One51 ES Metals (UK) Limited

Active06647503 Private limited company
Incorporated
15 July 2008 (18 years)
Industry
Activities of open-ended investment companies (64304)
Directors
Accounts type
Small
Region
East of England
Address
Ampthill Metal Company Limited Station Road Industrial Estate
Ampthill
Bedford
MK45 2QY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2022
Also at Brightgreen Plastics Limited, Ampthill Metal Company Limited, Ipl Plastics (UK) Limited · more companies
Irish
Born June 1974 (52)
Browne, Patrick James
Secretary · Appointed 11 December 2020
Director · Appointed 9 November 2009
Also at Ampthill Metal Company Limited, Ipl Plastics (UK) Limited · more companies
Irish
Born November 1976
Officer history (10 former)
15 September 2022
Appointed Browne, Patrick James as Director
14 September 2022
Resigned Mcconnell, Kerry as Director
11 December 2020
Resigned Browne, Patrick James as Director
11 December 2020
Appointed Browne, Patrick James as Secretary
11 December 2020
Appointed Mcconnell, Kerry as Director
11 December 2020
Resigned Marcoux, Christian as Secretary
13 May 2020
Resigned Dalton, Patrick Joseph as Director
13 May 2020
Appointed Browne, Patrick James as Director
14 January 2019
Appointed Marcoux, Christian as Secretary
14 January 2019
Resigned Holburn, Susan as Secretary
13 July 2018
Appointed Dalton, Patrick Joseph as Director
25 April 2017
Resigned Lusher, David Andrew as Director
31 December 2015
Appointed Lusher, David Andrew as Director
31 December 2015
Resigned Murdoch, Paul Raymond as Director
7 February 2013
Appointed Murdoch, Paul Raymond as Director
7 February 2013
Resigned Mcdonald, Fintan as Director
9 November 2009
Resigned Droog, Hans as Director
9 November 2009
Appointed Walsh, Alan as Director
22 September 2009
Appointed Mcdonald, Fintan as Director
22 September 2009
Resigned Ounsley, Trevor Harry as Director
15 July 2008
Appointed Droog, Hans as Director
15 July 2008
Appointed Holburn, Susan as Secretary
15 July 2008
Appointed Ounsley, Trevor Harry as 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 One51 ES Metals (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
1 July 2025
Ceased Alan Walsh — Has significant influence or control
15 October 2020
Ceased Samuel Mencoff — Has significant influence or control
15 October 2020
Ceased Paul Finnegan — Has significant influence or control
6 April 2016
Ceased One51 Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates15 July 2026

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