Luvata Welwyn Garden Ltd

Active02636865 Private limited company
Incorporated
12 August 1991 (35 years)
Industry
Machining (25620)
Controlled by
Mitsubishi Materials Corporation
Accounts type
Full
Region
East of England
Address
Centrapark
Bessemer Road
Welwyn Garden City
Hertfordshire
AL7 1HT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2024
French
Born April 1981 (45)
Kleemola, Pekka
Director · Appointed 1 April 2022
Finnish
Born September 1980 (46)
Director · Appointed 15 April 2003
American
Born May 1965 (61)
Officer history (17 former)
3 October 2025
Resigned Armitage, Julian as Director
3 October 2025
Resigned Armitage, Julian as Secretary
2 May 2024
Appointed Armitage, Julian as Director
7 March 2024
31 December 2023
Resigned Dawson, Amanda as Director
9 December 2022
Resigned Grispino, Carla as Secretary
9 December 2022
Appointed Armitage, Julian as Secretary
1 April 2022
Appointed Kleemola, Pekka as Director
1 April 2022
Resigned Helavirta, Jussi as Director
5 May 2006
Resigned Bartel, Warren E as Director
5 May 2006
Appointed Helavirta, Jussi as Director
5 December 2003
Appointed Bartel, Warren E as Director
5 December 2003
Resigned Dawson, David James as Director
5 December 2003
Resigned Dawson, David James as Secretary
5 December 2003
Resigned Nippert, Russell Alan as Director
15 April 2003
Resigned Brantley, David Alan as Director
15 April 2003
Appointed Grispino, Carla as Secretary
15 April 2003
Appointed Dawson, Amanda as Director
15 April 2003
Resigned Palmer, Geoffrey as Director
15 April 2003
Appointed Greywitt, Dirk as Director
26 October 2001
Resigned Dyer, Robert Alan as Director
19 January 1998
Resigned Rautiainen, Ismo as Director
19 January 1998
Appointed Palmer, Geoffrey as Director
1 September 1995
Appointed Rautiainen, Ismo as Director
1 September 1995
Resigned Linden, Olli Mikael as Director
1 September 1995
Appointed Dyer, Robert Alan as Director
28 March 1995
Resigned Dawson, Robin Paul as Director
9 December 1991
Appointed Nippert, Russell Alan as Director
9 December 1991
Appointed Linden, Olli Mikael as Director
9 December 1991
Appointed Brantley, David Alan as Director
12 September 1991
Appointed Dawson, David James as Secretary
10 September 1991
Appointed Dawson, Robin Paul as Director
10 September 1991
Appointed Dawson, David James as Director
10 September 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
10 September 1991
Resigned Ccs Directors Limited as Corporate Nominee Director
12 August 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
12 August 1991
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Mitsubishi Materials Corporation
Corporate entity · Notified 2 May 2017
Has significant influence or control
Corporation
Former controllers (3)
25 March 2025
Ceased MMC Copper Products OY — Owns 75–100% of shares
25 March 2025
Ceased Luvata Ohio, Inc — Owns 75–100% of shares
25 March 2025
Ceased Luvata Fabrication North America Inc — Owns 75–100% of shares

Filings 137

DateDescriptionMade Up ToPagesPDF
23 October 2026Full accounts31 March 2026
17 August 2026Confirmation statement with no updates12 August 2026
8 December 2025Full accounts31 March 2025
6 October 2025Termination of appointment of a secretary
6 October 2025Termination of appointment of a director
Show all 137 filings

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