APERAM STAINLESS SERVICES & SOLUTIONS UK LIMITED

Overview

Company Name	APERAM STAINLESS SERVICES & SOLUTIONS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02166291
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1987

Summary

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

What is the purpose of APERAM STAINLESS SERVICES & SOLUTIONS UK LIMITED?

Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is APERAM STAINLESS SERVICES & SOLUTIONS UK LIMITED located?

Registered Office Address	9 Midland Way Barlborough Links S43 4XA Barlborough Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of APERAM STAINLESS SERVICES & SOLUTIONS UK LIMITED?

Previous Company Names
Company Name	From	Until
ARCELORMITTAL-STAINLESS SERVICE UK LIMITED	Dec 28, 2007	Dec 28, 2007
UGINE & ALZ UK LIMITED	Nov 11, 2002	Nov 11, 2002
UGINE (UK) LIMITED	Feb 25, 1988	Feb 25, 1988
UGINOX U.K. LIMITED	Nov 05, 1987	Nov 05, 1987
FILEGRANT LIMITED	Sep 17, 1987	Sep 17, 1987

What are the latest accounts for APERAM STAINLESS SERVICES & SOLUTIONS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for APERAM STAINLESS SERVICES & SOLUTIONS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2025
Next Confirmation Statement Due	Jun 01, 2025
Next Confirmation Statement Made Up To	May 18, 2024
Overdue	No

What are the latest filings for APERAM STAINLESS SERVICES & SOLUTIONS UK LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Jun 12, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

Jun 06, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

May 16, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Nov 15, 2022	Notification of Aperam Stainless France Sas as a person with significant control on Apr 06, 2016	2 pages	PSC02

Oct 28, 2022	Cessation of Robert Dean Cooper as a person with significant control on Jul 31, 2020	1 pages	PSC07

Jun 07, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

May 10, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Jun 22, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Jun 02, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Termination of appointment of Hommad Mous as a director on Jan 04, 2021	1 pages	TM01

Jan 12, 2021	Appointment of Mr Axel Krussmann as a director on Jan 04, 2021	2 pages	AP01

Jan 07, 2021	Appointment of Mr Roberto Garcia Dosil as a director on Nov 24, 2020	2 pages	AP01

Sep 09, 2020	Termination of appointment of Robert Dean Cooper as a secretary on Jul 31, 2020	1 pages	TM02

Sep 09, 2020	Termination of appointment of Robert Dean Cooper as a director on Jul 31, 2020	1 pages	TM01

Aug 11, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

May 21, 2020	Confirmation statement made on May 18, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Termination of appointment of Pierre-Christophe Caille as a director on Sep 01, 2019	1 pages	TM01

Nov 27, 2019	Appointment of Mr Hommad Mous as a director on Sep 01, 2019	2 pages	AP01

Jun 11, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

May 21, 2019	Confirmation statement made on May 18, 2019 with no updates	3 pages	CS01

May 23, 2018	Confirmation statement made on May 18, 2018 with no updates	3 pages	CS01

May 11, 2018	Full accounts made up to Dec 31, 2017	24 pages	AA

May 23, 2017	Confirmation statement made on May 18, 2017 with updates	5 pages	CS01

