OUTOKUMPU STAINLESS LIMITED - EUROPA LINK, SHEFFIELD
Company Profile | Company Filings |
Overview
OUTOKUMPU STAINLESS LIMITED is a Private Limited Company from EUROPA LINK, SHEFFIELD and has the status: Active.
OUTOKUMPU STAINLESS LIMITED was incorporated 31 years ago on 26/02/1993 and has the registered number: 02794127. The accounts status is FULL and accounts are next due on 30/09/2024.
OUTOKUMPU STAINLESS LIMITED was incorporated 31 years ago on 26/02/1993 and has the registered number: 02794127. The accounts status is FULL and accounts are next due on 30/09/2024.
OUTOKUMPU STAINLESS LIMITED - EUROPA LINK, SHEFFIELD
This company is listed in the following categories:
24100 - Manufacture of basic iron and steel and of ferro-alloys
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
MAIN ADMINISTRATION BUILDING
EUROPA LINK, SHEFFIELD
YORKSHIRE
S9 1TZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN HOLDSWORTH | Dec 1969 | British | Director | 2017-04-24 | CURRENT |
MR RICHARD WAUGH | Apr 1968 | British | Secretary | 2009-07-01 | CURRENT |
MR JORG MULLER | Nov 1979 | German | Director | 2023-01-27 | CURRENT |
MR PHILIP PAUL RODRIGO | May 1967 | British | Director | 2023-01-27 | CURRENT |
KARRI KAITUE | May 1964 | Finnish | Director | 2003-05-21 UNTIL 2004-01-26 | RESIGNED |
MR PETER HOLES | Jun 1953 | English | Director | 2001-06-22 UNTIL 2006-02-27 | RESIGNED |
MR PHILIP PAUL RODRIGO | May 1967 | British | Director | 2012-02-01 UNTIL 2017-04-26 | RESIGNED |
MR ROBERT QUARMBY | Oct 1955 | British | Director | 2010-03-01 UNTIL 2011-09-30 | RESIGNED |
STUART IAN PETTIFOR | May 1945 | British | Director | 1997-03-31 UNTIL 1999-05-21 | RESIGNED |
MR MARK RICHARD PERRINS | Nov 1956 | British | Director | 2003-01-31 UNTIL 2012-10-26 | RESIGNED |
MR DAVID RICHARD SCAIFE | May 1965 | British | Director | 2021-12-01 UNTIL 2023-01-03 | RESIGNED |
PER CARL ARNE MOLIN | May 1937 | Swedish | Director | RESIGNED | |
JOHN NEWBORN | Sep 1944 | British | Director | 1995-09-26 UNTIL 1999-05-21 | RESIGNED |
MR MARTIN GRZEGORZ MIKIEWICZ | Apr 1974 | Australian,Polish | Director | 2021-12-01 UNTIL 2023-01-03 | RESIGNED |
SEAN MICHAEL LYONS | Nov 1956 | British | Director | 1999-02-01 UNTIL 2003-01-31 | RESIGNED |
MR JAMIE JOHN SHARP | Feb 1978 | British | Director | 2015-06-10 UNTIL 2016-04-04 | RESIGNED |
CMH SECRETARIES LIMITED | Nominee Director | 1993-02-26 UNTIL 1994-02-26 | RESIGNED | ||
CMH DIRECTORS LIMITED | Nominee Director | 1993-02-26 UNTIL 1994-02-26 | RESIGNED | ||
MR NEIL HEDLEY OLIVER | Mar 1961 | British | Director | 2013-12-01 UNTIL 2017-04-26 | RESIGNED |
MISS ALISON JANE KINNA | Jan 1966 | British | Director | 2009-08-24 UNTIL 2017-04-26 | RESIGNED |
CMH SECRETARIES LIMITED | Nominee Secretary | 1993-02-26 UNTIL 1994-02-26 | RESIGNED | ||
