Stereon Metals Calne Ltd

02829540

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 HARRIS ROAD, WILTSHIRE, SN11 9PT

Incorporated 23/06/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

25620

Machining

Officers

Quayseco Limited

secretary · Since 27/01/2010

Also on 180 other boards

Mr Cliff Seidlitz

director · Since 01/06/2019

VICE PRESIDENT EUROPE & SALES DIRECTOR E

GERMAN · GERMANY · Age 56

Dr Andre Dronhofer

director · Since 22/12/2022

CEO

GERMAN · GERMANY · Age 56

Oliver Hartel

director · Since 22/12/2022

COMMERICAL MANAGER

GERMAN · GERMANY · Age 42

Gillian Fern Opie

director · Since 01/05/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Persons with Significant Control

Stephan Heinrich Behr

75–100% shares

75–100% votes

Appoint directors

German · Germany · Age 69

Sementis Gmbh, Karolinenstrasse 33, Eisenach, 99817

Notified 26/03/2025

Former PSCs

Stereon Materials Se

Ceased 26/03/2025

Charges0 outstanding

Charge

satisfied

EUROFACTOR GMBH

Created 25/11/2020Registered 02/12/2020Satisfied 02/08/2024

charge

satisfied

NATIONAL CITY BANK(AS AGENT FOR THE BANKS AS LISTED IN THE FACILITIES AGREEMENT DATED 27TH JUNE

Created 19/05/1998Registered 04/06/1998Satisfied 20/11/2001