May 18, 2017	Full accounts made up to Dec 31, 2016	21 pages	AA

View All Filings

Who are the officers of APERAM STAINLESS SERVICES & SOLUTIONS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARCIA DOSIL, Roberto Midland Way Barlborough S43 4XA Chesterfield 9 England	Nov 24, 2020		Director	Midland Way Barlborough S43 4XA Chesterfield 9 England	England	Spanish,Venezuelan	1979-5	Chief Executive	278280090001
HAEKENS, Eric Mathieu 9 Midland Way Barlborough Links S43 4XA Barlborough Derbyshire	Oct 10, 2002		Director	9 Midland Way Barlborough Links S43 4XA Barlborough Derbyshire	Belgium	Belgian	1963-8	Director	85311860001
KRUSSMANN, Axel Midland Way Barlborough S43 4XA Chesterfield 9 England	Jan 04, 2021		Director	Midland Way Barlborough S43 4XA Chesterfield 9 England	Germany	German	1966-8	Ceo Germany, Head Of The Northern Region Aperam	278421760001
COOPER, Robert Dean 9 Midland Way Barlborough Links S43 4XA Barlborough Derbyshire	Mar 01, 2016	Jul 31, 2020	Secretary	9 Midland Way Barlborough Links S43 4XA Barlborough Derbyshire					205637000001
DARRINGTON, Marilyn 8 Deerpark Drive NG5 8SF Arnold Nottinghamshire	Feb 12, 1999	Apr 30, 1999	Secretary	8 Deerpark Drive NG5 8SF Arnold Nottinghamshire		British			83637580001
KINSEY, Bryn Martyn 9 Midland Way Barlborough Links S43 4XA Barlborough Derbyshire	Oct 15, 2002	Mar 01, 2016	Secretary	9 Midland Way Barlborough Links S43 4XA Barlborough Derbyshire		British		Director	6588220002
SEURRE, Philip Raymond 7 Audley Drive SL6 4QR Maidenhead Berkshire		Apr 11, 1995	Secretary	7 Audley Drive SL6 4QR Maidenhead Berkshire		British			12561310001
STAFFELL, Clare Mildred 5 Willets Rise Shenley Church End MK5 6JW Milton Keynes Buckinghamshire	Apr 30, 1999	Oct 15, 2002	Secretary	5 Willets Rise Shenley Church End MK5 6JW Milton Keynes Buckinghamshire		British		Managing Director	38112120002
TOWNSEND, Rebecca Louise 8 Tennis Mews The Park NG1 3FY Nottingham	Apr 11, 1995	Feb 12, 1999	Secretary	8 Tennis Mews The Park NG1 3FY Nottingham		British			43181860002
AVELANGE, Philippe Pierre Francis, Monsieur 130 Avenue De Versailles Paris 75016 France	Dec 21, 1992	Oct 13, 1998	Director	130 Avenue De Versailles Paris 75016 France		French	1941-1	Europe Sales Manager	33878010001
BAUDON, Philippe 10 Avenur De La Garde Pre Croissy Sur Seine 78290 France	Jan 28, 2005	Jan 02, 2008	Director	10 Avenur De La Garde Pre Croissy Sur Seine 78290 France		French	1962-12	Company Director	103583630001
BENOIT, Olivier Alexandre Gilbert 9 Midland Way Barlborough Links S43 4XA Barlborough Derbyshire	Dec 11, 2012	Jun 01, 2016	Director	9 Midland Way Barlborough Links S43 4XA Barlborough Derbyshire	France	French	1958-12	Regional General Manager	174330030001
BENOIT, Olivier 4 Allee F Chopin Saint-Gratien 95210 France	May 01, 2009	Dec 01, 2009	Director	4 Allee F Chopin Saint-Gratien 95210 France		French	1958-12	Company Director	138390670001
BREYNAERT, Gilbert Andre Jean 153 Bus Avenue Du Marechal Foch FOREIGN Saint Cloud France 92	Oct 10, 2002	May 04, 2007	Director	153 Bus Avenue Du Marechal Foch FOREIGN Saint Cloud France 92		French	1947-6	Director	85312170001
BROWN, Peter James Ashcroft Cottage Hazelwood Lane Chipstead CR5 3QY Coulsdon Surrey		Jun 07, 1993	Director	Ashcroft Cottage Hazelwood Lane Chipstead CR5 3QY Coulsdon Surrey		British	1932-12	Manager	12561320001
CAILLE, Pierre-Christophe 9 Midland Way Barlborough Links S43 4XA Barlborough Derbyshire	Jun 01, 2016	Sep 01, 2019	Director	9 Midland Way Barlborough Links S43 4XA Barlborough Derbyshire	France	French	1965-2	Director	208700140001
CARON, Jean Impasse Du Donect FOREIGN St Jerioz 74410 France		Apr 11, 1995	Director	Impasse Du Donect FOREIGN St Jerioz 74410 France		French	1935-10	Finance Manager	12561330001
CASSIGNOL, Alain 121 Rue Du 19 Janvier Garches 92368 FOREIGN France		Dec 21, 1992	Director	121 Rue Du 19 Janvier Garches 92368 FOREIGN France		French	1937-2	Sales Manager	12561340001
CHAGNON, Alain 30 Avenue De Paris Versailles 78000 France	Nov 04, 1999	Oct 10, 2002	Director	30 Avenue De Paris Versailles 78000 France		French	1955-7	Finance Director	67413280001
