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OUTOKUMPU STAINLESS LIMITED

OUTOKUMPU STAINLESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOUTOKUMPU STAINLESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02794127
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OUTOKUMPU STAINLESS LIMITED?

    • Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing

    Where is OUTOKUMPU STAINLESS LIMITED located?

    Registered Office Address
    Distribution Offices
    Europa Link
    S9 1TZ Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OUTOKUMPU STAINLESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVESTAPOLARIT LIMITEDJan 29, 2001Jan 29, 2001
    AVESTA SHEFFIELD LIMITEDJun 25, 1993Jun 25, 1993
    ALAGOA LIMITEDFeb 26, 1993Feb 26, 1993

    What are the latest accounts for OUTOKUMPU STAINLESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OUTOKUMPU STAINLESS LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for OUTOKUMPU STAINLESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		40 pagesAA

    Statement of capital on Apr 09, 2025

    • Capital: GBP 10,000,005
    		3 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 08/04/2025
    		RES13

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		42 pagesAA

    Appointment of Mr Alessio Assandri as a director on Sep 01, 2024

    		2 pagesAP01

    Termination of appointment of Ian Holdsworth as a director on Mar 31, 2024

    		1 pagesTM01

    Registered office address changed from Main Administration Building PO Box 161 Europa Link, Sheffield Yorkshire S9 1TZ to Distribution Offices Europa Link Sheffield S9 1TZ on Feb 28, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		43 pagesAA

    Appointment of Mr Jorg Muller as a director on Jan 27, 2023

    		2 pagesAP01

    Appointment of Mr Philip Paul Rodrigo as a director on Jan 27, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of David Richard Scaife as a director on Jan 03, 2023

    		1 pagesTM01

    Termination of appointment of Martin Grzegorz Mikiewicz as a director on Jan 03, 2023

    		1 pagesTM01

    Termination of appointment of Liam Matthew Bates as a director on Jan 03, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		45 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr David Richard Scaife as a director on Dec 01, 2021

