HOWMET LIMITED

Overview

Company Name	HOWMET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02659893
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1991

Summary

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

What is the purpose of HOWMET LIMITED?

Other non-ferrous metal production (24450) / Manufacturing
Casting of other non-ferrous metals (24540) / Manufacturing

Where is HOWMET LIMITED located?

Registered Office Address	Howmet Kestrel Way Sowton Industrial Estate EX2 7LG Exeter England
Undeliverable Registered Office Address	No

What were the previous names of HOWMET LIMITED?

Previous Company Names
Company Name	From	Until
HOWMET (UK), LTD	Dec 31, 1991	Dec 31, 1991
LEVELURBAN LIMITED	Nov 04, 1991	Nov 04, 1991

What are the latest accounts for HOWMET 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 HOWMET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for HOWMET LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Confirmation statement made on Nov 04, 2025 with no updates	3 pages	CS01

Oct 06, 2025	Full accounts made up to Dec 31, 2024	40 pages	AA

Apr 09, 2025	Director's details changed for Patrick Michael Talbot on Apr 09, 2025	2 pages	CH01

Apr 01, 2025	Termination of appointment of Boyd Mueller as a director on Apr 01, 2025	1 pages	TM01

Mar 28, 2025	Appointment of Cedric Toussaint as a director on Mar 17, 2025	2 pages	AP01

Nov 04, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Oct 31, 2024	Register inspection address has been changed from Howmet Ltd Johnson Lane Ecclesfield Sheffield S35 9XH England to Howmet Kestrel Way, Sowton Industrial Estate Exeter EX2 7LG	1 pages	AD02

Oct 30, 2024	Change of details for Howmet Products Uk Limited as a person with significant control on Jul 25, 2023	2 pages	PSC05

Oct 17, 2024	Full accounts made up to Dec 31, 2023	37 pages	AA

Mar 12, 2024	Appointment of Mr Andrew James Wreford as a director on Mar 11, 2024	2 pages	AP01

Jan 05, 2024	Director's details changed for Mr Stephen Matthew Woods on Mar 26, 2019	2 pages	CH01

Dec 27, 2023	Full accounts made up to Dec 31, 2022	39 pages	AA

Nov 06, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Nov 06, 2023	Register(s) moved to registered office address Howmet Kestrel Way Sowton Industrial Estate Exeter EX2 7LG	1 pages	AD04

Apr 03, 2023	Registered office address changed from Howmet Johnson Lane Ecclesfield Sheffield S35 9XH England to Howmet Kestrel Way Sowton Industrial Estate Exeter EX2 7LG on Apr 03, 2023	1 pages	AD01

Nov 22, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

Nov 09, 2022	Confirmation statement made on Nov 04, 2022 with updates	3 pages	CS01

Dec 23, 2021	Full accounts made up to Dec 31, 2020	40 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Jan 10, 2021	Full accounts made up to Dec 31, 2019	35 pages	AA

Dec 03, 2020	Director's details changed for Patrick Michael Talbot on Jan 01, 2020	2 pages	CH01

Nov 25, 2020	Secretary's details changed for Mrs Petra Papinniemi-Ainger on Jan 01, 2020	1 pages	CH03

Nov 12, 2020	Confirmation statement made on Nov 04, 2020 with updates	4 pages	CS01

Nov 06, 2020	Register inspection address has been changed from 26a Atlas Way Sheffield S4 7QQ England to Howmet Ltd Johnson Lane Ecclesfield Sheffield S35 9XH	1 pages	AD02

Sep 07, 2020	Notification of Howmet Products Uk Limited as a person with significant control on Apr 01, 2020	1 pages	PSC02

