Metaldyne International (UK) Ltd

Active03384705 Private limited company
Incorporated
11 June 1997 (29 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Alaen Christopher Smith
Controlled by
Metaldyne Performance Group Inc
Accounts type
Full
Region
Yorkshire
Address
131 Parkinson Lane
Halifax
HX1 3RD

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
German
Born January 1959 (67)
Smith, Alaen Christopher
Director · Appointed 1 July 2022
British
Born May 1968 (58)
Officer history (25 former)
31 December 2025
Resigned Paroly, Matthew Keats as Director
31 December 2025
Appointed Jonas, Eduardo Antonio as Director
1 May 2023
Resigned Gerard, Yves Jules Robert Andre as Director
1 May 2023
Appointed Paroly, Matthew Keats as Director
1 July 2022
Appointed Smith, Alaen Christopher as Director
30 June 2022
Resigned Bagguley, Michael Andrew as Director
1 October 2020
Appointed Bagguley, Michael Andrew as Director
31 May 2019
Resigned Eagle, Keith Alexander as Director
6 April 2017
Resigned Blaufuss, Mark Paul as Director
21 September 2016
Appointed Eagle, Keith Alexander as Director
31 December 2015
Resigned Amato, Thomas Andrew as Director
30 August 2011
Resigned Van Dijk, Jan Corhelis as Director
30 August 2011
Appointed Blaufuss, Mark Paul as Director
1 January 2011
Appointed Van Dijk, Jan Corhelis as Director
26 December 2010
Resigned Iwasaki, Terry Lu as Director
22 July 2009
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
2 January 2009
Appointed Iwasaki, Terry Lu as Director
2 January 2009
Resigned Chambers, Thomas Vernon as Director
1 May 2008
Appointed Amato, Thomas Andrew as Director
30 April 2008
Resigned Carroll, Glen Larry as Director
17 March 2008
Resigned Bardou, Denis as Director
29 February 2008
Resigned Robinson, Logan Gilmore as Director
31 October 2007
Appointed Robinson, Logan Gilmore as Director
31 October 2007
Appointed Carroll, Glen Larry as Director
31 October 2007
Resigned Reynier, Christopher Mark as Director
2 April 2007
Resigned Stafeil, Jeffrey Martin as Director
8 February 2006
Resigned Radtke, Karen Ann as Director
2 November 2004
Appointed Chambers, Thomas Vernon as Director
2 November 2004
Appointed Radtke, Karen Ann as Director
2 November 2004
Appointed Stafeil, Jeffrey Martin as Director
17 August 2004
Resigned Thanopoulos, George Peter as Director
2 December 2002
Resigned Parrott, Roy Edward as Director
30 September 2002
Resigned Busby, Terence John as Director
16 September 2002
Appointed Bardou, Denis as Director
9 September 2002
Appointed Gerard, Yves Jules Robert Andre as Director
31 August 2002
Resigned Ahmad, Edward Shahzad as Director
1 August 2002
Appointed Thanopoulos, George Peter as Director
1 April 2001
Resigned Khilnani, Vinod as Director
1 April 2001
Appointed Reynier, Christopher Mark as Director
30 April 1999
Resigned Garpow, James Edward as Director
27 November 1998
Resigned Speight, Lee as Director
20 October 1997
Appointed Busby, Terence John as Director
26 September 1997
Appointed Garpow, James Edward as Director
26 September 1997
Appointed Parrott, Roy Edward as Director
26 September 1997
Appointed Khilnani, Vinod as Director
13 June 1997
Appointed Speight, Lee as Director
13 June 1997
Appointed Ahmad, Edward Shahzad as Director
13 June 1997
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
13 June 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 June 1997
Resigned Instant Companies Limited as Corporate Nominee Director
11 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 June 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Metaldyne Performance Group Inc
Corporate entity · Notified 6 April 2016
Has significant influence or control
Corporation
Reg. no. 47-1420222

Filings 156

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
25 August 2026Confirmation statement with no updates25 August 2026
10 July 2026Appointment of a director
10 July 2026Termination of appointment of a director
4 September 2025Confirmation statement with no updates4 September 2025
Show all 156 filings

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