The Davy Roll Company Limited

Active03800194 Private limited company
Incorporated
2 July 1999 (27 years)
Previously known as
Union Electric Steel (UK) Limited (until 28 January 2011)
Hamsard 2043 Limited (until 27 August 1999)
Industry
Activities of head offices (70100)
Directors
Shaun Alan Mantle
Brett Mcbrayer
Owned by
Ampco-Pittsburgh Corporation
Accounts type
Small
Region
Greater London
Address
C/o Buzzacott LLP
130 Wood Street
London
EC2V 6DL

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Mantle, Shaun Alan
Director · Appointed 22 October 2025
British
Born November 1963
Mcbrayer, Brett
Director · Appointed 1 July 2018
American
Born February 1966 (60)
Officer history (12 former)
22 October 2025
Resigned Garrett, William John as Director
22 October 2025
Appointed Mantle, Shaun Alan as Director
23 July 2025
Resigned Mcauley, Michael George as Director
3 January 2023
Appointed Mcauley, Michael George as Director
31 January 2022
Resigned Hoover, Rose as Secretary
31 January 2022
Resigned Hoover, Rose as Director
1 October 2018
Resigned Hersey, Christopher as Director
24 September 2018
Appointed Garrett, William John as Director
1 July 2018
Resigned Stanik, John as Director
1 July 2018
Appointed Mcbrayer, Brett as Director
1 January 2015
Appointed Stanik, John as Director
1 January 2015
Resigned Paul, Robert as Director
31 March 2013
Resigned Gillespie, Dominic John Edward as Secretary
25 July 2012
Appointed Gillespie, Dominic John Edward as Secretary
25 July 2012
Resigned Gardner, Peter Ernest Dai as Secretary
30 April 2009
Resigned Siddons, Ernest as Director
27 April 2001
Appointed Hersey, Christopher as Director
18 August 1999
Appointed Gardner, Peter Ernest Dai as Secretary
18 August 1999
Resigned Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
18 August 1999
Resigned Hammond Suddards Secretaries Limited as Corporate Nominee Director
23 July 1999
Appointed Hoover, Rose as Secretary
23 July 1999
Appointed Paul, Robert as Director
23 July 1999
Appointed Hoover, Rose as Director
23 July 1999
Appointed Siddons, Ernest as Director
2 July 1999
Appointed Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
2 July 1999
Appointed Hammond Suddards Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Ampco-Pittsburgh Corporation
Corporate entity · Notified 7 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Incorporated

Holdings 1

Companies where The Davy Roll Company Limited is registered as a person with significant control

Owns 75–100% of shares
In administration
Former controllers (3)
7 May 2025
Ceased Ampco Ues Sub. Inc. — Owns 75–100% of shares
30 April 2024
Ceased Ampco-Pittsburgh Corporation — Owns 75–100% of shares
1 July 2020
Ceased Ampco Ues Sub, Inc — Owns 75–100% of shares

Filings 105

DateDescriptionMade Up ToPagesPDF
28 September 2026Accounts for a small company31 December 2025
30 April 2026Director's details changed
30 April 2026Confirmation statement with no updates30 April 2026
26 February 2026Auditor's resignation
27 December 2025Full accounts31 December 2024
Show all 105 filings

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