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Voest Alpine Krems U.K. Plc

03464504

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Broadwell Road, Oldbury, B69 4HF
Incorporated 12/11/1997

Previously known as

Mergesecure Public Limited Company · until 27/05/1998

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

70100
Activities of head offices
74990
Non-trading company

Officers

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

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

Maged Hassan

director · Since 01/04/2026

British · United Kingdom · Age 36

Former

Swift Incorporations Limited

corporate nominee director · Resigned 20/05/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/05/1998

Instant Companies Limited

corporate nominee director · Resigned 20/05/1998

Manfred Endt

secretary · Resigned 30/07/1998

Manfred Endt

director · Resigned 31/12/1998

Godfrey Ernest Swan

director · Resigned 31/12/1998

Peter Schnaubelt

director · Resigned 27/04/2000

Keith Ronald Hirst

director · Resigned 31/08/2000

Michael Nigel Atkins

secretary · Resigned 08/07/2002

Michael Nigel Atkins

director · Resigned 08/07/2002

Karl Kock

director · Resigned 28/04/2005

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

Charisse Mignon Biddulph

secretary · Resigned 27/04/2011

Wolfgang Spreitzer

director · Resigned 23/04/2012

James Erle Andrews

director · Resigned 31/12/2012

Herbert Eibensteiner

director · Resigned 01/10/2014

Helmut Punz

director · Resigned 30/06/2019

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

Voestalpine Metal Forming Gmbh

75–100% shares

Voestalpine Metal Forming Gmbh, Schmidhuettenstrasse 5, Krems

Notified 20/05/2017

Change History

officer appointed → SMITH, Kelly Louise
2026-08-26
officer appointed → HASSAN, Maged
2026-08-26
officer appointed → RESCH, Juergen
2026-08-26
officer appointed → RICHTER, Carola Ruth, Dr.
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

Filing History100 filings

Accounts filed

accounts with accounts type full

13/08/202624 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20263 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

16/09/202524 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20253 pages · PDF
Accounts filed

accounts with accounts type full

09/08/202424 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20243 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

12/10/202324 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

20/09/202223 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20223 pages · PDF
Accounts filed

accounts with accounts type full

13/09/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

30/12/202020 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
Confirmation statement

confirmation statement with no updates

27/05/20203 pages · PDF
Accounts filed

accounts with accounts type full

18/09/201915 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

01/10/201815 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20183 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201715 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20175 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201615 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20164 pages · PDF
Accounts filed

accounts with accounts type full

20/08/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20154 pages · PDF
Director appointed

appoint person director company with name date

02/10/20142 pages · PDF
Director resigned

termination director company with name termination date

01/10/20141 page · PDF
Accounts filed

accounts with accounts type full

07/08/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20144 pages · PDF
Accounts filed

accounts with accounts type full

30/07/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20134 pages · PDF
MG02

legacy

05/02/20133 pages · PDF
Director appointed

appoint person director company with name

22/01/20132 pages · PDF
Director resigned

termination director company with name

22/01/20131 page · PDF
MISC

miscellaneous

05/10/20121 page · PDF
AUD

auditors resignation company

05/10/20121 page · PDF
RP04

second filing of form with form type made up date

01/08/201217 pages · PDF
Accounts filed

accounts with accounts type full

30/07/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20125 pages · PDF
Director appointed

appoint person director company with name

30/04/20122 pages · PDF
Director resigned

termination director company with name

27/04/20121 page · PDF
Accounts filed

accounts with accounts type full

06/09/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20114 pages · PDF
AP03

appoint person secretary company with name

09/05/20111 page · PDF
TM02

termination secretary company with name

09/05/20111 page · PDF
Accounts filed

accounts with accounts type full

19/08/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20105 pages · PDF
Director details changed

change person director company with change date

01/06/20102 pages · PDF
Director details changed

change person director company with change date

01/06/20102 pages · PDF
Director details changed

change person director company with change date

01/06/20102 pages · PDF
CH03

change person secretary company with change date

01/06/20101 page · 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

04/09/200913 pages · PDF
363a

legacy

18/06/20098 pages · PDF
Accounts filed

accounts with accounts type full

07/10/200813 pages · PDF
288b

legacy

02/07/20081 page · PDF
288a

legacy

02/07/20083 pages · PDF
363s

legacy

19/06/20087 pages · PDF
287

legacy

28/02/20081 page · PDF
Accounts filed

accounts with accounts type full

16/10/200713 pages · PDF
363s

legacy

12/06/20077 pages · PDF
288a

legacy

15/11/20062 pages · PDF
288b

legacy

15/11/20061 page · PDF
Accounts filed

accounts with accounts type full

31/10/200614 pages · PDF
363s

legacy

19/06/20068 pages · PDF
Accounts filed

accounts with accounts type full

03/11/200513 pages · PDF
363s

legacy

24/06/20058 pages · PDF
288a

legacy

14/06/20056 pages · PDF
288b

legacy

14/06/20051 page · PDF
288a

legacy

20/05/20052 pages · PDF
288b

legacy

11/05/20051 page · PDF
Accounts filed

accounts with accounts type full

31/10/200413 pages · PDF
363s

legacy

16/06/20048 pages · PDF
Accounts filed

accounts with accounts type full

21/10/200314 pages · PDF
363s

legacy

05/06/20038 pages · PDF
AUD

auditors resignation company

06/03/20032 pages · PDF
Accounts filed

accounts with accounts type full

05/11/200213 pages · PDF
288a

legacy

16/07/20022 pages · PDF
288b

legacy

16/07/20021 page · PDF
363s

legacy

12/06/20028 pages · PDF
Accounts filed

accounts with accounts type full

21/09/200113 pages · PDF
363s

legacy

26/06/20017 pages · PDF
288b

legacy

06/09/20001 page · PDF
Accounts filed

accounts with accounts type full

01/09/200012 pages · PDF
288a

legacy

01/09/20002 pages · PDF
288a

legacy

01/09/20003 pages · PDF
363s

legacy

13/06/20007 pages · PDF
288a

legacy

01/06/20002 pages · PDF
288b

legacy

02/05/20001 page · PDF
363s

legacy

17/06/199910 pages · PDF
225

legacy

18/04/19991 page · PDF
Accounts filed

accounts with accounts type full

15/04/199911 pages · PDF