Metalltechnik (UK) Limited

Active02577045 Private limited company

Incorporated: 28 January 1991 (35 years)
Industry: Non-specialised wholesale trade (46900)
Directors: Andreas Riedinger
Alexander Klaus Rudolf Höhne
Controlled by: Sonja Knepper
Accounts type: Small
Region: West Midlands
Address: First Floor Black Country House
Rounds Green Road
Oldbury
B69 2DG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 11 February 2027
Last conf. stmt: 28 January 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Riedinger, Andreas

Director · Appointed 1 March 2025

German

Born August 1974 (52)

Warburton, Jonathan

Secretary · Appointed 10 March 2023

Höhne, Alexander Klaus Rudolf

Director · Appointed 25 March 2021

German

Born February 1974 (52)

Officer history (8 former)

30 April 2025

Resigned Harter, Martin Andreas as Director

1 March 2025

Appointed Riedinger, Andreas as Director

10 March 2023

Appointed Warburton, Jonathan as Secretary

25 March 2021

Resigned Moore, John Albert as Director

25 March 2021

Appointed Harter, Martin Andreas as Director

25 March 2021

Resigned Moore, Philip John as Secretary

25 March 2021

Appointed Höhne, Alexander Klaus Rudolf as Director

15 March 2021

Resigned Knepper, Winfried as Director

8 December 2000

Appointed Moore, Philip John as Secretary

8 December 2000

Resigned Moore, Judith Ann as Secretary

17 October 1997

Resigned Moore, John Albert as Secretary

17 October 1997

Appointed Moore, Judith Ann as Secretary

5 April 1991

Appointed Moore, John Albert as Director

5 April 1991

Appointed Moore, John Albert as Secretary

5 April 1991

Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary

5 April 1991

Resigned Turner, Nicholas Spencer as Nominee Director

28 January 1991

Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary

28 January 1991

Appointed Turner, Nicholas Spencer as Nominee Director

Ownership 1 active

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

Sonja Knepper

Individual · Notified 25 March 2021

Has significant influence or control

German

Born March 1937 (89)

Former controllers (2)

25 March 2021

Ceased Metalltechnik Schmidt GMBH & Company — Owns 25–50% of shares

25 March 2021

Ceased Almore Associated Limited — Owns 25–50% of shares

Filings 112

Date	Description	Made Up To
23 June 2026	Accounts for a small company	31 December 2025
10 February 2026	Confirmation statement with no updates	28 January 2026
25 June 2025	Termination of appointment of a director
23 June 2025	Appointment of a director
19 June 2025	Accounts for a small company	31 December 2024