SINTERCAST LIMITED

Overview

Company Name	SINTERCAST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02021239
Jurisdiction	England/Wales
Date of Creation	May 20, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SINTERCAST LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Manufacture of electronic industrial process control equipment (26512) / Manufacturing

Where is SINTERCAST LIMITED located?

Registered Office Address	Kingswick House Kingswick Drive SL5 7BH Ascot Berkshire
Undeliverable Registered Office Address	No

What were the previous names of SINTERCAST LIMITED?

Previous Company Names
Company Name	From	Until
JADERAIN LIMITED	May 20, 1986	May 20, 1986

What are the latest accounts for SINTERCAST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SINTERCAST LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	Yes

What are the latest filings for SINTERCAST LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2026	Director's details changed for Dr Steven Michael Dawson on Jul 23, 2002	1 pages	CH01

Dec 09, 2025	Director's details changed for Dr Steve Dawson on Dec 09, 2025	2 pages	CH01

Dec 09, 2025	Appointment of Mr Ian Edward Kershaw as a director on Nov 01, 2025	2 pages	AP01

Dec 08, 2025	Termination of appointment of Robert Alan Dover as a director on Nov 01, 2025	1 pages	TM01

Sep 26, 2025	Accounts for a small company made up to Dec 31, 2024	5 pages	AA

Dec 12, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Dec 10, 2024	Register inspection address has been changed from 61 Brook St London W1K 4BL United Kingdom to Westerfield Business Centre Main Road Westerfield Ipswich Suffolk IP6 9AB	1 pages	AD02

Dec 10, 2024	Register(s) moved to registered office address Kingswick House Kingswick Drive Ascot Berkshire SL5 7BH	1 pages	AD04

Sep 20, 2024	Accounts for a small company made up to Dec 31, 2023	5 pages	AA

Dec 13, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Appointment of Director Robert Alan Dover as a director on May 16, 2023	2 pages	AP01

Aug 30, 2023	Termination of appointment of Jan Ake Jonsson as a director on May 16, 2023	1 pages	TM01

Aug 29, 2023	Accounts for a small company made up to Dec 31, 2022	5 pages	AA

May 15, 2023	Change of details for Sintercast Ab as a person with significant control on May 11, 2023	2 pages	PSC05

Dec 08, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Sep 01, 2022	Accounts for a small company made up to Dec 31, 2021	5 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Sep 20, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Dec 14, 2020	Director's details changed for Dr Steve Dawson on Dec 14, 2020	2 pages	CH01

Sep 09, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Aug 23, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Jun 14, 2019	Termination of appointment of Hans-Erik Andersson as a director on May 23, 2019	1 pages	TM01

Jun 14, 2019	Appointment of Mr Jan Ake Jonsson as a director on May 31, 2019	2 pages	AP01

View All Filings

Who are the officers of SINTERCAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
UHMEIER, Daphner Kingswick Drive SL5 7BH Ascot Kingswick House Berkshire	Jun 04, 2014		Secretary	Kingswick Drive SL5 7BH Ascot Kingswick House Berkshire				188437250001
DAWSON, Steven Michael Charters Road SL5 9QF Ascot Sunflower House England	Jul 23, 2002		Director	Charters Road SL5 9QF Ascot Sunflower House England	England	British	1962-7	344650940001
KERSHAW, Ian Edward Jeavons Lane Great Cambourne CB23 6AF Cambridge 88 England	Nov 01, 2025		Director	Jeavons Lane Great Cambourne CB23 6AF Cambridge 88 England	England	British	1964-9	171189510001
DRAKE, Andrew Nicholas 61 Brook Street W1K 4BL London	Jul 08, 1994	Jun 04, 2014	Secretary	61 Brook Street W1K 4BL London		British		48185570001
ADVOKATFIRMAN VINGE AB 44/45 Chancery Lane WC2A 1JB London		Jul 08, 1994	Secretary	44/45 Chancery Lane WC2A 1JB London				8018640001
ANDERSSON, Hans-Erik Kingswick Drive SL5 7BH Ascot Kingswick House Berkshire	May 20, 2014	May 23, 2019	Director	Kingswick Drive SL5 7BH Ascot Kingswick House Berkshire	Sweden	Swedish	1950-8	188459920001
DOVER, Robert Alan, Director Kingswick Drive SL5 7BH Ascot Kingswick House Berkshire	May 16, 2023	Nov 01, 2025	Director	Kingswick Drive SL5 7BH Ascot Kingswick House Berkshire	England	English	1945-5	312998710001
FRAJDIN HELLQVIST, Ulla Britt Fridhemsgatan 26 FOREIGN 112 40 Stockholm Sweden	Oct 09, 2006	May 20, 2014	Director	Fridhemsgatan 26 FOREIGN 112 40 Stockholm Sweden	Sweden	Swedish	1954-9	118079960001
GARSTON, Eric Michael 97 Abbotsbury Road Holland Park W14 8EP London	Jul 08, 1994	Sep 05, 1997	Director	97 Abbotsbury Road Holland Park W14 8EP London	England	British	1931-5	44962940005
HAGMAN, Hans Bertil Roland 11-13 Cheyne Place Flat D SW3 4HH London	Jul 08, 1994	Oct 09, 2006	Director	11-13 Cheyne Place Flat D SW3 4HH London		Swedish	1937-11	80517860001
JONSSON, Jan Ake Kingswick Drive SL5 7BH Ascot Kingswick House Berkshire	May 31, 2019	May 16, 2023	Director	Kingswick Drive SL5 7BH Ascot Kingswick House Berkshire	Sweden	Swedish	1951-9	259497210001
LARSSON, Kjell 65 Lansdowne Road W11 2LG London		Jul 08, 1994	Director	65 Lansdowne Road W11 2LG London		Swedish	1953-4	5162650001
RAMFORS, Bo Carl Einar Prastgardsgatan 26 Gothenburg S-412 71 FOREIGN Sweden	Sep 08, 1997	Jul 23, 2002	Director	Prastgardsgatan 26 Gothenburg S-412 71 FOREIGN Sweden		Swedish	1936-6	55757930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SINTERCAST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sintercast Ab

Apr 06, 2016

Kungsgatan 2

641 30 Katrineholm

Technical Centre

Sweden

Legal Form	Public Company
Country Registered	Sweden
Legal Authority	Company Law
Place Registered	Sweden
Registration Number	556233-6494

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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