Castle Metals UK Limited

ActiveConfirmation statement overdue 04537901 Private limited company
Incorporated
18 September 2002 (24 years)
Previously known as
Metals UK Limited (until 31 May 2011)
Amonwell Limited (until 3 October 2002)
Industry
Wholesale of metals and metal ores (46720)
Accounts type
Small
Region
North West
Address
One St Peter's Square
Manchester
M2 3DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2026 (overdue)
Last conf. stmt
18 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2023
American
Born March 1963 (63)
Director · Appointed 10 July 2023
American
Born February 1969 (57)
Director · Appointed 15 March 2018
French
Born September 1974 (52)
Corporate Secretary · Appointed 15 April 2008
Officer history (24 former)
10 July 2023
Appointed Lewis, Daniel Dale as Director
10 July 2023
Appointed Stoettner, Daniel William as Director
24 May 2023
Resigned Edgar, Marec Elden, Mr. as Director
24 May 2023
Resigned Steele, Jeremy Todd as Director
24 May 2023
Resigned Steele, Jeremy Todd as Secretary
26 February 2021
Resigned Anderson, Patrick R, Mr. as Director
28 June 2019
Resigned Edgar, Marec Elden, Mr. as Secretary
28 June 2019
Resigned Scheinkman, Steven William as Director
28 June 2019
Appointed Steele, Jeremy Todd as Director
28 June 2019
Appointed Steele, Jeremy Todd as Secretary
15 March 2018
Appointed Roges, David as Director
17 April 2015
Appointed Scheinkman, Steven William as Director
16 April 2015
Resigned Dolan, Scott, Mr. as Director
26 September 2014
Resigned Stephens, Scott as Director
30 June 2014
Appointed Edgar, Marec Elden, Mr. as Secretary
30 June 2014
Appointed Edgar, Marec Elden, Mr. as Director
30 June 2014
Resigned Austin, Brian Sergio, Mr. as Director
30 June 2014
Appointed Anderson, Patrick R, Mr. as Director
10 January 2014
Resigned Perna, Robert Jon as Secretary
21 November 2013
Appointed Dolan, Scott, Mr. as Director
21 November 2013
Resigned Anderson, Patrick R, Mr. as Director
29 April 2013
Resigned Tiffany, Blain Alan as Director
26 February 2013
Resigned Phillips, James Brandon as Director
26 February 2013
Appointed Austin, Brian Sergio, Mr. as Director
10 May 2012
Resigned Goldberg, Michael Howard as Director
10 May 2012
Appointed Stephens, Scott as Director
31 December 2011
Appointed Tiffany, Blain Alan as Director
31 December 2011
Resigned Hooks, Stephen V as Director
2 August 2011
Appointed Phillips, James Brandon as Director
2 August 2011
Resigned Griffiths, Ian Peter as Director
3 November 2008
Appointed Perna, Robert Jon as Secretary
3 November 2008
Resigned Holland, Sherry as Secretary
15 April 2008
Appointed A G Secretarial Limited as Corporate Secretary
2 January 2008
Resigned Higgins, Michael John as Secretary
2 January 2008
Appointed Goldberg, Michael Howard as Director
2 January 2008
Appointed Hooks, Stephen V as Director
2 January 2008
Resigned Nicklin, Lee David as Director
2 January 2008
Resigned Whitehouse, Robert Jonathan as Director
2 January 2008
Appointed Anderson, Patrick R, Mr. as Director
2 January 2008
Appointed Holland, Sherry as Secretary
2 January 2008
Resigned Pattenden, Robert Raymond as Director
31 July 2006
Resigned Griffiths, Ian Peter as Secretary
31 July 2006
Appointed Higgins, Michael John as Secretary
3 January 2006
Appointed Nicklin, Lee David as Director
31 October 2005
Appointed Whitehouse, Robert Jonathan as Director
18 September 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 September 2002
Appointed Griffiths, Ian Peter as Secretary
18 September 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 September 2002
Appointed Pattenden, Robert Raymond as Director
18 September 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 September 2002
Appointed Griffiths, Ian Peter as Director
18 September 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 6396714

Financials

Cash
£0

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2023 2024 £12,294,759 £12,398,169
Balance sheet detail
20242023
Current Assets£12,400,747£12,297,337
Debtors£12,400,747£12,292,325
Cash£0£5,012
Creditors (< 1 year)£2,578
Net Current Assets£12,398,169£12,294,759
Shareholder Funds£12,398,169£12,294,759

Filings

Filing history not loaded yet. See it on Companies House

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