PHILIP GERARD CROWE | Feb 1962 | Secretary | 1999-02-28 UNTIL 2004-01-09 | RESIGNED | |
IAN ROBINSON | Feb 1964 | British | Secretary | 1998-02-13 UNTIL 1998-07-31 | RESIGNED |
MR FREDERICK NICHOLAS GUY MOUNTFORD | Apr 1951 | Secretary | 1998-07-31 UNTIL 1999-02-28 | RESIGNED | |
MR DAVID RICHARD SCAIFE | May 1965 | British | Secretary | 2006-11-01 UNTIL 2009-07-01 | RESIGNED |
GEOFFREY JAMES SPENCER | Apr 1941 | Secretary | RESIGNED | ||
MR NICHOLAS HUGH MANNING | Mar 1972 | British | Secretary | 2004-01-09 UNTIL 2006-11-01 | RESIGNED |
ING MARIE ANDERSSON DRUGGLE | Dec 1962 | Swedish | Director | 2005-08-01 UNTIL 2006-05-01 | RESIGNED |
DAVID GABRIEL | Nov 1941 | British | Director | 1995-09-26 UNTIL 1998-01-31 | RESIGNED |
OLOF BERTIL FAXANDER | May 1970 | British | Director | 2001-06-22 UNTIL 2003-05-16 | RESIGNED |
MR IAN LYLE COOPER | Jul 1947 | British | Director | 2002-06-28 UNTIL 2003-01-24 | RESIGNED |
ROY COOKE | May 1949 | British | Director | 2004-05-01 UNTIL 2009-03-31 | RESIGNED |
MR TIMOTHY CHARLES COLLINS | Jun 1959 | British | Director | 2017-04-24 UNTIL 2018-07-13 | RESIGNED |
MR BARRIE CHEETHAM | May 1943 | British | Director | 1999-05-21 UNTIL 2001-06-22 | RESIGNED |
ANDREW BLACK | Sep 1967 | British | Director | 2001-06-22 UNTIL 2004-10-27 | RESIGNED |
MR JEREMY JAMES GORMAN | Mar 1948 | British | Director | RESIGNED | |
CHRISTER JOHAN GUSTAF BERGMAN | Apr 1941 | Swedish | Director | RESIGNED | |
MR LIAM MATTHEW BATES | Jun 1971 | British | Director | 2020-10-01 UNTIL 2023-01-03 | RESIGNED |
NILS STIG CHRIOTER BACK | Sep 1946 | Swedish | Director | 2004-11-01 UNTIL 2005-06-30 | RESIGNED |
MR DAVID RICHARD SCAIFE | May 1965 | British | Director | 2010-03-01 UNTIL 2017-04-26 | RESIGNED |
JAMIE ALLAN | Feb 1956 | British | Director | 2003-05-12 UNTIL 2008-12-10 | RESIGNED |
THORSTEIN ABRAHAMSEN | Jun 1948 | Norwegian | Director | RESIGNED | |
MR JOHN BEELEY | Jan 1955 | English | Director | 2009-08-24 UNTIL 2018-01-08 | RESIGNED |
MR TOMMY VERNER GRAHN | Apr 1962 | Finnish | Director | 2006-05-01 UNTIL 2014-09-01 | RESIGNED |
OLOF FAXANDER | May 1970 | Swedish | Director | 2004-01-26 UNTIL 2006-02-03 | RESIGNED |
MR JONATHAN CHARLES HOMEWOOD | Mar 1969 | British | Director | 2018-01-08 UNTIL 2021-10-31 | RESIGNED |
MR JOHN STANSFIELD | Nov 1962 | British | Director | 2009-08-24 UNTIL 2017-04-26 | RESIGNED |
MR JOHN DANIEL STANSFIELD | Nov 1962 | British | Director | 2018-07-13 UNTIL 2019-01-31 | RESIGNED |
GEOFFREY JAMES SPENCER | Apr 1941 | Director | RESIGNED | ||
MS ALISON JAYNE TAYLOR | Jul 1975 | British | Director | 2019-01-31 UNTIL 2021-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Outokumpu Oyj | 2018-12-19 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Outokumpu Stainless Holdings Ltd | 2016-04-06 - 2018-12-19 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |