Website & contact details
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Materials Solutions Limited
- Incorporated
- 22 December 2014 (11 years)
- Previously known as
- Materials Solutions (Worcester) Limited (until 2 March 2015)
- Industry
- Manufacture of metal structures and parts of structures (25110)
- Owned by
- Siemens Energy AG
- Accounts type
- Full
- Region
- North East
- Address
- C A Parsons WorksShields RoadNewcastle Upon TyneNE6 2YL
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
British
Born August 1972 (54)
Director · Appointed 3 July 2023
British
Born February 1976 (50)
Director · Appointed 1 October 2022
British
Born April 1981 (45)
Sarcander, Steve
Director · Appointed 28 February 2022
German
Born June 1976 (50)
O'Brien, Philip Paul
Secretary · Appointed 28 February 2022
Officer history (10 former)
1 January 2024
1 January 2024
3 July 2023
3 July 2023
1 October 2022
Resigned Davina, Simone Eufemia Agatha as Director
1 October 2022
28 February 2022
28 February 2022
Resigned Seibold, Markus, Dr as Director
28 February 2022
Appointed Davina, Simone Eufemia Agatha as Director
28 February 2022
Appointed O'Brien, Philip Paul as Secretary
28 February 2022
Appointed Sarcander, Steve as Director
28 February 2022
Resigned Davina, Simone Eufemia Agatha as Secretary
28 February 2022
12 March 2019
15 January 2019
Resigned Brancher, Carl David Monnington, Mr. as Director
28 November 2016
1 August 2016
Appointed Seibold, Markus, Dr as Director
1 August 2016
Resigned Hochholzer, Michael as Director
1 August 2016
Resigned Green, Gordon Robert, Dr as Director
1 August 2016
Resigned Illston, Trevor, Dr as Director
1 August 2016
Appointed Davina, Simone Eufemia Agatha as Secretary
14 August 2015
Appointed Hochholzer, Michael as Director
18 February 2015
Appointed Green, Gordon Robert, Dr as Director
18 February 2015
Appointed Illston, Trevor, Dr as Director
22 December 2014
Appointed Brancher, Carl David Monnington, Mr. as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Siemens Energy AG
Corporate entity · Notified 28 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Joint Stock Company
Reg. no. Hrb252581
Former controllers (2)
28 September 2020
Ceased Siemens Aktiengesellschaft — Owns 75–100% of shares
1 March 2020
Ceased Materials Solutions (Holdings) Limited — Owns 75–100% of shares
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 2 November 2026 | ||
| 5 October 2026 | Replacement filing for the appointment of a director | |||
| 14 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 11 July 2026 | Full accounts | 30 September 2025 | ||
| 16 December 2025 | Full accounts | 30 September 2024 |
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