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Duferco Uk Limited

03538773

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

DUFERCO HOUSE, BROMSGROVE, B60 3DX
Incorporated 01/04/1998

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

46720
Wholesale of metals and metal ores

Officers

Mr Ian James White

director · Since 01/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Brian David Paterson

director · Since 01/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Mark Andrew Varney Ba Hons

director · Since 01/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Spencer David Southall

director · Since 13/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Miss Marina Tavecchio

director · Since 06/02/2025

HEAD OF INTERNAL AUDIT - DUFERCO SA

ITALIAN · ITALY · Age 54

Also on 1 other board

Mr James Charles May

director · Since 01/04/2026

BRITISH · SWITZERLAND · Age 55

Mr Christian Guy De Morgan

director · Since 30/06/2026

BRITISH · ENGLAND · Age 52

Former

Mr Martin Thomas Pryor

director · Resigned 30/06/2026

Mr Mark Andrew Varney

director · Resigned 30/06/2026

Persons with Significant Control

State Owned Assets Supervisions And Administration Commission Of The People's Government Of Hebei Province - China

75–100% votes

No 129, Hezuo Road Xinhua District, Shijiazhuang, 050000

Notified 06/04/2016

Mrs Sabina Croce

Significant control

Italian · Switzerland · Age 70

2a, Via Trevano, 6900 Lugano

Notified 01/04/2025

Former PSCs

Mr Bruno Bolfo

Ceased 01/04/2025

Charges5 outstanding

Charge
outstanding

NATIXIS

Created 22/06/2023Registered 23/06/2023
Charge
outstanding

NATIXIS AS SECURITY AGENT

Created 23/03/2016Registered 24/03/2016
Charge
outstanding

NATIXIS AS SECURITY AGENT

Created 23/03/2016Registered 24/03/2016
Charge
outstanding

NATIXIS AS BENEFICIARY

Created 23/03/2016Registered 24/03/2016
Charge
outstanding

NATIXIS AS SECURITY AGENT

Created 23/03/2016Registered 24/03/2016