PRIMETALS ASSET MANAGEMENT U.K. LTD

Overview

Company Name	PRIMETALS ASSET MANAGEMENT U.K. LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03104256
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1995

Summary

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

What is the purpose of PRIMETALS ASSET MANAGEMENT U.K. LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is PRIMETALS ASSET MANAGEMENT U.K. LTD located?

Registered Office Address	Building No 11 Chiswick Park 566 Chiswick High Road W4 5YA London
Undeliverable Registered Office Address	No

What were the previous names of PRIMETALS ASSET MANAGEMENT U.K. LTD?

Previous Company Names
Company Name	From	Until
SIEMENS VAI METALS TECHNOLOGIES LIMITED	Nov 28, 2006	Nov 28, 2006
VAI INDUSTRIES (UK) LIMITED	Nov 30, 1995	Nov 30, 1995
DE FACTO 428 LIMITED	Sep 20, 1995	Sep 20, 1995

What are the latest accounts for PRIMETALS ASSET MANAGEMENT U.K. LTD?

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

What is the status of the latest confirmation statement for PRIMETALS ASSET MANAGEMENT U.K. LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for PRIMETALS ASSET MANAGEMENT U.K. LTD?

Filings
Date	Description	Document	Type
Apr 01, 2025	Termination of appointment of Stephen Brown as a director on Apr 01, 2025	1 pages	TM01

Apr 01, 2025	Appointment of Mr Paul Nicholas Freeman as a director on Apr 01, 2025	2 pages	AP01

Mar 18, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Jul 10, 2024	Full accounts made up to Mar 31, 2024	17 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Jul 26, 2023	Full accounts made up to Mar 31, 2023	16 pages	AA

Jul 02, 2023	Termination of appointment of Michael Peter Brammer as a director on Jul 02, 2023	1 pages	TM01

Jul 02, 2023	Appointment of Mr Massimo Rotti as a director on Jul 01, 2023	2 pages	AP01

Mar 20, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Jul 19, 2022	Full accounts made up to Mar 31, 2022	16 pages	AA

Mar 18, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Full accounts made up to Mar 31, 2021	16 pages	AA

Apr 09, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Full accounts made up to Mar 31, 2020	16 pages	AA

May 27, 2020	Confirmation statement made on Mar 18, 2020 with no updates	3 pages	CS01

Jun 21, 2019	Full accounts made up to Mar 31, 2019	16 pages	AA

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

Jul 03, 2018	Full accounts made up to Mar 31, 2018	16 pages	AA

Mar 20, 2018	Confirmation statement made on Mar 18, 2018 with no updates	3 pages	CS01

Mar 05, 2018	Termination of appointment of Jonathan Westwood as a secretary on Mar 01, 2018	1 pages	TM02

Sep 27, 2017	Full accounts made up to Mar 31, 2017	14 pages	AA

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

Sep 01, 2016	Full accounts made up to Mar 31, 2016	15 pages	AA

Aug 30, 2016	Termination of appointment of Nigel Edward Hayes as a director on Aug 23, 2016	1 pages	TM01

Aug 30, 2016	Appointment of Mr Stephen Brown as a director on Aug 23, 2016	2 pages	AP01

