
MISC

miscellaneous

04/10/20121 page · PDF
Accounts filed

accounts with accounts type full

30/07/201227 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20127 pages · PDF
Director details changed

change person director company with change date

29/05/20122 pages · PDF
Director appointed

appoint person director company with name

27/04/20122 pages · PDF
Accounts filed

accounts with accounts type full

16/08/201126 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20117 pages · PDF
TM02

termination secretary company with name

22/03/20111 page · PDF
AP03

appoint person secretary company with name

22/03/20111 page · PDF
Accounts filed

accounts with accounts type full

19/08/201025 pages · PDF
Director appointed

appoint person director company with name

10/08/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20106 pages · PDF
Director details changed

change person director company with change date

20/05/20102 pages · PDF
CH03

change person secretary company with change date

20/05/20101 page · PDF
Director details changed

change person director company with change date

20/05/20102 pages · PDF
Director details changed

change person director company with change date

20/05/20102 pages · PDF
Director details changed

change person director company with change date

20/05/20102 pages · PDF
Director details changed

change person director company with change date

20/05/20102 pages · PDF
Director appointed

appoint person director company with name

12/01/20103 pages · PDF
Director resigned

termination director company with name

12/01/20102 pages · PDF
TM02

termination secretary company with name

23/10/20091 page · PDF
AP03

appoint person secretary company with name

16/10/20093 pages · PDF
Accounts filed

accounts with accounts type full

04/09/200925 pages · PDF
363a

legacy

16/06/20098 pages · PDF
288a

legacy

16/04/20092 pages · PDF
Accounts filed

accounts with accounts type full

07/10/200825 pages · PDF
288b

legacy

07/07/20081 page · PDF
363s

legacy

23/06/20089 pages · PDF
287

legacy

28/02/20081 page · PDF
Accounts filed

accounts with accounts type full

16/10/200725 pages · PDF
363s

legacy

12/06/20079 pages · PDF
288b

legacy

02/11/20061 page · PDF
288a

legacy

02/11/20062 pages · PDF
Accounts filed

accounts with accounts type full

31/10/200627 pages · PDF
363s

legacy

19/06/20069 pages · PDF
Accounts filed

accounts with accounts type full

03/11/200524 pages · PDF
363s

legacy

24/06/20059 pages · PDF
288a

legacy

14/06/20059 pages · PDF
288a

legacy

20/05/20052 pages · PDF
RESOLUTIONS

resolution

03/03/200510 pages · PDF
Accounts filed

accounts with accounts type full

31/10/200423 pages · PDF
363s

legacy

16/06/20049 pages · PDF
Accounts filed

accounts with accounts type full

21/10/200325 pages · PDF
288a

legacy

27/08/20032 pages · PDF
363s

legacy

05/06/20038 pages · PDF
AUD

auditors resignation company

06/03/20032 pages · PDF
288b

legacy

10/02/20031 page · PDF
Accounts filed

accounts with accounts type full

05/11/200222 pages · PDF
288a

legacy

16/07/20022 pages · PDF
288b

legacy

16/07/20021 page · PDF