Website & contact details
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Special Metals Deutschland Limited
- Incorporated
- 11 March 1976 (50 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Anna Marie Armagno
- Owned by
- SMW Holdings Ltd
- Accounts type
- Small
- Region
- West Midlands
- Address
- Wiggin WorksHolmer RoadHerefordHR4 9SL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Armagno, Anna Marie
Director · Appointed 11 December 2025
American
Born December 1981 (44)
Freeman-Massey, Janet
Secretary · Appointed 28 June 2016
Secretary · Appointed 15 March 2004
British
Officer history (43 former)
22 December 2025
11 December 2025
Appointed Armagno, Anna Marie as Director
24 April 2024
15 March 2024
15 March 2024
11 August 2023
10 August 2023
5 May 2023
7 February 2023
7 February 2023
14 November 2022
Resigned Jones, Daniel Alun as Secretary
10 November 2022
28 October 2021
28 October 2021
5 July 2021
5 July 2021
22 September 2020
22 September 2020
Appointed Jones, Daniel Alun as Secretary
14 September 2020
Resigned Hunt, James Sinclair as Secretary
14 September 2020
14 September 2020
10 March 2020
1 May 2019
1 May 2019
Appointed Hunt, James Sinclair as Secretary
1 May 2019
1 May 2019
Resigned Emmet, Jonathan Revell as Secretary
1 April 2019
15 September 2017
16 June 2017
16 June 2017
Appointed Emmet, Jonathan Revell as Secretary
16 June 2017
16 June 2017
16 December 2016
16 December 2016
Resigned Groves, Paul Anthony as Secretary
8 December 2016
8 December 2016
Resigned Conraths, Andreas as Director
8 December 2016
Appointed Conraths, Andreas as Director
19 August 2016
28 June 2016
Appointed Freeman-Massey, Janet as Secretary
31 December 2014
Resigned Kusche, Karl-Michael Fritz as Director
24 March 2014
Appointed Groves, Paul Anthony as Secretary
24 March 2014
7 February 2014
7 February 2014
Resigned Dowdeswell, Frederick Charles as Secretary
1 December 2013
Appointed Dowdeswell, Frederick Charles as Secretary
1 December 2013
1 December 2013
1 May 2012
1 May 2012
1 March 2012
Appointed Kusche, Karl-Michael Fritz as Director
21 October 2011
18 October 2011
Resigned Olbrich, Hans Juergen as Director
20 January 2011
Appointed Olbrich, Hans Juergen as Director
15 November 2010
15 November 2010
24 July 2009
29 August 2008
1 August 2008
1 August 2008
2 June 2008
2 June 2008
30 June 2006
Resigned Barten, Gunter as Director
26 June 2006
16 June 2006
19 May 2004
13 May 2004
31 March 2004
31 March 2004
15 March 2004
30 November 2003
7 November 2003
31 October 2003
10 October 2003
1 March 2002
1 March 2002
1 March 2002
Appointed Barten, Gunter as Director
1 March 2002
28 February 2001
Resigned Lewthwaite, John Birkett as Director
1 November 2000
18 October 2000
17 January 2000
Appointed Lewthwaite, John Birkett as Director
1 January 1999
30 November 1998
1 March 1995
18 February 1993
Resigned Burrell, Edward Rock as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 00036721
SMW Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3628806
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Aetc Limited Owns 75–100% of shares
Caledonian Alloys Limited Owns 75–100% of shares
Morvern Group Limited Owns 75–100% of shares
Tarpey Ceramics Limited Owns 75–100% of shares
Tarpey-Harris Limited Owns 75–100% of shares
Altaras International Worcester Limited Owns 75–100% of shares
PCC UK Finance Limited Owns 75–100% of shares
Timet UK Limited Owns 75–100% of shares
Special Metals Wiggin Limited Owns 75–100% of shares
Special Metals Deutschland Limited This company Owns 75–100% of shares
Special Metals Services Limited Owns 75–100% of shares
SPS Technologies Limited Owns 75–100% of shares
K G Coating Limited Owns 75–100% of shares
SPS Aerostructures Limited Owns 75–100% of shares
Filings 197
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Accounts for a small company | 28 December 2025 | ||
| 9 July 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 23 December 2025 | Termination of appointment of a director | |||
| 11 December 2025 | Appointment of a director | |||
| 19 September 2025 | Accounts for a small company | 29 December 2024 |
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