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Name

Materials Solutions LTD

Address
Unit 4
Coneybury Road Worcester Si
Worcester
WR4 0AD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 October 2019
Company Register Name Materials Solutions Limited
Company Register Address C A Parsons Works
Newcastle Upon Tyne
NE6 2YL
Company No. 09364823 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)25110 - Manufacture of metal structures and parts of structures
Company Register Statusactive
Previous Names
  • Material Solutions (Worcester) LTD
  • Materials Solutions (Worcester) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Siemens Energy Ag Status: Active Notified: 28/09/2020 Companies House Number: Hrb252581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Materials Solutions (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2020 Companies House Number: 09357138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Siemens Aktiengesellschaft Status: Ceased Notified: 01/03/2020 Ceased: 28/09/2020 Companies House Number: Hrb6684/Hrb12300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Davidson, Darren John Newcastle Upon Tyne, England Status: Active Notified: 01/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Keyzer-Dean, Ross Newcastle Upon Tyne, England Status: Active Notified: 03/07/2023 Date of Birth: 02/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    O'Brien, Philip Paul Newcastle Upon Tyne, England Status: Active Notified: 28/02/2022 Role: Secretary
    O'Brien, Philip Paul Newcastle Upon Tyne, England Status: Active Notified: 01/10/2022 Date of Birth: 04/1981 Occupation: General Counsel Uk&i Role: Director Country of Residence: England Nationality: British
    Sarcander, Steve Newcastle Upon Tyne, England Status: Active Notified: 28/02/2022 Date of Birth: 06/1976 Occupation: Finance Manager Role: Director Country of Residence: Germany Nationality: German
    Scrimshaw, Stephen Newcastle Upon Tyne, England Status: Ceased Notified: 12/03/2019 Ceased: 01/01/2024 Date of Birth: 07/1963 Occupation: Head Of Gp Role: Director Country of Residence: United Kingdom Nationality: British