BRC LIMITED - NEWPORT


Company Profile Company Filings

Overview

BRC LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
BRC LIMITED was incorporated 15 years ago on 04/08/2008 and has the registered number: 06662824. The accounts status is FULL and accounts are next due on 30/09/2024.

BRC LIMITED - NEWPORT

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

CORPORATION ROAD
NEWPORT
GWENT
NP19 4RD

This Company Originates in : United Kingdom
Previous trading names include:
BRC REINFORCEMENT (UK) LIMITED (until 24/09/2008)
DE FACTO 1655 LIMITED (until 04/09/2008)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN JAMES FORT Jul 1956 British Director 2013-05-28 CURRENT
MR MURDOCH LANG MCKILLOP Oct 1947 British Director 2013-06-11 CURRENT
MR CARLES ROVIRA CAROZ Dec 1973 Spanish Director 2022-01-01 CURRENT
MR LUIS SANZ VILLARES Apr 1977 Spanish Director 2008-09-01 CURRENT
MISS HOLLY CATHERINE ARNOLD Feb 1985 Welsh Director 2023-09-01 CURRENT
HOLLY ARNOLD Secretary 2020-08-01 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2008-08-04 UNTIL 2008-08-27 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2008-08-04 UNTIL 2008-08-27 RESIGNED
JOHN GRAEME DAVIES May 1960 British Secretary 2008-08-27 UNTIL 2008-09-01 RESIGNED
MR FEDERICO PEREZ Secretary 2016-10-26 UNTIL 2020-08-01 RESIGNED
FRANCESC MESEGUE Sep 1955 Spanish Director 2008-09-01 UNTIL 2009-01-02 RESIGNED
RAIMON TRIAS Aug 1979 Spanish Secretary 2008-09-01 UNTIL 2012-02-01 RESIGNED
XAVIER PUIG Secretary 2012-02-01 UNTIL 2016-10-26 RESIGNED
LLUIS PEREZ CRUZ May 1977 Spanish Secretary 2008-11-14 UNTIL 2011-05-10 RESIGNED
RAIMON TRIAS Aug 1979 Spanish Director 2008-09-01 UNTIL 2012-02-01 RESIGNED
RAIMON TRIAS Aug 1979 Spanish Director 2012-02-01 UNTIL 2012-05-01 RESIGNED
TRAVERS SMITH LIMITED Director 2008-08-04 UNTIL 2008-08-27 RESIGNED
FRANCESC RUBIRALTA RUBIO May 1977 Spanish Director 2008-09-01 UNTIL 2013-03-27 RESIGNED
JUAN PUIGGALI Apr 1950 Spanish Director 2008-09-01 UNTIL 2012-01-15 RESIGNED
XAVIER PUIG Jul 1980 Spanish Director 2012-02-01 UNTIL 2013-03-27 RESIGNED
LLUIS PEREZ CRUZ May 1977 Spanish Director 2008-11-14 UNTIL 2011-05-10 RESIGNED
MR JONATHAN CHARLES COOK Mar 1958 British Director 2008-08-27 UNTIL 2008-08-29 RESIGNED
MR FRANCESC MESEGUE Sep 1955 Spanish Director 2013-03-27 UNTIL 2023-09-01 RESIGNED
MR DAVID BRIAN LENG May 1962 British Director 2008-08-29 UNTIL 2008-09-01 RESIGNED
MR DAVID GORDON HUSSEY Jun 1948 British Director 2008-08-27 UNTIL 2008-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catalunya Steel S.L. 2020-06-29 Barcelona   Significant influence or control
Celsa Steel Service (Uk) Limited 2016-04-06 - 2020-06-29 Cardiff   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Significant influence or control
Mr Francecs Rubiralta Rubio 2016-04-06 5/1977 Cardiff   Significant influence or control
Celsa Steel Service (Uk) Limited 2016-04-06 Cardiff   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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