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Metallus Uk Limited

03645027

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Bow Churchyard, London, EC4M 9DQ
Incorporated 06/10/1998

Previously known as

Timkensteel Uk Limited · until 27/02/2024
Timken Alloy Steel Europe Limited · until 05/03/2014
Timken Desford Steel Limited · until 19/04/2002
Desford Steel Tubes Limited · until 07/12/1998
64 Vsq Limited · until 26/10/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

46120
Agents involved in the sale of fuels, ores, metals and industrial chemicals

Officers

Kevin Alan Raketich

director · Since 28/02/2014

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Shoosmiths Secretaries Limited

secretary · Since 28/02/2014

BRITISH

Also on 273 other boards

John Zaranec

director · Since 01/07/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 45

Shoosmiths Secretaries Limited

corporate secretary · Since 28/02/2014

Reg: 3206137

Also on 273 other boards

Kevin Alan Raketich

director · Since 28/02/2014

American · United States · Age 60

John Zaranec

director · Since 01/07/2025

American · United States · Age 45

Former

Victoria Square Secretaries Limited

corporate director · Resigned 26/10/1998

Victoria Square Secretaries Limited

corporate secretary · Resigned 26/10/1998

Victoria Square Directors Limited

corporate director · Resigned 26/10/1998

Philip Nigel Baldrey

director · Resigned 04/12/1998

Philip Nigel Baldrey

secretary · Resigned 04/12/1998

David Anthony Hugh Rodger

director · Resigned 04/12/1998

James Russell Lindesmith

director · Resigned 04/12/1998

James Russell Lindesmith

secretary · Resigned 04/12/1998

William Ronald Burkhart

director · Resigned 04/12/1998

John Albert Winchester

director · Resigned 31/07/1999

Larry Raymond Brown

director · Resigned 31/03/2000

Peter John Scott

secretary · Resigned 31/08/2001

Peter John Scott

director · Resigned 31/08/2001

Karl Paul Kimmerling

director · Resigned 07/07/2004

Michael Arthur John Snape

secretary · Resigned 01/09/2008

William Ronald Burkhart

director · Resigned 28/02/2014

Glenn Eisenberg

director · Resigned 28/02/2014

Michael John Williams

secretary · Resigned 28/02/2014

Tina Michelle Beskid

director · Resigned 31/05/2018

Christopher John Holding

director · Resigned 23/09/2018

Kristopher Reed Westbrooks

director · Resigned 01/07/2025

Persons with Significant Control

Metallus Inc

75–100% shares
75–100% votes
Appoint directors

1835, Dueber Avenue Sw, Canton, 44706

Reg: 46-4024951 · Nyse · Corporate

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

SARAH JANE SHROPSHIRE-BODDY HELEN ELIZABETH KNOWLES AND CAROLYN JANE SHROPSHIRE (TRADING AS SHR

Created 17/07/2009Registered 22/07/2009

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line11 Bow Churchyard
2026-08-14

1 BOW CHURCHYARD

post townLondon
2026-08-14

LONDON

officer appointedSHOOSMITHS SECRETARIES LIMITED
2026-08-14
officer appointedRAKETICH, Kevin Alan
2026-08-14
officer appointedZARANEC, John
2026-08-14