Company information:
Voestalpine High Performance Metals Uk Limited (No: 00229550)
Address: EUROPEAN BUSINESS PARK, TAYLORS LANE, OLDBURY, WEST MIDLANDS, B69 2BN
Status: Active
Incorporated: 04-Oct-1928
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 46720 - Wholesale of metals and metal ores
Current Director: PER-ANDERS BARDH ( DOB: Apr-1961 From: May-2013 )
Current Director: THOMAS THOMSON GOWANS ( DOB: Oct-1955 From: Jan-1999 )
Current Director: WOLFGANG KUERBISCH ( DOB: Jul-1959 From: Dec-2010 )
Current Director: REINHARD NOBAUER ( DOB: Sep-1963 From: Dec-2010 )
Current Director: MARKUS POTZINGER ( DOB: Aug-1971 From: Apr-2019 )
Current Director: KAROLINE SPANGBERG ( DOB: Aug-1982 From: Apr-2019 )
Current Director: MARK ANDREW WILLIAMS ( DOB: Mar-1976 From: Mar-2020 )
Current Secretary: GAVIN DAVID YOUNG ( From: Nov-2014 )
Resigned Director: PER-ANDERS BARDH ( DOB: Apr-1961 From: May-2013 To: Aug-2019 )
Resigned Director: MAXIMILIAN EIBENSTEINER ( DOB: Oct-1967 From: Jun-2006 To: Jul-2007 )
Resigned Director: PAR ANDERS EMANUELSSON ( DOB: Dec-1974 From: Dec-2014 To: Apr-2019 )
Resigned Director: WOLFGANG EMMERICH ( DOB: May-1954 From: Dec-2010 To: Dec-2011 )
Resigned Director: WOLFGANG FUGGER ( DOB: Nov-1954 From: Nov-2007 To: Apr-2019 )
Resigned Director: KARL HAIDER ( DOB: Dec-1965 From: Nov-2009 To: Dec-2010 )
Resigned Director: NEIL KITE ( DOB: Nov-1956 From: Nov-1999 To: Dec-2011 )
Resigned Director: HORST JOSEF KOENIGSLEHNER ( DOB: Jul-1953 From: Jun-2000 To: Jun-2006 )
Resigned Director: HORST JOSEF KONIGSLEHNER ( DOB: Aug-1953 From: Jan-1993 To: Dec-1993 )
Resigned Director: HELMUT MOCK ( DOB: Sep-1942 From: Jun-2000 To: Dec-2000 )
Resigned Director: ROY MORGAN ( DOB: Oct-1949 From: Feb-2010 To: May-2015 )
Resigned Director: ALFRED ROBERT NEUMEISTER ( DOB: Apr-1930 From: May-1992 To: Sep-1992 )
Resigned Director: KEIRON JOHN LESLIE PARTON ( DOB: Jan-1948 From: Sep-1993 To: Jan-2000 )
Resigned Director: RAINER POTOTSCHNIG ( DOB: Aug-1943 From: Mar-1997 To: Feb-2000 )
Resigned Director: WILLIAM JOHN POWELL ( DOB: May-1947 From: Jan-1999 To: Jan-2000 )
Resigned Director: MICHAEL GEORG SCHNEIDER ( DOB: Aug-1964 From: May-2008 To: May-2008 )
Resigned Director: WOLFGANG SCHOIBER ( DOB: Sep-1939 From: Sep-1992 To: May-1999 )
Resigned Director: TRAUGOTT SCHUMACHER ( DOB: Oct-1929 From: May-1992 To: May-1992 )
Resigned Director: HEIMO STIX ( DOB: Aug-1954 From: Aug-2001 To: May-2008 )
Resigned Director: HANS WEHSELY ( DOB: Jun-1943 From: Mar-1992 To: Feb-1997 )
Resigned Secretary: THOMAS THOMSON GOWANS ( DOB: Oct-1955 From: May-1992 To: Feb-1993 )
Resigned Secretary: CHRISTOPHER O'CONNOR ( From: Dec-2011 To: Mar-2014 )
Resigned Secretary: DAVID PEARSON ( DOB: May-1946 From: Feb-1993 To: Oct-1999 )
Persons of Significant Control:
Voestalpine Edelstahl Gmbh, Voestalpine Edelstahl Gmbh Donau City Strasse 7, At-1220, Vienna, Austria: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-03-31)
Mr Thomas Thomson Gowans, Taylors Lane, Oldbury, West Midlands, B69 2BN: Has significant influence or control (Notified: 2018-06-01, Ceased: 2020-03-12)