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 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
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 |