View All Filings

Who are the officers of HOWMET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAPINNIEMI-AINGER, Petra Kestrel Way Sowton Industrial Estate EX2 7LG Exeter Howmet England	Nov 01, 2016		Secretary	Kestrel Way Sowton Industrial Estate EX2 7LG Exeter Howmet England				217494100001
BUGARCIC, Monalito Kestrel Way Sowton Industrial Estate EX2 7LG Exeter Howmet England	Aug 31, 2020		Director	Kestrel Way Sowton Industrial Estate EX2 7LG Exeter Howmet England	Switzerland	Swiss	1975-6	273926780001
TALBOT, Patrick Michael Kestrel Way Sowton Industrial Estate EX2 7LG Exeter Howmet England	May 19, 2015		Director	Kestrel Way Sowton Industrial Estate EX2 7LG Exeter Howmet England	United Kingdom	British	1975-2	333959630001
TOUSSAINT, Cedric Riviera Ln 44145 Westlake 30822 Oh United States	Mar 17, 2025		Director	Riviera Ln 44145 Westlake 30822 Oh United States	United States	French	1975-1	334008380001
WOODS, Stephen Matthew Kestrel Way Sowton Industrial Estate EX2 7LG Exeter Howmet England	Apr 18, 2018		Director	Kestrel Way Sowton Industrial Estate EX2 7LG Exeter Howmet England	England	British	1972-7	303392130001
WREFORD, Andrew James Kestrel Way Sowton Industrial Estate EX2 7LG Exeter Howmet England	Mar 11, 2024		Director	Kestrel Way Sowton Industrial Estate EX2 7LG Exeter Howmet England	England	British	1974-9	320445470001
CAMINO, Jose Ramon Ave Giuseppe Motta 31-33 Geneva Alcoa Europe Ch1202 Switzerland	Oct 21, 2002	Mar 01, 2014	Secretary	Ave Giuseppe Motta 31-33 Geneva Alcoa Europe Ch1202 Switzerland		Spanish		159154560001
COTTON, Clive Everett Barns Close Cadeleigh EX16 8RZ Tiverton Devon	Jul 05, 1996	Dec 19, 2000	Secretary	Barns Close Cadeleigh EX16 8RZ Tiverton Devon		British		49169450003
DAVIES, Wyn Meredith 25a White Street Topsham EX3 0AE Exeter Devon	Nov 21, 1991	Jun 28, 1996	Secretary	25a White Street Topsham EX3 0AE Exeter Devon		British		20621350001
DEMBLOWSKI, Denis Anthony 15 Chemin De La Rochette FOREIGN Geneva 1202 Switzerland	Dec 19, 2000	Oct 21, 2002	Secretary	15 Chemin De La Rochette FOREIGN Geneva 1202 Switzerland		American		82569240001
WOODS, Stephen Matthew EX2 7LG Exeter Kestrel Way Devon United Kingdom	Jun 25, 2014	Nov 01, 2016	Secretary	EX2 7LG Exeter Kestrel Way Devon United Kingdom				189158600001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Nov 12, 2001	Jun 25, 2014	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 04, 1991	Nov 21, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAUER, Dirk Kestrel Way EX2 7LG Exeter Howmet Limited Devon United Kingdom	May 20, 2015	Apr 25, 2018	Director	Kestrel Way EX2 7LG Exeter Howmet Limited Devon United Kingdom	France	German	1971-6	198161410001
CAMINO, Jose Ramon Ave Giuseppe Motta 31-33 Geneva Alcoa Europe Ch1202 Switzerland	Jul 15, 2010	Mar 01, 2014	Director	Ave Giuseppe Motta 31-33 Geneva Alcoa Europe Ch1202 Switzerland	Switzerland	Spanish	1961-3	159154560001
DEMBLOWSKI, Denis Anthony 15 Chemin De La Rochette FOREIGN Geneva 1202 Switzerland	Dec 19, 2000	Oct 21, 2002	Director	15 Chemin De La Rochette FOREIGN Geneva 1202 Switzerland		American	1950-8	82569240001
ELVER, Brian Harold 15 Higher Holcombe Drive TQ14 8RF Teignmouth Devon	Nov 21, 1991	Feb 02, 1996	Director	15 Higher Holcombe Drive TQ14 8RF Teignmouth Devon		British	1940-3	20621360001
FARGAS MAS, Lluis Maria Ave Giuseppe Motta 31-33 CH1202 Geneva Alcoa Europe Switzerland	Dec 19, 2000	Aug 31, 2020	Director	Ave Giuseppe Motta 31-33 CH1202 Geneva Alcoa Europe Switzerland	Switzerland	Spanish	1966-1	72852990001