View All Filings

Who are the officers of PRIMETALS ASSET MANAGEMENT U.K. LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FREEMAN, Paul Nicholas 566 Chiswick High Road W4 5YA London Building No 11 Chiswick Park	Apr 01, 2025		Director	566 Chiswick High Road W4 5YA London Building No 11 Chiswick Park	England	British	1970-7	Director	226042900001
ROTTI, Massimo 566 Chiswick High Road W4 5YA London Building No 11 Chiswick Park	Jul 01, 2023		Director	566 Chiswick High Road W4 5YA London Building No 11 Chiswick Park	England	Italian	1961-11	Director	310789040001
CARLESS, Helen Claire Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Nov 09, 2012	Jan 06, 2015	Secretary	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom		British			174362190001
HAYES, Nigel Edward Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Mar 08, 2004	Oct 25, 2012	Secretary	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom		Irish		Commercial Director	71200660002
TOIFL, Armin Rafael, Dr Im Bachlfeld 6b A 4040 Linz Austria	Dec 19, 1995	Mar 08, 2004	Secretary	Im Bachlfeld 6b A 4040 Linz Austria		Austria		Corporate Legal Counsel	45791530001
WESTWOOD, Jonathan 566 Chiswick High Road W4 5YA London Building No 11 Chiswick Park	Feb 16, 2016	Mar 01, 2018	Secretary	566 Chiswick High Road W4 5YA London Building No 11 Chiswick Park					205193540001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Sep 20, 1995	Dec 19, 1995	Nominee Secretary	10 Snow Hill EC1A 2AL London					900006100001
AUER, Werner Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Jun 02, 2008	Nov 02, 2012	Director	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Germany	Austria	1955-4	Director	131885010001
BRAMMER, Michael Peter 566 Chiswick High Road W4 5YA London Building No 11 Chiswick Park	Feb 05, 2016	Jul 02, 2023	Director	566 Chiswick High Road W4 5YA London Building No 11 Chiswick Park	United Kingdom	British	1965-6	Plate & Aluminium Mills Director	131737170001
BRAMMER, Michael Peter Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Jun 02, 2008	Oct 25, 2012	Director	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	United Kingdom	British	1965-6	Plate Mills Director	131737170001
BROWN, Stephen 566 Chiswick High Road W4 5YA London Building No 11 Chiswick Park	Aug 23, 2016	Apr 01, 2025	Director	566 Chiswick High Road W4 5YA London Building No 11 Chiswick Park	England	British	1969-10	Engineer	213125500001
DAWIDOWSKY, Tim Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Nov 26, 2009	Oct 31, 2012	Director	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	China	German	1966-8	Engineer	148248170001
DURNIG, Herbert, Dipl Eng Nelkenweg 3 A 4020 Linz Austria	Dec 19, 1995	Apr 26, 2000	Director	Nelkenweg 3 A 4020 Linz Austria		Austria	1948-9	Engineer	45791020001
EBERLE, Anton Franz Prandtauerstrasse 18a FOREIGN Linz 4020 Austria	Feb 17, 2000	Jun 24, 2002	Director	Prandtauerstrasse 18a FOREIGN Linz 4020 Austria		Austrian	1956-7	Technician	69171580001
ENNSBRUNNER, Erich Kressweg 11 FOREIGN Linz 4020 Austria	Jun 24, 2002	Sep 05, 2007	Director	Kressweg 11 FOREIGN Linz 4020 Austria		Austrian	1952-4	Exec Vice Pres	83739100001
EVANS, James Franklin 72 Saint Kenelms Avenue B63 1DN Halesowen West Midlands	Mar 08, 2004	Oct 12, 2007	Director	72 Saint Kenelms Avenue B63 1DN Halesowen West Midlands		British	1963-2	Director	76981170001
FALCH, Gerhard Antiesenhofen 14 Antiesenhofen 4980 Austria	Jun 24, 2002	Sep 05, 2007	Director	Antiesenhofen 14 Antiesenhofen 4980 Austria		Austrian	1948-7	Exec Vice Pres	83739050001
GAFFNEY, Richard Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Dec 16, 2014	Nov 30, 2015	Director	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	United Kingdom	British	1968-10	Accountant	156093480001
