Ayrshire Metals Ltd

Active09851201 Private limited company
Incorporated
2 November 2015 (11 years)
Industry
Cold forming or folding (24330)
Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)
Owned by
Mark Lithgow Wilson
Accounts type
Full
Region
East Midlands
Address
Royal Oak Way North
Royal Oak Industrial Estate
Daventry
NN11 8NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Chettle, Nathan
Secretary · Appointed 29 February 2024
Director · Appointed 6 November 2017
British
Born November 1985
Jung, Stefan
Director · Appointed 6 November 2017
German
Born March 1973 (53)
Director · Appointed 22 March 2016
British
Born December 1972 (53)
Director · Appointed 22 March 2016
British
Born April 1961 (65)
Director · Appointed 2 November 2015
British
Born November 1960
Officer history (6 former)
10 November 2025
Resigned Gowler, Nick as Director
29 February 2024
Resigned Pickerill, David Keith as Secretary
29 February 2024
Resigned Pickerill, David Keith as Director
29 February 2024
Appointed Chettle, Nathan as Secretary
23 June 2021
Appointed Gowler, Nick as Director
30 November 2020
Resigned Brown, Martin John as Director
31 March 2018
Resigned Short, Peter John as Director
6 November 2017
Appointed Chettle, Nathan as Director
6 November 2017
Appointed Jung, Stefan as Director
22 March 2016
Appointed Brown, Martin John as Director
22 March 2016
Appointed Pickerill, David Keith as Director
22 March 2016
Appointed Stafford Charles, Fraser Mark as Director
22 March 2016
Appointed Reilly, Scott Gordon as Director
3 November 2015
Resigned Pickerill, David Keith as Director
2 November 2015
Appointed Wilson, Mark Lithgow as Director
2 November 2015
Appointed Pickerill, David Keith as Director
2 November 2015
Appointed Short, Peter John as Director
2 November 2015
Appointed Pickerill, David Keith as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born November 1960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Full accounts31 December 2025
21 January 2026Confirmation statement with no updates10 January 2026
14 January 2026Director's details changed
11 November 2025Termination of appointment of a director
1 July 2025Full accounts31 December 2024
Show all recent filings

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