FAULL, Ian Trevor West Chalet Groves Avenue Langland SA3 4QF Swansea West Glamorgan	Dec 19, 2000	Dec 31, 2008	Director	West Chalet Groves Avenue Langland SA3 4QF Swansea West Glamorgan	United Kingdom	British	1950-9	12734690001
HAMBLETON, Roger Colin 6-2-4 Izumino Machi Kanazawa 921 Ishikawa Prefecture Japan	Nov 21, 1991	May 08, 2001	Director	6-2-4 Izumino Machi Kanazawa 921 Ishikawa Prefecture Japan		British	1944-5	20621340003
HANRAHAN, Michael Robert Rineanna Lower Corndon Farm, Chagford TQ13 8EE Newton Abbot Devon	Oct 17, 2000	Oct 13, 2001	Director	Rineanna Lower Corndon Farm, Chagford TQ13 8EE Newton Abbot Devon		Usa	1956-10	72855760001
LASKER, Mark 8 Avenue Des Ternes FOREIGN Paris France	Nov 29, 1994	Apr 20, 2000	Director	8 Avenue Des Ternes FOREIGN Paris France		Usa	1937-7	41628200002
LUCOT, Joseph R 21 Chemin De Lulasse Vandoeuvres 1253 Switzerland	Oct 21, 2002	Mar 20, 2006	Director	21 Chemin De Lulasse Vandoeuvres 1253 Switzerland		American	1964-1	85643330001
MCCARTHY, Martin Gerard Kestrel Way Sowton EX2 7LG Exeter Alcoa Howmet Devon	Jul 10, 2012	May 27, 2015	Director	Kestrel Way Sowton EX2 7LG Exeter Alcoa Howmet Devon	United Kingdom	British	1962-7	170551470001
MITCHELL, Raymond Barns Avenue De Florimont, 20 Bis 1006 Lausanne Switzerland	Dec 19, 2000	Oct 21, 2002	Director	Avenue De Florimont, 20 Bis 1006 Lausanne Switzerland		United States	1958-5	72660390001
MUELLER, Boyd Kestrel Way Sowton Industrial Estate EX2 7LG Exeter Howmet England	Apr 19, 2018	Apr 01, 2025	Director	Kestrel Way Sowton Industrial Estate EX2 7LG Exeter Howmet England	United States	American	1959-3	245763330001
PEPPER, Michael Allen Parkview Silverton EX5 4DE Exeter	Dec 04, 1998	Jul 04, 2000	Director	Parkview Silverton EX5 4DE Exeter		Us Citizen	1961-8	61731030001
ROSE, Terence Dennis 8 Avenue Des Ternes FOREIGN Paris 75017 France	Aug 23, 1993	Oct 13, 2001	Director	8 Avenue Des Ternes FOREIGN Paris 75017 France		British	1945-3	36011310005
SANDERS, Scott Douglas Heath Barton Harrington Lane Pinhoe EX4 8QW Exeter Devon	Jul 02, 1996	Dec 04, 1998	Director	Heath Barton Harrington Lane Pinhoe EX4 8QW Exeter Devon		American	1957-5	49170310003
SMITH, George Ronald 4 Kings Walk Kings Bromley DE13 7JU Lichfield Staffordshire	Feb 01, 2008	Jun 09, 2009	Director	4 Kings Walk Kings Bromley DE13 7JU Lichfield Staffordshire	United Kingdom	British	1946-2	127602760001
WARD, Ronald Leonard 29 The Rosemullion EX9 6LA Budleigh Salterton Devon	Nov 21, 1991	Apr 05, 1995	Director	29 The Rosemullion EX9 6LA Budleigh Salterton Devon		American	1933-5	20621370001
WELCH-BALLENTINE, Caroline Delia Route De Foncenex 74140 Veigy-Foncenex 121c France	Jun 09, 2009	Jul 15, 2010	Director	Route De Foncenex 74140 Veigy-Foncenex 121c France	France	British	1965-12	145625340001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 04, 1991	Nov 21, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOWMET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Howmet Products Uk Limited

Apr 01, 2020

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

Legal Form	Limited Company
Legal Authority	England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Arconic Extruded Products (Uk) Limited

Apr 06, 2016

Atlas Way

S4 7QQ Sheffield

26a

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Law Of England And Wales
Place Registered	Register Of Companies United Kingdom
Registration Number	01927599

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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