GEMMELL, Alistair James Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Mar 08, 2004	Dec 16, 2014	Director	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	England	British	1961-4	Accountant	49111120001
GRUBER, Karl Ederhoehe 19 Stadt Haag A-3350 Austria	Oct 16, 1997	Jun 29, 1999	Director	Ederhoehe 19 Stadt Haag A-3350 Austria	Austria	Austrian	1952-10	Senior Vice President	163990980001
HAAS, Christian Josef Sonnenstrasse 14 Pucking A4053 FOREIGN Austria	Oct 16, 1997	Jun 29, 1998	Director	Sonnenstrasse 14 Pucking A4053 FOREIGN Austria		Austrian	1959-5	Accountant	55518110001
HASLEHURST, Peter Joseph Kinder Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire	Feb 07, 2000	Mar 08, 2004	Director	Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire	England	British	1941-3	Engineer	39820040001
HAYES, Nigel Edward 566 Chiswick High Road W4 5YA London Building No 11 Chiswick Park	Mar 08, 2004	Aug 23, 2016	Director	566 Chiswick High Road W4 5YA London Building No 11 Chiswick Park	England	Irish	1965-7	Director	71200660002
HELD, Lorenz Johann Mandelgang 4 Puchenau Oberostereich 4040 Austria	Jul 07, 1998	Jun 24, 2002	Director	Mandelgang 4 Puchenau Oberostereich 4040 Austria		German	1958-12	Personel	59856180001
HILL, David Eric 11 Robinswood Drive BH22 9RY Ferndown Dorset	Mar 08, 2004	Feb 16, 2009	Director	11 Robinswood Drive BH22 9RY Ferndown Dorset		British	1952-5	Engineer	100487250001
KRAUSS, Martin Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Nov 26, 2009	Nov 02, 2012	Director	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	United Kingdom	German	1963-6	Chief Financial Officer	148030590001
LIEGL, Thomas, Dipl Kfm Dresender Str 31 Furth 90765	Oct 18, 2005	Sep 05, 2007	Director	Dresender Str 31 Furth 90765		German	1954-1	President Business Adm	110553140001
LINNE, Hans Werner F8 The Reef 16 Boscombe Spa Road BH5 1AY Bournemouth Dorset	Jun 02, 2008	Apr 09, 2009	Director	F8 The Reef 16 Boscombe Spa Road BH5 1AY Bournemouth Dorset		German	1948-11	Ceo	122559210001
MICHLMAYR, Wolfgang, Dr Hanriederstrasse 26 A 4150 Rohrbach Austria	Dec 19, 1995	Jul 01, 1996	Director	Hanriederstrasse 26 A 4150 Rohrbach Austria		Austria	1938-5	Personnel Manager	45790980001
PFEIFFER, Richard, Dr Ringstrasse 52 91334 Hemhofen Erlangen Schuhstr 60 91052 Germany	Oct 18, 2005	Sep 16, 2010	Director	Ringstrasse 52 91334 Hemhofen Erlangen Schuhstr 60 91052 Germany		German	1952-2	President Ip Division	110553380001
PIESINGER, Alfred Haven Road BH13 7LQ Poole 41 Dorset	Jun 02, 2008	Jan 26, 2012	Director	Haven Road BH13 7LQ Poole 41 Dorset	United Kingdom	Austrian	1957-12	Cfo	131737810001
RIGLER, Guenter Karl Kantsky Weg 34 Linz Austria A4040	Oct 22, 1996	Jun 24, 2002	Director	Karl Kantsky Weg 34 Linz Austria A4040		Austrian	1940-11	Vice President	49977710001
SCHWAHA, Karl Am Heideweg 30 FOREIGN A-4020 Linz Austria	Jul 08, 1999	Jun 24, 2002	Director	Am Heideweg 30 FOREIGN A-4020 Linz Austria		Austrian	1949-7	Exec Vice President	65283010001
SCHWARZGRUBER, Wolfgang Amselweg 11 Traun Austria A4050	Oct 22, 1996	Oct 16, 1997	Director	Amselweg 11 Traun Austria A4050		Austrian	1946-10	Senior Vp	49977620001
STEWART, Jonathan Blaise Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Nov 26, 2009	Oct 25, 2012	Director	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	England	British	1967-1	Director - Metal Services	148036920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIMETALS ASSET MANAGEMENT U.K. LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Primetals Technologies, Limited

Jun 30, 2016

Chiswick Park

566 Chiswick High Road

W4 5YA London

Building No. 11

United Kingdom

Legal Form	Limited Liability Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09155890

Natures of Control

The person has the right to exercise, or actually exercises, 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.
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