COOPER, Robert Dean 9 Midland Way Barlborough Links S43 4XA Barlborough Derbyshire	Mar 01, 2016	Jul 31, 2020	Director	9 Midland Way Barlborough Links S43 4XA Barlborough Derbyshire	England	British	1968-8	Director	196281570001
DI MAULO, Timoteo 9 Midland Way Barlborough Links S43 4XA Barlborough Derbyshire	May 04, 2007	Sep 01, 2015	Director	9 Midland Way Barlborough Links S43 4XA Barlborough Derbyshire	France	Italian	1959-6	Director	123492630001
DI MAULO, Timoteo Maisons Lafitte FOREIGN France 78600	Nov 04, 1999	Jul 05, 2000	Director	Maisons Lafitte FOREIGN France 78600		Italian	1959-6	Logistics Dirictor	67301660002
DUBOIS, Claude George Reme Park Lodge Tattershall Drive NG7 1BX Nottingham Nottinghamshire	Jun 07, 1993	Nov 01, 1996	Director	Park Lodge Tattershall Drive NG7 1BX Nottingham Nottinghamshire		French	1955-11	Manager	43384190001
INK, Francois 4 Rue De Plelo 75015 Paris France	Jun 01, 2000	Oct 10, 2002	Director	4 Rue De Plelo 75015 Paris France		French	1958-3	Joint Managing Director	43181950001
INK, Francois 4 Rue De Plelo 75015 Paris France	Apr 11, 1995	Oct 13, 1998	Director	4 Rue De Plelo 75015 Paris France		French	1958-3	Company Director	43181950001
KINSEY, Bryn Martyn 9 Midland Way Barlborough Links S43 4XA Barlborough Derbyshire	Jul 26, 2002	Mar 01, 2016	Director	9 Midland Way Barlborough Links S43 4XA Barlborough Derbyshire	England	British	1952-11	Company Director	6588220003
LE PAGE, Michel Yves, Monsieur 18 Rue De Lesseps 92200 Neuilly/Seine France	Dec 21, 1992	Oct 13, 1998	Director	18 Rue De Lesseps 92200 Neuilly/Seine France		French	1994-10	Commercial Manager	33878020001
MONTHIERS, Serge Marie Michel 2 Square Du Croisic Paris 75015 FOREIGN France		Dec 21, 1992	Director	2 Square Du Croisic Paris 75015 FOREIGN France		French	1929-12	Manager	12561350001
MOUS, Hommad 9 Midland Way Barlborough Links S43 4XA Barlborough Derbyshire	Sep 01, 2019	Jan 04, 2021	Director	9 Midland Way Barlborough Links S43 4XA Barlborough Derbyshire	France	French	1956-11	Company Director	264777520001
MOUS, Hommad Midland Way Barlborough Links S43 4XA Barlborough 9 Derbyshire	Dec 01, 2009	Dec 11, 2012	Director	Midland Way Barlborough Links S43 4XA Barlborough 9 Derbyshire	United Kingdom	French	1956-11	Director	147400760001
NEWTON, Denis Anthony 41 West Drive SM2 7NB Cheam Surrey	Nov 01, 1996	Apr 01, 1999	Director	41 West Drive SM2 7NB Cheam Surrey		British	1951-8	Managing Director	80294680001
PAYET GASPARD, Pascal 8 Av St Honore D'Eylau FOREIGN Paris 75116 France	Nov 04, 1999	Jan 28, 2005	Director	8 Av St Honore D'Eylau FOREIGN Paris 75116 France		French	1947-11	Chairman	67070560001
STAFFELL, Clare Mildred 5 Willets Rise Shenley Church End MK5 6JW Milton Keynes Buckinghamshire	Apr 01, 1999	Oct 15, 2002	Director	5 Willets Rise Shenley Church End MK5 6JW Milton Keynes Buckinghamshire	England	British	1950-12	Managing Director	38112120002
THURIEAU, Alain 14 Rue Leronte De Lisle FOREIGN Paris 75016 France		Jun 28, 1996	Director	14 Rue Leronte De Lisle FOREIGN Paris 75016 France		French	1936-3	Finance Manager	12561360001
VARNIER, Pierre 41 Rue Saint Honore 78000 Versailles France	Oct 13, 1998	Nov 04, 1999	Director	41 Rue Saint Honore 78000 Versailles France		French	1948-2	Non Executive Director/Chairma	64572330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APERAM STAINLESS SERVICES & SOLUTIONS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Robert Dean Cooper

Apr 06, 2016

9 Midland Way

Barlborough Links

S43 4XA Barlborough

Derbyshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Aperam Stainless France Sas

Apr 06, 2016

Rue Andre Campra

93200 La Plaine

Saint-Denis

France

Legal Form	Societe Par Actions Simplifee
Country Registered	France
Legal Authority	French
Place Registered	Register Of Commerce Bobigny
Registration Number	501651616

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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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