Harsco Metals 385 Limited

Active02263950 Private limited company
Incorporated
2 June 1988 (38 years)
Previously known as
Harsco Metals 385 PLC (until 18 June 2014)
Multiserv Public Limited Company (until 9 January 2010)
Heckett Multiserv PLC (until 29 January 2004)
Earlier: Multiserv International PLC, Trushelfco (No.1262) Limited
Industry
Activities of head offices (70100)
Controlled by
Harsco Investments Europe BV
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
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

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)
Smith, Graham Richard
Secretary · Appointed 15 October 2014
Officer history (46 former)
2 December 2025
Resigned Reitemeier, Christophe Nicolas as Director
11 November 2025
Appointed Siddiqi, Saad Naved as Director
11 November 2025
Appointed Lima Sollero, Alberto as Director
11 November 2025
Resigned Zaman, Shaima as Director
1 October 2025
Resigned Cooper, Stephen Richard as Director
1 October 2025
Appointed Roosenschoon, Emile as Director
5 December 2024
Appointed Zaman, Shaima as Director
31 December 2020
29 December 2020
Appointed Reitemeier, Christophe Nicolas as Director
15 October 2014
Appointed Smith, Graham Richard as Secretary
15 October 2014
Resigned Ciesielska, Katarzyna Jolanta as Secretary
1 July 2014
Resigned Stubbs, Graham Martin as Director
1 July 2014
Resigned Oakes, Paul Harry as Director
16 June 2014
Appointed Cooper, Stephen Richard as Director
16 December 2013
Resigned Leclercq, Herve Michal as Director
7 March 2013
Appointed Ciesielska, Katarzyna Jolanta as Secretary
5 March 2013
Resigned Mortimer, Jonathan as Secretary
1 October 2012
Resigned Kimmel, Mark Edward as Director
23 February 2012
Resigned Fazzolari, Salvatore Domenico 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 Stubbs, Graham Martin as Director
3 October 2011
Appointed Oakes, Paul Harry as Director
3 October 2011
Appointed Leclercq, Herve Michal as Director
30 September 2011
Resigned Navarra, Stephane as Director
31 December 2010
Resigned Butler, Geoffrey Doy Hopson as Director
10 December 2010
Appointed Hoad, Martin Roger Gregory as Director
10 December 2010
Appointed Navarra, Stephane as Director
10 December 2010
18 December 2007
Resigned Hathaway, Derek Charles as Director
28 March 2003
Appointed Mortimer, Jonathan as Secretary
28 March 2003
Resigned Parr, Christopher Martin as Secretary
15 October 2002
Resigned Mansell, Kenneth Leslie as Director
15 October 2002
Resigned Homer, Harold as Director
15 October 2002
Resigned Slaughter, Giles David as Director
15 October 2002
Resigned Knight, Jill, Baroness Knight Of Collingtree as Director
11 October 2002
Resigned Strachan, Ian Charles as Director
25 April 2002
Appointed Strachan, Ian Charles as Director
11 March 2002
Resigned Wilburn, Robert C, Dr as Director
15 February 2002
Resigned Nation, Robert Franklin as Director
22 October 2001
Resigned Cubitt, Michael Harry as Secretary
22 October 2001
Appointed Parr, Christopher Martin as Secretary
28 February 2001
Appointed Cubitt, Michael Harry as Secretary
28 February 2001
Resigned Bricknell, David John as Secretary
17 October 2000
Appointed Mansell, Kenneth Leslie as Director
25 July 2000
Resigned Campanaro, Leonard Anthony as Director
25 July 2000
Appointed Fazzolari, Salvatore Domenico as Director
18 April 2000
Appointed Homer, Harold as Director
18 January 2000
Appointed Wilburn, Robert C, Dr as Director
5 March 1999
Resigned Prater, Nilon Houston as Director
2 February 1999
Appointed Bricknell, David John as Secretary
2 February 1999
Appointed Campanaro, Leonard Anthony as Director
1 February 1999
Resigned Goulding, Graham Thomas as Secretary
1 February 1999
Appointed Slaughter, Giles David as Director
1 February 1999
Appointed Knight, Jill, Baroness Knight Of Collingtree as Director
1 February 1999
Resigned Cubitt, Michael Harry as Director
11 January 1999
Appointed Nation, Robert Franklin as Director
11 January 1999
Appointed Prater, Nilon Houston as Director
11 January 1999
Appointed Hathaway, Derek Charles as Director
12 June 1998
Resigned Prichard, Teresa Joan as Secretary
12 June 1998
Appointed Goulding, Graham Thomas as Secretary
6 February 1998
Appointed Prichard, Teresa Joan as Secretary
6 February 1998
Resigned De Turris, Atillia Gabriella as Secretary
20 March 1996
Appointed De Turris, Atillia Gabriella as Secretary
20 March 1996
Appointed Cubitt, Michael Harry as Director
20 March 1996
Resigned Wright, Joseph Hockley as Director
30 November 1995
Resigned Donald, Keith Malcolm Hamilton as Secretary
1 September 1995
Resigned Lynn, Andrew Roger as Director
2 June 1995
Resigned Bowden, Adrian Harold Houston as Director
30 March 1995
Resigned Fitzgerald, Frank, Dr as Director
30 March 1995
Resigned Goulding, Graham Thomas as Director
10 March 1995
10 March 1995
Resigned Dobson, Brian as Director
8 March 1995
Appointed Donald, Keith Malcolm Hamilton as Secretary
8 March 1995
Resigned Goulding, Graham Thomas as Secretary
21 September 1994
Resigned Mellodey, Martin John as Director
15 July 1994
Resigned Carter, Stuart Robert Aitken as Director
1 June 1994
Resigned Burgess, David as Director
6 January 1994
Resigned Burgess, Keith John as Secretary
6 January 1994
Appointed Goulding, Graham Thomas as Secretary
1 January 1994
Appointed Fitzgerald, Frank, Dr as Director
16 December 1993
Resigned Burgess, Keith John as Director
16 December 1993
Appointed Dobson, Brian as Director
31 December 1992
Resigned Goulding, Graham Thomas as Secretary
31 December 1992
Appointed Burgess, Keith John as Secretary

Ownership 1 active

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

Harsco Investments Europe BV
Corporate entity · Notified 16 March 2026
Has significant influence or control
Besloten Vennootschap
Reg. no. 17210580
Former controllers (3)
16 March 2026
Ceased Multiserv International BV — Has significant influence or control
15 August 2019
Ceased Christopher Claude Lashmer Whistler — Holds 25–50% of voting rights
15 August 2019
Ceased Stephen Richard Cooper — Holds 25–50% of voting rights

Filings 244

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
19 August 2026Notification of a person with significant control
19 August 2026Confirmation statement with updates11 August 2026
19 August 2026Cessation of a person with significant control
2 March 2026Director's details changed
Show all 244 filings

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