Duferco Uk Limited

03538773

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

46720

Wholesale of metals and metal ores

Officers

Mr Martin Thomas Pryor

director · Since 01/10/2014

DISTRIBUTION DIRECTOR

BRITISH · SWITZERLAND · Age 73

Mr Mark Andrew Varney Ba Hons

director · Since 01/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Brian David Paterson

director · Since 01/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Ian James White

director · Since 01/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 56

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

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

charge

satisfied

STANDARD CHARTERED BANK

Created 05/12/2012Registered 06/12/2012Satisfied 02/06/2016

charge

satisfied

STANDARD CHARTERED BANK

Created 23/11/2012Registered 29/11/2012Satisfied 02/06/2016

charge

satisfied

FORTIS COMMERCIAL FINANCE LIMITED

Created 28/01/2011Registered 03/02/2011Satisfied 02/06/2016

charge

satisfied

DBS BANK LIMITED

Created 04/07/2008Registered 12/07/2008Satisfied 09/02/2011

charge

satisfied

SINGER & FRIEDLANDER LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BANKS)

Created 30/09/2003Registered 15/10/2003Satisfied 12/01/2011

charge

satisfied

MEESPIERSON N.V.

Created 02/12/1998Registered 07/12/1998Satisfied 12/06/2007