HOWMET LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S4 7QQ

Company number 02659893
Status Active
Incorporation Date 4 November 1991
Company Type Private Limited Company
Address 26A ATLAS WAY, SHEFFIELD, ENGLAND, S4 7QQ
Home Country United Kingdom
Nature of Business 24540 - Casting of other non-ferrous metals, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Registered office address changed from Kestrel Way Exeter Devon EX2 7LG to 26a Atlas Way Sheffield S4 7QQ on 1 November 2016; Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 1 November 2016. The most likely internet sites of HOWMET LIMITED are www.howmet.co.uk, and www.howmet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Rotherham Central Rail Station is 4.1 miles; to Elsecar Rail Station is 7 miles; to Swinton (South Yorks) Rail Station is 8.3 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howmet Limited is a Private Limited Company. The company registration number is 02659893. Howmet Limited has been working since 04 November 1991. The present status of the company is Active. The registered address of Howmet Limited is 26a Atlas Way Sheffield England S4 7qq. . PAPINNIEMI-AINGER, Petra is a Secretary of the company. BAUER, Dirk is a Director of the company. FARGAS MAS, Lluis Maria is a Director of the company. TALBOT, Patrick Michael is a Director of the company. Secretary CAMINO, Jose Ramon has been resigned. Secretary COTTON, Clive Everett has been resigned. Secretary DAVIES, Wyn Meredith has been resigned. Secretary DEMBLOWSKI, Denis Anthony has been resigned. Secretary WOODS, Stephen Matthew has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMINO, Jose Ramon has been resigned. Director DEMBLOWSKI, Denis Anthony has been resigned. Director ELVER, Brian Harold has been resigned. Director FAULL, Ian Trevor has been resigned. Director HAMBLETON, Roger Colin has been resigned. Director HANRAHAN, Michael Robert has been resigned. Director LASKER, Mark has been resigned. Director LUCOT, Joseph R has been resigned. Director MCCARTHY, Martin Gerard has been resigned. Director MITCHELL, Raymond Barns has been resigned. Director PEPPER, Michael Allen has been resigned. Director ROSE, Terence Dennis has been resigned. Director SANDERS, Scott Douglas has been resigned. Director SMITH, George Ronald has been resigned. Director WARD, Ronald Leonard has been resigned. Director WELCH-BALLENTINE, Caroline Delia has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Casting of other non-ferrous metals".


Current Directors

Secretary
PAPINNIEMI-AINGER, Petra
Appointed Date: 01 November 2016

Director
BAUER, Dirk
Appointed Date: 20 May 2015
54 years old

Director
FARGAS MAS, Lluis Maria
Appointed Date: 19 December 2000
58 years old

Director
TALBOT, Patrick Michael
Appointed Date: 19 May 2015
50 years old

Resigned Directors

Secretary
CAMINO, Jose Ramon
Resigned: 01 March 2014
Appointed Date: 21 October 2002

Secretary
COTTON, Clive Everett
Resigned: 19 December 2000
Appointed Date: 05 July 1996

Secretary
DAVIES, Wyn Meredith
Resigned: 28 June 1996
Appointed Date: 21 November 1991

Secretary
DEMBLOWSKI, Denis Anthony
Resigned: 21 October 2002
Appointed Date: 19 December 2000

Secretary
WOODS, Stephen Matthew
Resigned: 01 November 2016
Appointed Date: 25 June 2014

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 25 June 2014
Appointed Date: 12 November 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 1991
Appointed Date: 04 November 1991

Director
CAMINO, Jose Ramon
Resigned: 01 March 2014
Appointed Date: 15 July 2010
64 years old

Director
DEMBLOWSKI, Denis Anthony
Resigned: 21 October 2002
Appointed Date: 19 December 2000
75 years old

Director
ELVER, Brian Harold
Resigned: 02 February 1996
Appointed Date: 21 November 1991
85 years old

Director
FAULL, Ian Trevor
Resigned: 31 December 2008
Appointed Date: 19 December 2000
75 years old

Director
HAMBLETON, Roger Colin
Resigned: 08 May 2001
Appointed Date: 21 November 1991
81 years old

Director
HANRAHAN, Michael Robert
Resigned: 13 October 2001
Appointed Date: 17 October 2000
68 years old

Director
LASKER, Mark
Resigned: 20 April 2000
Appointed Date: 29 November 1994
88 years old

Director
LUCOT, Joseph R
Resigned: 20 March 2006
Appointed Date: 21 October 2002
61 years old

Director
MCCARTHY, Martin Gerard
Resigned: 27 May 2015
Appointed Date: 10 July 2012
63 years old

Director
MITCHELL, Raymond Barns
Resigned: 21 October 2002
Appointed Date: 19 December 2000
67 years old

Director
PEPPER, Michael Allen
Resigned: 04 July 2000
Appointed Date: 04 December 1998
64 years old

Director
ROSE, Terence Dennis
Resigned: 13 October 2001
Appointed Date: 23 August 1993
80 years old

Director
SANDERS, Scott Douglas
Resigned: 04 December 1998
Appointed Date: 02 July 1996
68 years old

Director
SMITH, George Ronald
Resigned: 09 June 2009
Appointed Date: 01 February 2008
79 years old

Director
WARD, Ronald Leonard
Resigned: 05 April 1995
Appointed Date: 21 November 1991
92 years old

Director
WELCH-BALLENTINE, Caroline Delia
Resigned: 15 July 2010
Appointed Date: 09 June 2009
59 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 November 1991
Appointed Date: 04 November 1991

Persons With Significant Control

Arconic Extruded Products (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOWMET LIMITED Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
01 Nov 2016
Registered office address changed from Kestrel Way Exeter Devon EX2 7LG to 26a Atlas Way Sheffield S4 7QQ on 1 November 2016
01 Nov 2016
Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 1 November 2016
01 Nov 2016
Termination of appointment of Stephen Matthew Woods as a secretary on 1 November 2016
18 Oct 2016
Full accounts made up to 31 December 2015
...
... and 126 more events
04 Dec 1991
Secretary resigned;new secretary appointed

04 Dec 1991
Director resigned;new director appointed

04 Dec 1991
Registered office changed on 04/12/91 from: 2 baches street london N1 6UB

02 Dec 1991
Accounting reference date notified as 31/12

04 Nov 1991
Incorporation