    		2 pagesAP01

    Termination of appointment of Alison Jayne Taylor as a director on Dec 01, 2021

    		1 pagesTM01

    Appointment of Mr Martin Grzegorz Mikiewicz as a director on Dec 01, 2021

    		2 pagesAP01

    Termination of appointment of Jonathan Charles Homewood as a director on Oct 31, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of OUTOKUMPU STAINLESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAUGH, Richard
    Swinston Hill Road
    Dinnington
    S25 2SA Sheffield
    80
    South Yorkshire
    		Secretary
    Swinston Hill Road
    Dinnington
    S25 2SA Sheffield
    80
    South Yorkshire
    		British127829880001
    ASSANDRI, Alessio
    Europa Link
    S9 1TZ Sheffield
    Distribution Offices
    England
    		Director
    Europa Link
    S9 1TZ Sheffield
    Distribution Offices
    England
    		EnglandItalian,British327054260001
    MULLER, Jorg
    Europa Link
    S9 1TZ Sheffield
    Distribution Offices
    England
    		Director
    Europa Link
    S9 1TZ Sheffield
    Distribution Offices
    England
    		GermanyGerman305328160001
    RODRIGO, Philip Paul
    Europa Link
    S9 1TZ Sheffield
    Distribution Offices
    England
    		Director
    Europa Link
    S9 1TZ Sheffield
    Distribution Offices
    England
    		EnglandBritish283803760001
    CROWE, Philip Gerard
    307 Crimicar Lane
    Fulwood
    S10 4EN Sheffield
    South Yorkshire
    		Secretary
    307 Crimicar Lane
    Fulwood
    S10 4EN Sheffield
    South Yorkshire
    		British76717640001
    MANNING, Nicholas Hugh
    Stoke View
    Spooner Lane Froggatt
    S32 3ZA Hope Valley
    		Secretary
    Stoke View
    Spooner Lane Froggatt
    S32 3ZA Hope Valley
    		British122328310001
    MOUNTFORD, Frederick Nicholas Guy
    Fern Glen
    Dore Moor
    S17 3AB Sheffield
    S Yorks
    		Secretary
    Fern Glen
    Dore Moor
    S17 3AB Sheffield
    S Yorks
    		British10690180001
    ROBINSON, Ian
    Mount Pleasant 133 Prospect Road
    Totley Rise
    S17 4HX Sheffield
    South Yorkshire
    		Secretary
    Mount Pleasant 133 Prospect Road
    Totley Rise
    S17 4HX Sheffield
    South Yorkshire
    		British65841720001
    SCAIFE, David Richard
    26 Durvale Court
    Dore
    S17 3PT Sheffield
    South Yorkshire
    		Secretary
    26 Durvale Court
    Dore
    S17 3PT Sheffield
    South Yorkshire
    		British101612360001
    SPENCER, Geoffrey James
    10 Crabtree Crescent
    S5 7BL Sheffield
    South Yorkshire
    		Secretary
    10 Crabtree Crescent
    S5 7BL Sheffield
    South Yorkshire
    		British29941150001
    CMH SECRETARIES LIMITED
    Mitre House
    160 Aldergate Street
    EC1A 4DD London
    		Nominee Secretary
    Mitre House
    160 Aldergate Street
    EC1A 4DD London
    		900000940001
    ABRAHAMSEN, Thorstein
    Ostermalmsgatan 65
    FOREIGN Stockholm S-11450
    Sweden
    		Director
    Ostermalmsgatan 65
    FOREIGN Stockholm S-11450
    Sweden
    		Norwegian31468170001
    ALLAN, Jamie
    Midgadsvagen 5,
    182 60 Djusholm
    FOREIGN Stockholm
    Sweden
    		Director
    Midgadsvagen 5,
    182 60 Djusholm
    FOREIGN Stockholm
    Sweden
    		British89977260002
    ANDERSSON DRUGGLE, Ing Marie
    3 Wortley Mews
    Upper Wortley Road
    S61 2PN Rotherham
    South Yorkshire
    		Director
    3 Wortley Mews
    Upper Wortley Road
    S61 2PN Rotherham
    South Yorkshire
    		Swedish107270620001
    BACK, Nils Stig Chrioter
    Solbergavagen 1b
    Degerford
    5 69332
    Sweden
    		Director
    Solbergavagen 1b
    Degerford
    5 69332
    Sweden
    		Swedish101560250001
    BATES, Liam Matthew
    Main Administration Building
    PO BOX 161
    S9 1TZ Europa Link, Sheffield
    Yorkshire
    		Director
    Main Administration Building
    PO BOX 161
    S9 1TZ Europa Link, Sheffield
    Yorkshire
    		FinlandBritish275284920001
    BEELEY, John
    Tom Lane
    S10 3PB Sheffield
    20
    South Yorkshire
    Gbr
    		Director
    Tom Lane
    S10 3PB Sheffield
    20
    South Yorkshire
    Gbr
    		EnglandEnglish140586670001
    BERGMAN, Christer Johan Gustaf
    Daeckelvaegen 17
    Jaerfella 17538
    Sweden
    		Director
    Daeckelvaegen 17
    Jaerfella 17538
    Sweden
    		Swedish33208370001
    BLACK, Andrew
    3 Dalebrook Court
    Belgrave Road
    S10 3LL Sheffield
    South Yorkshire
    		Director
    3 Dalebrook Court
    Belgrave Road
    S10 3LL Sheffield
