EDGEN MURRAY EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

EDGEN MURRAY EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDGEN MURRAY EUROPE LIMITED was incorporated 48 years ago on 20/01/1976 and has the registered number: 01241058. The accounts status is FULL and accounts are next due on 31/12/2024.

EDGEN MURRAY EUROPE LIMITED - LONDON

This company is listed in the following categories:
46720 - Wholesale of metals and metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VINTNERS PLACE
LONDON
EC4V 3BJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MURRAY INTERNATIONAL METALS LIMITED (until 19/01/2007)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YUSHI SUGAI Secretary 2022-12-01 CURRENT
MR MASAKI NAKAGAKI Mar 1969 Japanese Director 2022-12-20 CURRENT
JAMES MACDONALD Nov 1948 British Director RESIGNED
JAMES MACDONALD Nov 1948 British Secretary RESIGNED
SARAH TAHIR Jun 1959 British Secretary 1999-10-08 UNTIL 2002-05-01 RESIGNED
MR MICHAEL SINCLAIR MEDINE Secretary 2017-06-16 UNTIL 2018-03-02 RESIGNED
MR IAN BARCLAY TUDHOPE Jan 1957 British Secretary 1992-05-27 UNTIL 1995-02-27 RESIGNED
MR DAVID NORMAN REID KEMP Feb 1968 British Secretary 2005-12-16 UNTIL 2015-05-20 RESIGNED
DAVID WILLIAM MURRAY HORNE Jul 1962 Secretary 2002-05-01 UNTIL 2005-12-15 RESIGNED
MS SUSAN JAYNE HOLMES Secretary 2018-03-29 UNTIL 2022-11-30 RESIGNED
GORDON MCKENZIE GRASSICK Mar 1949 British Secretary 1995-02-27 UNTIL 1999-10-08 RESIGNED
MRS ORDELLA REBELLO Jan 1978 Indian Director 2018-02-13 UNTIL 2022-12-20 RESIGNED
THOMAS GERARD HEGARTY Jul 1953 British Director 2009-05-29 UNTIL 2015-02-23 RESIGNED
MR ANDREW DAVID RAMAGE Jun 1979 British Director 2013-02-08 UNTIL 2014-11-30 RESIGNED
MICHAEL SINCLAIR MEDINE Aug 1982 British Director 2015-10-29 UNTIL 2018-03-02 RESIGNED
SIR DAVID EDWARD MURRAY Oct 1951 British Director RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2015-05-21 UNTIL 2017-06-16 RESIGNED
ROBERT NELSON LEE Jun 1956 British Director 1999-05-27 UNTIL 2012-05-31 RESIGNED
MR DAVID NORMAN REID KEMP Feb 1968 British Director 2005-12-16 UNTIL 2015-09-22 RESIGNED
DAVID WILLIAM MURRAY HORNE Jul 1962 Director 1999-01-14 UNTIL 1999-02-18 RESIGNED
MICHAEL CRAIG Jul 1966 British Director 2005-12-16 UNTIL 2011-08-24 RESIGNED
WILLIAM HAMILTON Dec 1948 British Director RESIGNED
GORDON MCKENZIE GRASSICK Mar 1949 British Director 1999-05-27 UNTIL 2005-12-15 RESIGNED
MRS LYNNE GILDER May 1977 British Director 2012-05-24 UNTIL 2017-10-06 RESIGNED
CRAIG DOUGLAS DOEL Jun 1967 New Zealander Director 2015-06-01 UNTIL 2020-06-30 RESIGNED
PATRICK JOSEPH BOYLE Dec 1957 British Director RESIGNED
MR. PAUL ROBERT JOHN RICHARDS May 1980 Scottish Director 2020-07-02 UNTIL 2022-12-20 RESIGNED
DR ANTHONY ALAN BROWN Feb 1973 British Director 2018-04-24 UNTIL 2022-06-30 RESIGNED
KENNETH ANDREW COCKBURN Nov 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sumitomo Corporation 2022-08-30 Tokyo   100-8601 Ownership of shares 75 to 100 percent
Pipe Acquisition Limited 2016-04-06 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-27 31-03-2023 1,094 Cash 549 equity

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