CHROMALLOY UK HOLDINGS LTD - ALFRETON


Company Profile Company Filings

Overview

CHROMALLOY UK HOLDINGS LTD is a Private Limited Company from ALFRETON ENGLAND and has the status: Active.
CHROMALLOY UK HOLDINGS LTD was incorporated 16 years ago on 29/11/2007 and has the registered number: 06440664. The accounts status is FULL and accounts are next due on 30/09/2024.

CHROMALLOY UK HOLDINGS LTD - ALFRETON

This company is listed in the following categories:
64202 - Activities of production holding companies

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

3 BRAMBLE WAY
ALFRETON
DERBYSHIRE
DE55 4RH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMANDA BALOG SANDERS British Secretary 2012-05-01 CURRENT
MISS AMANDA BALOG SANDERS Sep 1975 American Director 2023-01-31 CURRENT
MR IRFAN HARUN AYUB MAHOMED Nov 1971 British Director 2022-08-05 CURRENT
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2007-11-29 UNTIL 2007-11-29 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2007-11-29 UNTIL 2007-11-29 RESIGNED
MARTIN WEINSTEIN Mar 1936 Us Citizen Director 2007-11-29 UNTIL 2008-12-31 RESIGNED
MR CHRISTOPHER SUMMERS Nov 1961 British Director 2020-07-06 UNTIL 2021-02-03 RESIGNED
MR MICHAEL DAVID SMITH Jan 1967 British Director 2017-01-25 UNTIL 2019-06-21 RESIGNED
CHRISTINE MCDOWELL STANDLEY RICHARDSON Jan 1944 American Director 2007-11-29 UNTIL 2008-06-30 RESIGNED
MICHAEL FRANCIS KIELY Sep 1955 American Director 2012-05-01 UNTIL 2013-01-17 RESIGNED
MR PAUL ANTHONY JERRAM Jun 1964 British Director 2018-04-01 UNTIL 2020-06-22 RESIGNED
CARLO LUZZATTO Apr 1961 Italian Director 2012-05-01 UNTIL 2018-04-01 RESIGNED
MR ANDREW SIMON MARSHALL Jan 1967 British Director 2016-01-06 UNTIL 2017-01-18 RESIGNED
MR DEREK ALEXANDER GARTSHORE Aug 1966 British Director 2021-02-12 UNTIL 2022-08-12 RESIGNED
DR PETER HOWARD Oct 1959 American Director 2007-11-29 UNTIL 2023-01-31 RESIGNED
MR MICHAEL FRANKLIN FOSTER May 1962 Usa Director 2014-03-31 UNTIL 2015-03-19 RESIGNED
MR MARK ROBERT BOLTON Apr 1959 British Director 2015-08-27 UNTIL 2015-11-13 RESIGNED
MR PHILIP JOHN WORRALL Oct 1969 British Director 2013-01-17 UNTIL 2014-12-31 RESIGNED
ARMAND LAUZON Aug 1956 United States Director 2009-01-01 UNTIL 2012-05-01 RESIGNED
MICHAEL EDWARD TIERNEY Secretary 2007-11-29 UNTIL 2012-05-01 RESIGNED
STEVEN ROBERT LOWSON British Secretary 2012-05-01 UNTIL 2022-11-22 RESIGNED
DAVID KAPLAN British Secretary 2012-05-01 UNTIL 2023-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Carlyle Group 2016-04-06 - 2022-11-23 Washington   District Of Columbia Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHROMALLOY UNITED KINGDOM LIMITED ALFRETON ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CHROMALLOY METAL TECTONICS LIMITED ALFRETON ENGLAND Active FULL 70100 - Activities of head offices
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TURBINE SERVICES LIMITED ALFRETON ENGLAND Active FULL 71129 - Other engineering activities
CHROMALLOY HOLDING II LIMITED ALFRETON ENGLAND Active NO ACCOUNTS FILED 71129 - Other engineering activities