7 Steel Manufacturing (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-10-30 · next due 2026-11-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Cerny, Libor · Director appointed 2025-04-11
• Arnold, Holly Catherine · Director appointed 2023-09-01
• Rovira Caroz, Carles · Director appointed 2022-01-01
• Arnold, Holly · Secretary appointed 2020-08-01
• Mckillop, Murdoch Lang · Director appointed 2013-06-11 resigned 2025-12-31
• Fort, Alan James · Director appointed 2013-05-28 resigned 2025-12-31
• Echávarri Lasa, Javier · Director appointed 2024-06-05 resigned 2025-03-27
• Sanz Villares, Luis · Director appointed 2008-07-01 resigned 2024-04-02
• Mesegue, Francesc · Director appointed 2013-03-27 resigned 2023-09-01
• Perez, Federico · Secretary appointed 2016-10-26 resigned 2020-08-01
• Puig, Xavier · Secretary appointed 2012-02-01 resigned 2016-10-26
• Puig, Xavier · Director appointed 2012-02-01 resigned 2013-03-27
• Rubiralta Rubio, Francesc · Director appointed 2008-07-01 resigned 2013-03-27
• Trias, Raimon · Director appointed 2008-04-01 resigned 2012-02-01
• Masip, Fernando · Director appointed 2007-07-01 resigned 2012-02-01
• Rubiralta, Francisco · Director appointed 2002-12-16 resigned 2009-05-19
• Mesegue, Francesc · Director appointed 2002-12-16 resigned 2009-01-02
• Marti, Joaquim · Director appointed 2002-12-16 resigned 2008-07-31
• Cabre, Xavier · Secretary appointed 2006-03-31 resigned 2008-03-31
• Cabre Cutrina, Xavier · Director appointed 2004-12-21 resigned 2008-03-31
• Mackenzie, Graham Roche · Director appointed 2002-12-16 resigned 2007-06-30
• Rubiralta, Jose Maria · Director appointed 2002-12-16 resigned 2006-09-26
• Grau, Antonio · Director appointed 2002-12-16 resigned 2006-03-31
• Puiggali, Juan · Director appointed 2002-12-16 resigned 2004-12-21
• Lindsay, Charles · Director appointed 2002-10-30 resigned 2002-12-16
• Booty, James Jonathan · Director appointed 2002-10-30 resigned 2002-12-16
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-10-30 resigned 2002-10-30

People with significant control (1)

• 7 Steel (Uk) Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (13)

