UNION ELECTRIC STEEL UK LIMITED - GATESHEAD


Company Profile Company Filings

Overview

UNION ELECTRIC STEEL UK LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
UNION ELECTRIC STEEL UK LIMITED was incorporated 104 years ago on 17/01/1920 and has the registered number: 00162966. The accounts status is FULL and accounts are next due on 30/09/2024.

UNION ELECTRIC STEEL UK LIMITED - GATESHEAD

This company is listed in the following categories:
24100 - Manufacture of basic iron and steel and of ferro-alloys

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

21
UNION ELECTRIC STEEL UK LIMITED PO BOX 21
GATESHEAD
TYNE AND WEAR
NE8 3DX

This Company Originates in : United Kingdom
Previous trading names include:
DAVY ROLL COMPANY LIMITED (THE) (until 28/01/2011)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

21

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL COURTNEY LYON Nov 1968 American Director 2019-02-06 CURRENT
MR DAVID ATTLE Secretary 2013-11-14 CURRENT
MR WILLIAM JOHN GARRETT Aug 1972 British Director 2018-05-30 CURRENT
MR MICHAEL GEORGE MCAULEY Aug 1963 American Director 2023-01-03 CURRENT
MR BRETT MCBRAYER Feb 1966 American Director 2018-07-01 CURRENT
MRS ROSE HOOVER Apr 1955 American Director 2009-04-30 UNTIL 2021-12-02 RESIGNED
ROLAND NICHOLAS YOUNGER Dec 1934 British Director 1994-09-13 UNTIL 1995-12-18 RESIGNED
MR IAN LESLIE BOYD May 1947 Secretary RESIGNED
PETER ERNEST DAI GARDNER May 1947 British Secretary 1995-10-09 UNTIL 2012-07-25 RESIGNED
MR DOMINIC JOHN EDWARD GILLESPIE Secretary 2012-07-25 UNTIL 2013-03-15 RESIGNED
MRS ROSE HOOVER Apr 1955 American Secretary 2000-03-22 UNTIL 2021-12-02 RESIGNED
MR CHRISTOPHER HERSEY Aug 1953 British Director 1995-12-19 UNTIL 2018-10-01 RESIGNED
ERNEST SIDDONS Dec 1933 American Director 1999-08-02 UNTIL 2009-04-30 RESIGNED
MR JOHN STANIK Oct 1953 American Director 2015-01-01 UNTIL 2018-07-01 RESIGNED
MR RODNEY LEE SCAGLINE Feb 1967 American Director 2016-05-01 UNTIL 2019-02-06 RESIGNED
MR EDWARD JOHN ROSS Aug 1953 British Director 2007-02-28 UNTIL 2007-11-26 RESIGNED
DR BARRY LEONARD PHILLIPO May 1947 British Director 1998-09-23 UNTIL 1999-08-02 RESIGNED
MR ROBERT PAUL Oct 1937 American Director 1999-08-02 UNTIL 2015-01-01 RESIGNED
ANDREW SIMON CHARLES OSBORNE Jan 1967 British Director 1995-12-19 UNTIL 1996-07-02 RESIGNED
MR ANTHONY HOLLINGSWORTH Aug 1935 British Director RESIGNED
MR SHAUN ALAN MANTLE Nov 1963 British Director 2015-03-30 UNTIL 2016-05-01 RESIGNED
MR ROBERT GEORGE CAROTHERS Nov 1949 American Director 2000-01-17 UNTIL 2016-05-01 RESIGNED
MARTIN HAMILTON HANNAH Apr 1962 British Director 1995-12-19 UNTIL 1998-05-29 RESIGNED
MICHAEL GEORGE FOSTER Feb 1953 British Director 1995-12-19 UNTIL 1999-08-02 RESIGNED
MR RUSSELL HARVEY BROWN Jul 1928 British Director RESIGNED
MR IAN LESLIE BOYD May 1947 Director RESIGNED
MR STEPHEN AVERY BELL Sep 1951 British Director 2000-01-28 UNTIL 2016-09-30 RESIGNED
ROBERT BENSON BEGLEY May 1947 British Director 1992-11-30 UNTIL 1998-09-23 RESIGNED
ROBERT BENSON BEGLEY May 1947 British Director 1999-08-18 UNTIL 1999-11-21 RESIGNED
MR PHILIP BAKER Jan 1932 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Davy Roll Company Limited 2019-05-08 Gateshead   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ampco Ues Sub, Inc 2016-04-06 - 2018-12-03 Wilmington   Delaware Ownership of shares 75 to 100 percent

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