Salzgitter Mannesmann Uk Limited

Company details

Type

Private Limited Company

Incorporated

1989-11-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · FULL

Next accounts due

2027-09-30 in 466 days

Confirmation statement

last made up 2025-11-06 · next due 2026-11-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Martin, Christoph · Director appointed 2025-02-28
• Soboll, Alexander Eckhard · Director appointed 2023-05-22
• Taylor, Samuel · Secretary appointed 2022-12-15
• Thompson, Julian · Director appointed 2017-08-16
• Bross, Sebastian, Dr · Director appointed 2022-12-23 resigned 2025-02-28
• Grzella, Joerg Peter Eugen · Director appointed 2016-10-01 resigned 2023-05-31
• Schult, Volker Hans · Director appointed 2016-07-01 resigned 2022-12-23
• Mohr, Amanda Mary · Secretary appointed 2019-01-07 resigned 2022-12-15
• Westbrook, Caroline Mary · Secretary appointed 2018-01-24 resigned 2019-01-07
• Rhodes, Matthew John · Secretary appointed 2017-08-01 resigned 2018-01-24
• Bagnall, Christopher Edward · Director resigned 2017-08-15
• Bagnall, Christopher Edward · Secretary appointed 2006-04-01 resigned 2017-07-31
• Scholer, Gerhard, Dr · Director appointed 2002-02-01 resigned 2016-09-30
• Groschke, Heinz · Director appointed 2002-02-01 resigned 2016-06-30
• Middis, Kevin John · Director appointed 2014-07-01 resigned 2016-04-30
• Shakespeare, Andrew Keith · Director appointed 2007-03-01 resigned 2010-01-31
• Williams, Anthony Rhys · Director appointed 1999-07-01 resigned 2006-03-31
• Englehardt, Juergen · Director appointed 1997-05-31 resigned 2002-02-01
• Sennewald, Gunter · Director resigned 2002-02-01
• Seeger, Peter Willy Hermann Herbert · Director appointed 1994-06-20 resigned 1997-05-30
• Kirps, George Nicholas · Director resigned 1994-07-20
• Glesener, Pierre · Director resigned 1994-07-20
• Lengfield, Martin · Director resigned 1994-05-31

People with significant control (8)

• Mr Joerg Grzella Ceased 2023-05-31
  Individual Psc · German · resident in Germany · born 12/1963 · notified 2016-10-01
  Significant influence or control as firm
• Mr Volker Schult Ceased 2022-12-23
  Individual Psc · German · resident in Germany · born 10/1958 · notified 2016-07-01
  Significant influence or control as firm
• The State Of Lower Saxony Ceased 2022-05-31
  Legal Person Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Christopher Bagnall Ceased 2017-08-15
  Individual Psc · British · resident in England · born 2/1952 · notified 2016-04-06
  Significant influence or control
• Mr Alexander Eckhard Soboll Active
  Individual Psc · German · resident in Germany · born 5/1969 · notified 2023-05-22
  Significant influence or control
• Dr Sebastian Bross Active
  Individual Psc · German · resident in Germany · born 11/1969 · notified 2022-12-23
  Significant influence or control
• Mr Julian Thompson Active
  Individual Psc · British · resident in England · born 7/1964 · notified 2017-08-16
  Significant influence or control
• Salzgitter Ag Active
  Corporate Entity Psc · notified 2016-04-06
  Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1991-01-21 · satisfied 2013-11-04
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-04-26 Full accounts (paper) AA Accounts
• 2025-11-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-19 Full accounts (paper) AA Accounts
• 2025-02-28 Appointment of director AP01 Officers
• 2025-02-28 Termination director company with name termination date TM01 Officers
• 2024-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-30 Change to a person with significant control PSC04 PSC
• 2024-03-18 Full accounts (paper) AA Accounts
• 2023-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-31 Cessation of a person with significant control PSC07 PSC
• 2023-05-31 Termination director company with name termination date TM01 Officers
• 2023-05-22 Notification of a person with significant control PSC01 PSC
• 2023-05-22 Appointment of director AP01 Officers
• 2023-04-14 Full accounts (paper) AA Accounts
• 2022-12-23 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.