Materials Solutions Limited

09364823

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C A PARSONS WORKS, NEWCASTLE UPON TYNE, NE6 2YL

Incorporated 22/12/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25110

Manufacture of metal structures and parts of structures

Officers

Mr Philip Paul O'Brien

secretary · Since 28/02/2022

Also on 7 other boards

Mr Steve Sarcander

director · Since 28/02/2022

FINANCE MANAGER

GERMAN · GERMANY · Age 50

Mr Philip Paul O'Brien

director · Since 01/10/2022

GENERAL COUNSEL UK&I

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Ross Llyod Keyzer-Dean

director · Since 03/07/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mr Darren John Davidson

director · Since 01/01/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Persons with Significant Control

Siemens Energy Ag

75–100% shares

75–100% votes

Appoint directors

6, Otto-Hahn-Ring, Munich, 81739

Reg: Hrb252581 · District Court Of Munich · Joint Stock Company

Notified 28/09/2020

Former PSCs

Materials Solutions (Holdings) Limited

Ceased 01/03/2020

Siemens Aktiengesellschaft

Ceased 28/09/2020