Duferco UK Limited

Active03538773 Private limited company
Incorporated
1 April 1998 (28 years)
Industry
Wholesale of metals and metal ores (46720)
Controlled by
Sabina Croce
State Owned Assets Supervisions and Administration Commission of the People's Government of Hebei Province - China
Accounts type
Full
Region
West Midlands
Address
Duferco House
Buntsford Park Road
Bromsgrove
B60 3DX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born March 1974 (52)
May, James Charles
Director · Appointed 1 April 2026
British
Born September 1970 (56)
Director · Appointed 6 February 2025
Italian
Born April 1972 (54)
Southall, Spencer David
Director · Appointed 13 November 2019
British
Born April 1973 (53)
Paterson, Brian David
Director · Appointed 1 October 2015
British
Born May 1966 (60)
Director · Appointed 1 October 2015
British
Born July 1969 (57)
Officer history (16 former)
30 June 2026
Resigned Pryor, Martin Thomas as Director
30 June 2026
Appointed De Morgan, Christian Guy as Director
30 June 2026
Resigned Varney, Mark Andrew as Director
1 April 2026
Appointed May, James Charles as Director
1 April 2026
Resigned De Morgan, Matthew Justin as Director
6 February 2025
Resigned Valle, Lorenzo as Director
6 February 2025
Appointed Tavecchio, Marina as Director
30 November 2024
Resigned Cresswell, Antony as Director
27 April 2022
Appointed De Morgan, Matthew Justin as Director
28 January 2021
Appointed Valle, Lorenzo as Director
28 January 2021
Resigned Toschi, Enrico as Director
13 November 2019
Appointed Southall, Spencer David as Director
15 February 2016
Resigned Green, Jason John as Director
21 December 2015
Appointed Cresswell, Antony as Director
1 October 2015
Appointed Varney, Mark Andrew as Director
1 October 2015
Appointed White, Ian James as Director
1 October 2015
Appointed Paterson, Brian David as Director
1 October 2014
Appointed Pryor, Martin Thomas as Director
1 October 2014
Resigned Melamed, Marko as Director
31 October 2013
Resigned Brannan, Robert as Director
2 April 2012
Appointed Green, Jason John as Director
31 January 2012
Resigned Raimondo, Mario as Director
1 February 2010
Appointed Raimondo, Mario as Director
1 February 2010
Resigned Casale, Alessandro as Director
30 September 2008
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
12 October 2007
Appointed Toschi, Enrico as Director
12 October 2007
Appointed Casale, Alessandro as Director
27 September 2007
Resigned Bolfo, Massimo as Director
27 September 2007
Resigned Lombardi, Piersandro as Director
10 October 2001
Appointed Melamed, Marko as Director
10 October 2001
Resigned Mannina, Giuseppe as Director
1 January 2000
Appointed Lombardi, Piersandro as Director
15 May 1998
Appointed Brannan, Robert as Director
15 May 1998
Appointed Bolfo, Massimo as Director
15 May 1998
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
15 May 1998
Appointed Mannina, Giuseppe as Director
1 April 1998
Appointed Pinsent Masons Director Limited as Corporate Nominee Director
1 April 1998
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

Ownership 2 active

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

Sabina Croce
Individual · Notified 1 April 2025
Has significant influence or control
Italian
Born December 1955 (70)
State Owned Assets Supervisions and Administration Commission of the People's Government of Hebei Province - China
Legal person · Notified 6 April 2016
Holds 75–100% of voting rights
Special Commission Of The People'S Republic Of China
Former controllers (1)
1 April 2025
Ceased Bruno Bolfo — Has significant influence or control

Filings 140

DateDescriptionMade Up ToPagesPDF
1 July 2026Termination of appointment of a director
1 July 2026Termination of appointment of a director
1 July 2026Appointment of a director
29 April 2026Full accounts30 September 2025
7 April 2026Confirmation statement with no updates1 April 2026
Show all 140 filings

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