Capalex Holdings Limited

Active05104027 Private limited company
Incorporated
16 April 2004 (22 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
West Midlands
Address
Parkway House Unit 6 Parkway Industrial Estate
Pacific Avenue
Wednesbury
WS10 7WP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2019
British
Born April 1975 (51)
Officer history (9 former)
17 April 2026
Resigned Hale, Morag as Secretary
1 September 2024
Resigned Smith, Kevin Barry as Director
25 June 2021
Appointed Smith, Kevin Barry as Director
10 August 2020
Resigned Murdoch, Neil as Director
1 April 2019
Resigned Meredith, Christopher Roger as Director
28 February 2019
Resigned Barbour, Jayne as Secretary
28 February 2019
Appointed Roberts, Andrew as Director
28 February 2019
Appointed Hale, Morag as Secretary
28 February 2019
Appointed Meredith, Christopher Roger as Director
28 February 2019
Resigned Beasley, Peter as Director
28 February 2019
Resigned Barbour, Jayne as Director
28 February 2019
Appointed Murdoch, Neil as Director
16 April 2004
Appointed Beasley, Peter as Director
16 April 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 April 2004
Appointed Barbour, Jayne as Secretary
16 April 2004
Appointed Barbour, Jayne as Director
16 April 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 April 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 April 2004
Appointed 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 1 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14134425
Former controllers (3)
1 January 2023
Ceased Amari Metals Limited — Owns 75–100% of shares
28 February 2019
Ceased Peter Beasley — Owns 25–50% of shares
28 February 2019
Ceased Jayne Barbour — Owns 25–50% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Abl Holdings Limited Owns 75–100% of shares
Abl (Aluminium Components) Limited Owns 75–100% of shares
Amari Copper Alloys Limited Owns 75–100% of shares
Amari Precision Tubes Limited Owns 75–100% of shares
Enfield Tubes Limited Owns 75–100% of shares
S.S.E. Pipefittings Limited Owns 75–100% of shares
Ameg Limited Owns 75–100% of shares
Anglo European Group Ltd Owns 75–100% of shares
Aluminium Developments Group Limited Owns 75–100% of shares
Aluminium Shapes Limited Owns 75–100% of shares
Anglo Steel Corp. Limited Owns 75–100% of shares
Anglo European Holdings Limited Owns 75–100% of shares
Marybern Steel Limited Owns 75–100% of shares
Capalex Holdings Limited This company Owns 75–100% of shares
Capital Aluminium Extrusions Limited Owns 75–100% of shares
Cashmores Metals Limited Owns 75–100% of shares
Deeside Precision Engineering Limited In liquidationOwns 75–100% of shares
DHS Holdings Limited Owns 75–100% of shares
D H Stainless Limited Owns 75–100% of shares
Stainless Metric Stock Limited Owns 75–100% of shares
Durbin Metal Industries Limited Owns 75–100% of shares
Edmo Group Limited Owns 75–100% of shares
Enex Group Limited Owns 75–100% of shares
G and H Stainless Limited Owns 75–100% of shares
Yorkshire Stainless Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026
17 April 2026Termination of appointment of a secretary
20 October 2025Confirmation statement with no updates20 October 2025
19 September 2025Accounts for a dormant company31 December 2024
7 March 2025Confirmation statement with no updates28 February 2025
Show all recent filings

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