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PINNACLE METALS LTD

PINNACLE METALS LTD

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

    • Overview

    Company NamePINNACLE METALS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05667499
    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 PINNACLE METALS LTD?

    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
    • Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PINNACLE METALS LTD located?

    Registered Office Address
    1 Acorn Way
    S72 7PE Grimethorpe
    Barnsley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PINNACLE METALS LTD?

    Previous Company Names
    Company NameFromUntil
    STONEOCEAN LIMITEDJan 05, 2006Jan 05, 2006

    What are the latest accounts for PINNACLE METALS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for PINNACLE METALS LTD?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for PINNACLE METALS LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Individual Solutions Ne Ltd as a person with significant control on Jan 06, 2026

    		2 pagesPSC02

    Notification of Adele Chloe Archer as a person with significant control on Jan 06, 2026

    		2 pagesPSC01

    Certificate of change of name

    Company name changed stoneocean LIMITED\certificate issued on 08/01/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 08, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 06, 2026

    		RES15

    Confirmation statement made on Jan 06, 2026 with updates

    		5 pagesCS01

    Appointment of Miss Adele Archer as a director on Jan 06, 2026

    		2 pagesAP01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 1 Acorn Way Grimethorpe Barnsley S72 7PE on Jan 08, 2026

    		1 pagesAD01

    Termination of appointment of Bryan Thornton as a director on Jan 06, 2026

    		1 pagesTM01

    Cessation of Bryan Thornton as a person with significant control on Jan 06, 2026

    		1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Jan 06, 2026

    		1 pagesPSC07

    Appointment of Mr Bryan Thornton as a director on Dec 18, 2025

    		2 pagesAP01

    Notification of Bryan Thornton as a person with significant control on Dec 18, 2025

    		2 pagesPSC01

    Termination of appointment of Nuala Martine Thornton as a director on Dec 18, 2025

    		1 pagesTM01

    Cessation of Nuala Martine Thornton as a person with significant control on Dec 18, 2025

    		1 pagesPSC07

    Confirmation statement made on Nov 25, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Notification of Cfs Secretaries Limited as a person with significant control on Mar 15, 2024

    		2 pagesPSC02

    Appointment of Mrs Nuala Thornton as a director on Mar 15, 2024

    		2 pagesAP01

    Notification of Nuala Thornton as a person with significant control on Mar 15, 2024

    		2 pagesPSC01

    Confirmation statement made on Mar 15, 2024 with updates

    		5 pagesCS01

    Cessation of Chalfen Nominees Limited as a person with significant control on Mar 15, 2024

    		1 pagesPSC07

    Termination of appointment of Lisa Mary Young as a director on Mar 15, 2024

    		1 pagesTM01

    Termination of appointment of Chalfen Secretaries Limited as a secretary on Mar 15, 2024

    		1 pagesTM02

    Registered office address changed from 19 Leyden Street London E1 7LE to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Mar 16, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA
    View All Filings

    Who are the officers of PINNACLE METALS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHER, Adele Chloe
    Acorn Way
    S72 7PE Grimethorpe
    1
    Barnsley
    England
    		Director
    Acorn Way
    S72 7PE Grimethorpe
    1
    Barnsley
    England
    		EnglandBritish344072480001
    CHALFEN SECRETARIES LIMITED
    Leyden Street
    E1 7LE London
    19
    England
    		Nominee Secretary
    Leyden Street
    E1 7LE London
    19
    England
    Identification TypeUK Limited Company
    Registration Number02975550
    		900025960002
    MARTIN, Emma Jayne
    Leyden Street
    E1 7LE London
    19
    		Director
    Leyden Street
    E1 7LE London
    19
    		EnglandBritish185964190003
    PURDON, Jonathan Gardner
    Leyden Street
    E1 7LE London
    19
    England
    		Director
    Leyden Street
    E1 7LE London
    19
    England
    		EnglandBritish112991220013
    THORNTON, Bryan
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		United KingdomBritish344459540001
    THORNTON, Nuala Martine
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritish299105690002
    YOUNG, Lisa Mary
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		EnglandBritish107184520002
    CHALFEN NOMINEES LIMITED
    5a Sandy's Row
    E1 7HW London
    Global House
    United Kingdom
    		Nominee Director
    5a Sandy's Row
    E1 7HW London
    Global House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02975550
    		900025950002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PINNACLE METALS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Adele Chloe Archer
    Acorn Way
    S72 7PE Grimethorpe
    1
    Barnsley
    England
    		Jan 06, 2026
    Acorn Way
    S72 7PE Grimethorpe
    1
    Barnsley
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Individual Solutions Ne Ltd
    Acorn Way
    S72 7PE Barnsley
    1
    Grimethorpe
    England
    		Jan 06, 2026
    Acorn Way
    S72 7PE Barnsley
    1
    Grimethorpe
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number12922000
    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.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Dec 18, 2025
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Mar 15, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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.
    Mrs Nuala Martine Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Mar 15, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		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.
    Chalfen Nominees Limited
    Leyden Street
    E1 7LE London
    19
    England
    		Jun 30, 2016
    Leyden Street
    E1 7LE London
    19
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03140482
    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.
    Mr Alan Charles Rutland
    Leyden Street
    E1 7LE London
    19
    		Jun 30, 2016
    Leyden Street
    E1 7LE London
    19
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Jonathan Gardner Purdon
    Leyden Street
    E1 7LE London
    19
    		Jun 30, 2016
    Leyden Street
    E1 7LE London
    19
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0