    South Yorkshire
    		British76716690002
    CHEETHAM, Barrie
    67 Barnards Hill
    SL7 2NX Marlow
    Buckinghamshire
    		Director
    67 Barnards Hill
    SL7 2NX Marlow
    Buckinghamshire
    		United KingdomBritish4493270001
    COLLINS, Timothy Charles
    Main Administration Building
    PO BOX 161
    S9 1TZ Europa Link, Sheffield
    Yorkshire
    		Director
    Main Administration Building
    PO BOX 161
    S9 1TZ Europa Link, Sheffield
    Yorkshire
    		EnglandBritish215761720001
    COOKE, Roy
    Dovecote House
    Hooton Pagnell
    DN5 7BW Doncaster
    South Yorkshire
    		Director
    Dovecote House
    Hooton Pagnell
    DN5 7BW Doncaster
    South Yorkshire
    		British97733060002
    COOPER, Ian Lyle
    Ostermalmsgatan 65
    FOREIGN Stockholm
    11450
    		Director
    Ostermalmsgatan 65
    FOREIGN Stockholm
    11450
    		British78272200002
    FAXANDER, Olof
    Keltasirkunpolku 3
    FOREIGN Espoo
    02660
    Finland
    		Director
    Keltasirkunpolku 3
    FOREIGN Espoo
    02660
    Finland
    		Swedish95619790001
    FAXANDER, Olof Bertil
    30 King Edwards
    Rivelin Valley Road
    S6 5SQ Sheffield
    South Yorkshire
    		Director
    30 King Edwards
    Rivelin Valley Road
    S6 5SQ Sheffield
    South Yorkshire
    		British76716630002
    GABRIEL, David
    Ostermalmsgatan 65
    11450 Stockholm
    Sweden
    		Director
    Ostermalmsgatan 65
    11450 Stockholm
    Sweden
    		British41662100001
    GORMAN, Jeremy James
    Chestnuts
    Chestnut Drive Messingham
    DN17 3PJ Scunthorpe
    South Humberside
    		Director
    Chestnuts
    Chestnut Drive Messingham
    DN17 3PJ Scunthorpe
    South Humberside
    		British2737870001
    GRAHN, Tommy Verner
    Lahdepolku
    FOREIGN Helsinki
    6b
    00660
    Finland
    		Director
    Lahdepolku
    FOREIGN Helsinki
    6b
    00660
    Finland
    		FinlandFinnish112806440001
    HOLDSWORTH, Ian
    Europa Link
    S9 1TZ Sheffield
    Distribution Offices
    England
    		Director
    Europa Link
    S9 1TZ Sheffield
    Distribution Offices
    England
    		EnglandBritish228364380001
    HOLES, Peter
    19 Norton Mews
    S8 8HN Sheffield
    South Yorkshire
    		Director
    19 Norton Mews
    S8 8HN Sheffield
    South Yorkshire
    		EnglandEnglish76716750001
    HOMEWOOD, Jonathan Charles
    Main Administration Building
    PO BOX 161
    S9 1TZ Europa Link, Sheffield
    Yorkshire
    		Director
    Main Administration Building
    PO BOX 161
    S9 1TZ Europa Link, Sheffield
    Yorkshire
    		United KingdomBritish242211970001
    KAITUE, Karri
    Iisislahdentie 42 D 11
    FOREIGN Espoo
    02230
    Finland
    		Director
    Iisislahdentie 42 D 11
    FOREIGN Espoo
    02230
    Finland
    		Finnish87575280001
    KINNA, Alison Jane
    Main Administration Building
    PO BOX 161
    S9 1TZ Europa Link, Sheffield
    Yorkshire
    		Director
    Main Administration Building
    PO BOX 161
    S9 1TZ Europa Link, Sheffield
    Yorkshire
    		EnglandBritish140586780003
    LYONS, Sean Michael
    41 Rectory Gardens
    Todwick
    S26 1JU Sheffield
    		Director
    41 Rectory Gardens
    Todwick
    S26 1JU Sheffield
    		British62546440001
    MIKIEWICZ, Martin Grzegorz
    Main Administration Building
    PO BOX 161
    S9 1TZ Europa Link, Sheffield
    Yorkshire
    		Director
    Main Administration Building
    PO BOX 161
    S9 1TZ Europa Link, Sheffield
    Yorkshire
    		GermanyAustralian,Polish290412660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OUTOKUMPU STAINLESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Outokumpu Oyj
    Salmisaarenranta 11
    00180 Helsinki
    Finland
    		Dec 19, 2018
    Salmisaarenranta 11
    00180 Helsinki
    Finland
    		No
    Legal FormPublic Limited Company
    Country RegisteredFinland
    Legal AuthorityFinnish
    Place RegisteredPrh Trade Register
    Registration Number0215254-2
    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.
    Outokumpu Stainless Holdings Ltd
    Europa Link
    161
    S9 1TZ Sheffield
    Main Administration Block
    England
    		Apr 06, 2016
    Europa Link
    161
    S9 1TZ Sheffield
    Main Administration Block
    England
    		Yes
    Legal FormPrivate Limited Co
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number02721293
    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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0