Kvaerner Metals Limited

Dissolved 27 Oct 202600006662 Private limited company
Incorporated
10 October 1872
Industry
Activities of other holding companies n.e.c. (64209)
Directors at dissolution
Accounts type
Total exemption full
Region
Greater London
Address
Forvis Mazars LLP
30 Old Bailey
London
EC4M 7AU

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 September 2007
Also at RGC Offshore Limited, Kvaerner Metals Continuous Casting Limited · more companies
Director · Appointed 31 May 2005
Also at John Brown Plastics Machinery Limited, Ellayess UK Limited, Kvaerner Metals Holdings Limited · more companies
British
Born September 1963 (63)
Officer history (31 former)
1 September 2007
Appointed Th Group Services Limited as Corporate Secretary
1 September 2007
Resigned Laycock, Rufus as Secretary
31 August 2007
Resigned Foreid, Steffen as Director
31 May 2005
Appointed Laycock, Rufus as Secretary
31 May 2005
Appointed Foreid, Steffen as Director
31 May 2005
Appointed Laycock, Rufus as Director
1 April 2005
Resigned Ramstad, Torgeir Egeland as Director
1 April 2005
Resigned Gordon, Douglas Alexander as Director
1 April 2005
Resigned Gamble, Nigel William as Secretary
16 June 2003
Resigned Wilson, John Christopher as Director
16 June 2003
Appointed Gordon, Douglas Alexander as Director
11 June 2003
Appointed Ramstad, Torgeir Egeland as Director
10 June 2003
Resigned Brown, Richard as Director
12 May 2003
Resigned Phillipo, Barry Leonard, Dr as Director
1 May 2003
Resigned Henry, Keith Nicholas as Director
23 November 2001
Appointed Gamble, Nigel William as Secretary
23 November 2001
Resigned Hadley, Denis Bernard as Secretary
13 October 2000
Appointed Wilson, John Christopher as Director
13 October 2000
Resigned Murphy, John Anthony as Director
7 March 2000
Appointed Henry, Keith Nicholas as Director
31 January 2000
Resigned Foster, Michael George as Director
1 January 2000
Appointed Brown, Richard as Director
1 January 2000
Appointed Phillipo, Barry Leonard, Dr as Director
31 December 1999
Resigned Fletcher, John Wilfred Sword as Director
19 October 1998
Appointed Hadley, Denis Bernard as Secretary
19 October 1998
Resigned Laxton, Madeline as Secretary
14 October 1998
Resigned Tonseth, Erik as Director
1 June 1998
Appointed Murphy, John Anthony as Director
29 May 1998
Resigned Hannah, Martin Hamilton as Director
18 April 1996
Resigned Rich, Nigel Mervyn Sutherland as Director
18 April 1996
Appointed Tonseth, Erik as Director
4 April 1996
Resigned Hayes, Nigel Edward as Secretary
4 April 1996
Appointed Laxton, Madeline as Secretary
2 October 1995
Resigned Young, John Michael Douglas as Director
2 October 1995
Appointed Hannah, Martin Hamilton as Director
25 September 1995
Appointed Foster, Michael George as Director
25 September 1995
Appointed Rich, Nigel Mervyn Sutherland as Director
25 September 1995
Resigned Tazzyman, James Roy as Director
3 April 1995
Appointed Hayes, Nigel Edward as Secretary
3 April 1995
Resigned Watts, Nigel Anthony as Secretary
28 February 1995
Appointed Young, John Michael Douglas as Director
28 February 1995
Resigned Robinson, Ian, Sir as Director
28 February 1995
Resigned Millar, William Gerald as Director
15 August 1994
Resigned Gormly, Allan Graham as Director
30 September 1993
Resigned Bavister, Edward John as Director
31 May 1993
30 June 1992
Resigned Woodworth, Ronald Leslie as Director
26 April 1992
Appointed Robinson, Ian, Sir as Director
1 April 1992
Resigned Parker, Eric Wilson, Sir as Director
26 February 1992
Appointed Millar, William Gerald as Director
26 February 1992
Appointed Bavister, Edward John as Director
31 December 1991
Resigned Newman, Peter John as Director
30 November 1991
Resigned Mctighe, Edward Patrick as Director
31 October 1991
Appointed Watts, Nigel Anthony as Secretary
31 October 1991
Resigned Henton, Stephen Henry as Secretary

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Final Gazette dissolved following liquidation

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