Harsco Metals Group Limited

Active00702790 Private limited company
Incorporated
8 September 1961 (65 years)
Previously known as
Multiserv Group Limited (until 1 February 2010)
Heckett International Services Limited (until 12 July 2006)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
Office 3A Capital Tower
91 Waterloo Road
London
SE1 8RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2025
British
Born October 1974 (52)
Director · Appointed 11 November 2025
Brazilian
Born September 1981 (45)
Director · Appointed 11 November 2025
British
Born September 1978 (48)
Director · Appointed 1 October 2025
British
Born February 1984 (42)
Officer history (35 former)
2 December 2025
Resigned Reitemeier, Christophe Nicolas as Director
11 November 2025
Resigned Zaman, Shaima as Director
11 November 2025
Appointed Lima Sollero, Alberto as Director
11 November 2025
Appointed Siddiqi, Saad Naved as Director
11 November 2025
Appointed Byrne, Christopher as Director
1 October 2025
Appointed Roosenschoon, Emile as Director
1 October 2025
Resigned Cooper, Stephen Richard as Director
22 September 2024
Resigned Curi, Mauro as Director
1 September 2023
Resigned Mitchell, Albert Russell as Director
6 April 2022
Appointed Zaman, Shaima as Director
31 March 2022
Resigned Sweeney, John Joseph as Director
31 December 2020
29 April 2020
Resigned Mullen, William Ian as Director
25 September 2018
Appointed Reitemeier, Christophe Nicolas as Director
25 September 2018
Appointed Curi, Mauro as Director
25 September 2018
Appointed Mitchell, Albert Russell as Director
20 September 2018
Resigned Weckx, Rudi Alfons Maria as Director
30 June 2018
Resigned Oakes, Paul Harry as Secretary
20 April 2018
Appointed Mullen, William Ian as Director
12 April 2018
Appointed Weckx, Rudi Alfons Maria as Director
12 April 2018
Resigned Raisbeck, Geoffrey as Director
30 March 2018
Resigned Stubbs, Graham Martin as Director
5 June 2014
Resigned Claro, Galdino Jose as Director
5 June 2014
Resigned Leclercq, Herve Michal as Director
5 June 2014
Appointed Cooper, Stephen Richard as Director
5 June 2014
5 June 2014
Resigned Mcgalpine, Christopher as Director
1 October 2012
Resigned Kimmel, Mark Edward as Director
1 November 2011
Appointed Kimmel, Mark Edward as Director
1 November 2011
Resigned Hoad, Martin Roger Gregory as Director
3 October 2011
Appointed Sweeney, John Joseph as Director
3 October 2011
Appointed Leclercq, Herve Michal as Director
30 September 2011
Resigned Navarra, Stephane as Director
31 December 2010
Resigned Cubitt, Michael Harry as Director
31 December 2010
Resigned Butler, Geoffrey Doy Hopson as Director
10 December 2010
Resigned Kirkwood, Clyde as Director
10 December 2010
Appointed Mcgalpine, Christopher as Director
10 December 2010
10 December 2010
Appointed Hoad, Martin Roger Gregory as Director
29 November 2010
Appointed Navarra, Stephane as Director
31 May 2010
Resigned Barrett, John William as Director
24 October 2009
Appointed Stubbs, Graham Martin as Director
24 October 2009
Appointed Claro, Galdino Jose as Director
24 August 2009
Resigned Underwood, Eric as Director
28 March 2008
Appointed Kirkwood, Clyde as Director
28 March 2008
Appointed Raisbeck, Geoffrey as Director
26 March 2008
Appointed Barrett, John William as Director
31 December 2006
Resigned Boughton, Roger Francis as Director
26 June 2006
26 June 2006
Appointed Boughton, Roger Francis as Director
26 June 2006
Appointed Underwood, Eric as Director
6 June 2003
Appointed Oakes, Paul Harry as Secretary
25 April 2003
Resigned Goulding, Graham Thomas as Secretary
12 June 1998
Appointed Goulding, Graham Thomas as Secretary
12 June 1998
Resigned Prichard, Teresa Joan as Secretary
6 February 1998
Resigned De Turris, Atillia Gabriella as Secretary
6 February 1998
Appointed Prichard, Teresa Joan as Secretary
11 April 1997
Resigned Mellodey, Martin John as Director
20 March 1996
Appointed Cubitt, Michael Harry as Director
20 March 1996
Appointed De Turris, Atillia Gabriella as Secretary
1 March 1996
Resigned Wright, Joseph Hockley as Director
30 November 1995
Resigned Donald, Keith Malcolm Hamilton as Secretary
30 March 1995
Appointed Mellodey, Martin John as Director
30 March 1995
Resigned Pesci, Donald Charles as Director
10 March 1995
Appointed Donald, Keith Malcolm Hamilton as Secretary
10 March 1995
Appointed Wright, Joseph Hockley as Director
10 March 1995
Appointed Butler, Geoffrey Doy Hopson as Director
10 March 1995
Resigned Mcmillan, Kenneth Hutchison as Secretary
10 March 1995
Resigned Jacoby, Paul Theodore as Director
30 April 1994
Resigned Jarvis, Malcolm as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6369516

Holdings 2

Companies where Harsco Metals Group Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Altek Europe Holdings Limited Owns 50–75% of shares
Altek Europe Limited Owns 75–100% of shares
Harsco Infrastructure Group Limited Owns 75–100% of shares
Harsco (UK) Group Limited Owns 75–100% of shares
Harsco Metals Group Limited This company Owns 75–100% of shares
Short Bros. (Plant) Limited Owns 75–100% of shares
Harsco Metals Holdings Limited Owns 75–100% of shares
SGB Investments Limited Owns 75–100% of shares

Filings 189

Show all 189 filings

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