Steel & Alloy Holdings Limited

Active03326521 Private limited company
Incorporated
25 February 1997 (29 years)
Industry
Activities of head offices (70100)
Owned by
Juan Maria Riberas Mera
Francisco José Riberas Mera
Accounts type
Full
Region
West Midlands
Address
Trafalgar Works
Union Street
West Bromwich
B70 6BZ

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Candela Martinez, Ramon
Secretary · Appointed 1 December 2025
Director · Appointed 1 April 2024
British
Born November 1993
Director · Appointed 31 March 2012
Spanish
Born July 1968 (58)
Director · Appointed 31 March 2011
British
Born August 1969 (57)
Officer history (19 former)
1 December 2025
Resigned Escribano, Mario Ruiz as Director
1 December 2025
Appointed Candela Martinez, Ramon as Secretary
1 December 2025
Resigned Mera, Juan Maria Riberas as Director
1 December 2025
Resigned Escribano, Mario Ruiz as Secretary
1 April 2024
Appointed Mason, Jack John Mathew as Director
30 April 2022
Resigned Cooper, Mark Thomas as Director
31 March 2012
Resigned Green, Michael as Director
31 March 2012
Resigned Ashwell, Mark David as Director
31 March 2012
Appointed Mera, Juan Maria Riberas as Director
31 March 2012
Appointed Escribano, Mario Ruiz as Secretary
31 March 2012
Appointed Escribano, Mario Ruiz as Director
31 March 2012
Resigned Whitehouse, Paul as Secretary
31 March 2012
Resigned Ashwell, Simon Guy, Dr as Director
31 March 2012
Resigned Ashwell, Gemma Kate, Dr as Director
31 March 2012
Resigned Ashwell, James Alexander as Director
31 March 2012
Appointed Moreira, Josu Calvo as Director
24 May 2011
Resigned Johnson, David Richard as Director
31 March 2011
Appointed Whitehouse, Paul as Secretary
31 March 2011
Resigned Johnson, David Richard as Secretary
31 March 2011
Appointed Whitehouse, Paul Joseph as Director
10 January 2011
Appointed Ashwell, Gemma Kate, Dr as Director
10 January 2011
Appointed Green, Michael as Director
14 October 2010
Resigned Roberts, Andrew as Director
22 March 2010
Appointed Ashwell, Mark David as Director
31 August 2009
Appointed Ashwell, Simon Guy, Dr as Director
31 August 2009
Resigned Ashwell, Mark David as Director
18 August 2006
Appointed Roberts, Andrew as Director
15 February 2006
Appointed Ashwell, James Alexander as Director
15 February 2006
Appointed Ashwell, Mark David as Director
15 February 2006
Resigned Ashwell, Fay Lesley as Director
15 February 2006
Appointed Cooper, Mark Thomas as Director
15 February 2006
Resigned Ashwell, Fay Lesley as Secretary
17 January 2006
Resigned Ashwell, Brian David as Director
30 June 1997
Appointed Johnson, David Richard as Secretary
30 June 1997
Appointed Johnson, David Richard as Director
25 February 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
25 February 1997
Appointed Ashwell, Brian David as Director
25 February 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
25 February 1997
Appointed Ashwell, Fay Lesley as Secretary
25 February 1997
Appointed L & A Registrars Limited as Corporate Nominee Director
25 February 1997
Appointed Ashwell, Fay Lesley as Director
25 February 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 4 August 2023
Owns 25–50% of shares
Spanish
Born October 1968 (58)
Francisco José Riberas Mera
Individual · Notified 4 August 2023
Owns 25–50% of shares
Spanish
Born June 1964 (62)
Former controllers (1)
4 August 2023
Ceased Gonvarri Steel Services — Owns 75–100% of shares

Filings 151

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
3 February 2026Confirmation statement with no updates31 January 2026
2 December 2025Termination of appointment of a director
2 December 2025Termination of appointment of a secretary
2 December 2025Appointment of a secretary
Show all 151 filings

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