Welding Alloys Limited

Active00793416 Private limited company
Incorporated
26 February 1964 (62 years)
Industry
Manufacture of wire products, chain and springs (25930)
Manufacture of other fabricated metal products n.e.c. (25990)
Manufacture of other electrical equipment (27900)
Directors
Jeffrey William Luster
Martin Peter Mcgregor
Accounts type
Small
Region
Yorkshire
Address
Unit 20
Goldthorpe Industrial Estate Commercial Road
Goldthorpe
Rotherham
S63 9BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2025
British
Born November 1968
Luster, Jeffrey William
Director · Appointed 18 March 2025
Swiss,American
Born May 1966 (60)
Mcgregor, Martin Peter
Director · Appointed 30 September 2024
British
Born June 1969 (57)
Director · Appointed 25 October 2012
British
Born September 1975 (51)
Officer history (20 former)
18 March 2025
Appointed Grant, Simon Gavin as Director
18 March 2025
Appointed Luster, Jeffrey William as Director
18 March 2025
Resigned Baker, Richard William as Director
30 September 2024
Appointed Mcgregor, Martin Peter as Director
30 September 2024
Resigned Tosh, Fiona Karen as Director
21 December 2018
Resigned Irons, Shirley Ann as Director
13 February 2018
Appointed Tosh, Fiona Karen as Director
10 November 2017
Resigned Holthaus, Johann Joseph Clemens as Director
22 September 2017
Appointed Baker, Richard William as Director
30 June 2017
Resigned Annal, James Stuart as Director
12 May 2017
Resigned Thomson, Kenneth Donald Macfarlane as Director
9 March 2017
Resigned Mcmanus, Andrew Craig as Director
3 March 2017
Appointed Annal, James Stuart as Director
1 April 2016
Appointed Holthaus, Johann Joseph Clemens as Director
17 November 2015
Appointed Mcmanus, Andrew Craig as Director
14 July 2015
Resigned Mcmanus, Andrew Craig as Director
28 April 2015
Appointed Mcmanus, Andrew Craig as Director
28 April 2015
Appointed Irons, Shirley Ann as Director
25 March 2015
Resigned Vicente Herrero, Jose Alberto as Director
25 March 2015
Resigned Boot, James Geoffrey as Director
4 December 2014
Appointed Boot, James Geoffrey as Director
4 December 2014
Appointed Thomson, Kenneth Donald Macfarlane as Director
4 December 2014
Resigned Stekly, Catherine Jennifer as Director
4 December 2014
Appointed Vicente Herrero, Jose Alberto as Director
4 December 2014
Resigned Fray, Derek John, Professor as Director
1 November 2013
Resigned Tecco, Dorival Concalves, Dr as Director
28 June 2013
Resigned Atamert, Serdar as Director
15 March 2013
Resigned Stekly, Victor Colin as Director
7 February 2013
Resigned Hancox, Richard as Director
25 October 2012
Appointed Fray, Derek John, Professor as Director
25 October 2012
Appointed Stekly, Dominic Charles as Director
30 November 2010
Resigned Stekly, Catherine Jennifer as Secretary
19 July 2005
Appointed Tecco, Dorival Concalves, Dr as Director
6 July 2005
Appointed Hancox, Richard as Director
30 April 2003
Resigned Murray, Peter James as Director
1 January 2001
Appointed Atamert, Serdar as Director
26 May 1998
Appointed Stekly, Victor Colin as Director
5 April 1994
Resigned Karel Stekly, Jan Josef, Dr as Director
1 April 1993
Resigned Harrison, William Henry as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Welding Alloys Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
28 December 2018
Ceased Welding Alloys Group Limited — Owns 75–100% of shares

Filings 168

DateDescriptionMade Up ToPagesPDF
1 October 2026Accounts for a small company31 December 2025
28 April 2026Confirmation statement with no updates31 March 2026
23 September 2025Accounts for a small company31 December 2024
31 March 2025Confirmation statement with no updates31 March 2025
26 March 2025Appointment of a director
Show all 168 filings

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