4 outstanding · 9 satisfied

• A registered charge Outstanding 045778810013
  Held by Wells Fargo Capital Finance (UK) Limited
  Created 2025-09-04
  Land. See clause 5.1 (fixed charge over real property) of the debenture which creates a fixed charge over the company’s rights, title and interest from time to time in and to all its real property (as defined in the debenture) and all related rights (as defined in the debenture), including the below listed properties:. Owner property description title number freehold or leasehold. 7 steel manufacturing (UK) limited land on the east side of bute east dock, cardiff WA73409 leasehold. 7 steel manufacturing (UK) limited part of east moors road more particularly demised on the plan filed at the land registry WA147679 leasehold. 7 steel manufacturing (UK) limited land on the east side of central link, cardiff WA799683 leasehold. 7 steel manufacturing (UK) limited land on the south side of south park road, splott WA907656 leasehold. Please see schedule 2 (specified property) of the debenture which includes details of further real property of the company the subject of a fixed charge under the debenture.. Intellectual property. See clause 5.9 (fixed charge over intellectual property) of the debenture which creates a fixed charge of the company’s rights, title and interest from time to time in and to its intellectual property (as defined in the debenture) and all related rights (as defined in the debenture).
• A registered charge Outstanding 045778810012
  Held by Wilmington Trust (London) Limited as Trustee for Each of the Secured Parties
  Created 2023-06-23
  The mortgaged property for celsa manufacturing (UK) limited being: land on the east side of bute east dock, cardiff and title number WA73409; part of east moors road more particularly demised on the plan filed at the land registry and title number WA147679 and other mortgaged property specified in the instrument. For more details please refer to the instrument.
• A registered charge Satisfied 045778810011
  Held by Wilmington Trust (London) Limited as Trustee for Each of the Secured Parties
  Created 2020-07-02 · satisfied 2025-05-08
  All rights, title and interest from time to time in and to its real property and related rights present and future including, but not limited to, the leasehold land comprising land on the east side of bute east dock, cardiff (title no: WA73409) pursuant to clause 4 and as further described in schedule 2 of the accompanying copy instrument and all intellectual property pursuant to clause 4 of the accompanying copy instrument.
• A registered charge Outstanding 045778810010
  Held by Wilmington Trust (London) Limited as Trustee for Each of the Secured Parties
  Created 2020-07-02
  Land - title number WA73409; land - title number WA147679; land - title number WA799683; land - title number WA907656; land - title number CYM476066; land - title number CYM27086; land - title number CYM115939; land - title number CYM135528; land - title number CYM184872.
• A registered charge Outstanding 045778810009
  Held by Wilmington Trust (London) Limited, Third Floor, 1 King's Arm's Yard, London, EC2R 7AF (as Trustee for Each of the Secured Parties)
  Created 2018-12-20
  Land: the land on the east side of bute east dock, cardiff (title number WA73409). Part of east moors road more particularly demised on the plan filed at the land registry (title number WA147679). The land on the east side of central link, cardiff (title number WA799683). The land on the south side of south park road, splott (title number WA907656). The land lying to the north-west of tide fields road, cardiff (title number CYM476066). The land at castle works, cardiff (title number CYM27086). The land at east moors road, cardiff (title number CYM115939). The land on the south side of rover way, cardiff (title number CYM135528). The land at long dyke junction, cardiff (title number CYM184872).
• Security agreement Satisfied
  Held by The Royal Bank of Scotland PLC (The Security Agent)
  Created 2013-03-27 · satisfied 2019-01-11
  Fixed and floating charge over land, investments, plant and machinery, credit balances, insurances, other contracts, intellectual property, any beneficial claim, goodwill, uncalled capital see image for full details.
• Security agreement Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-02-23 · satisfied 2019-01-11
  Fixed and floating charge over all property and assets including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery, insurances. See image for full details.
• Security agreement Satisfied
  Held by Credit Suisse (UK) Limited
  Created 2009-11-12 · satisfied 2009-11-26
  The charged property meaning the credit balances, the securities, the metals see image for full details.
• Charge Satisfied
  Held by Ing Bank N.V.,London Branch
  Created 2007-12-10 · satisfied 2019-01-11
  Floating charge over all right title and interest in the assets. See the mortgage charge document for full details.
• Charge Satisfied
  Held by Ing Bank N.V. London Branch
  Created 2007-02-16 · satisfied 2019-01-11
  By way of first floating charge all the right title and interest in the following, all steel billets identified in the weekly stock reports, the secured documents, the receivables. See the mortgage charge document for full details.
• Floating charge Satisfied
  Held by Ing Bank N.V.London Branch
  Created 2005-11-28 · satisfied 2019-01-11
  The secured goods,the secured documents and all receivables.
• Deed of account charge and assignment Satisfied
  Held by Kfw (The Security Trustee)
  Created 2005-03-11 · satisfied 2019-01-11
  The moneys standing to the credit of the account and all other sums from time to time credited to the account. See the mortgage charge document for full details.
• Chattels mortgage Satisfied
  Held by Kfw (The Security Trustee)
  Created 2005-03-11 · satisfied 2019-01-11
  All plant, machinery and equipment comprised in the meltshop and casting plant at the site at tremorfa works, tremorfa, cardiff with the benefit of any guarantee, warranty or other obligations in relation to the equipment, any agreement, all insurances. See the mortgage charge document for full details.

Recent filings (15)

• 2026-01-05 Termination director company with name termination date TM01 Officers
• 2026-01-05 Termination director company with name termination date TM01 Officers
• 2025-11-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-02 Change to a person with significant control PSC05 PSC
• 2025-09-30 Full accounts (paper) AA Accounts
• 2025-09-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-05-19 Certificate change of name company CERTNM Change of name
• 2025-05-08 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-24 Appointment of director AP01 Officers
• 2025-03-31 Termination director company with name termination date TM01 Officers
• 2024-11-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-05 Full accounts (paper) AA Accounts
• 2024-06-27 Appointment of director AP01 Officers
• 2024-04-25 Termination director company with name termination date TM01 Officers
• 2024-01-13 Memorandum and articles (paper) MA Incorporation

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