A.M. Castle Metals UK, Limited

Active06396714 Private limited company
Incorporated
11 October 2007 (19 years)
Previously known as
A.M. Castle & Co. UK Limited (until 10 December 2007)
Inhoco 3423 Limited (until 29 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
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
25 October 2026
Last conf. stmt
11 October 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2023
American
Born March 1963 (63)
Director · Appointed 6 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 (19 former)
6 July 2023
Appointed Stoettner, Daniel William as Director
6 July 2023
Appointed Lewis, Daniel Dale as Director
24 May 2023
Resigned Steele, Jeremy Todd as Director
24 May 2023
Resigned Edgar, Marec Elden, Mr. 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 Scheinkman, Steven William as Director
28 June 2019
Appointed Steele, Jeremy Todd as Director
28 June 2019
Appointed Steele, Jeremy Todd as Secretary
28 June 2019
Resigned Edgar, Marec Elden, Mr. 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 Anderson, Patrick R, Mr. as Director
30 June 2014
Appointed Edgar, Marec Elden, Mr. as Director
30 June 2014
Resigned Austin, Brian Sergio, Mr. as Director
30 June 2014
Appointed Edgar, Marec Elden, Mr. as Secretary
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
Appointed Stephens, Scott as Director
10 May 2012
Resigned Goldberg, Michael Howard as Director
31 December 2011
Appointed Tiffany, Blain Alan as Director
31 December 2011
Resigned Hooks, Stephen V as Director
2 August 2011
Resigned Griffiths, Ian Peter as Director
2 August 2011
Appointed Phillips, James Brandon as Director
3 November 2008
Resigned Holland, Sherry as Secretary
3 November 2008
Appointed Perna, Robert Jon as Secretary
15 April 2008
Appointed A G Secretarial Limited as Corporate Secretary
29 November 2007
Appointed Griffiths, Ian Peter as Director
29 November 2007
Appointed Hooks, Stephen V as Director
29 November 2007
Appointed Holland, Sherry as Secretary
29 November 2007
Appointed Goldberg, Michael Howard as Director
29 November 2007
Appointed Anderson, Patrick R, Mr. as Director
29 November 2007
Resigned A G Secretarial Limited as Corporate Secretary
29 November 2007
Resigned Inhoco Formations Limited as Corporate Nominee Director
11 October 2007
Appointed A G Secretarial Limited as Corporate Secretary
11 October 2007
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where A.M. Castle Metals UK, Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 January 2017
Ceased A.M. Castle & Co — Owns 75–100% of shares

Financials

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 £2,803,758 £2,943,056
Balance sheet detail
20242023
Fixed Assets£4,951,698
Creditors (< 1 year)£2,008,642£1,913,570
Net Current Assets(£2,008,642)
Shareholder Funds£2,943,056£2,803,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Secretary's details changed
15 October 2025Confirmation statement with no updates11 October 2025
30 September 2025Group of companies' accounts31 December 2024
23 December 2024Group of companies' accounts31 December 2023
11 October 2024Confirmation statement with no updates11 October 2024
Show all recent filings

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