MATERION UK LIMITED
Overview
| Company Name | MATERION UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06927267 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATERION UK LIMITED?
- Aluminium production (24420) / Manufacturing
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is MATERION UK LIMITED located?
| Registered Office Address | 1 Rae Road GU14 6XE Farnborough Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATERION UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| EIS OPTICS LIMITED | Nov 14, 2012 | Nov 14, 2012 |
| MATERION PRECISION OPTICS (U.K.) LIMITED | Jul 05, 2012 | Jul 05, 2012 |
| EIS OPTICS LIMITED | Aug 04, 2009 | Aug 04, 2009 |
| TELESCOPE HOLDCO LIMITED | Jun 08, 2009 | Jun 08, 2009 |
What are the latest accounts for MATERION UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MATERION UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | Yes |
What are the latest filings for MATERION UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||
Appointment of Mrs Melissa Fashinpaur as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Mathew Zaranec Iii as a director on Jun 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Jun 10, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 09, 2024 with updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Edward Eberhardt as a director on Oct 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Appointment of Mr Kevin Neal Folger as a director on Oct 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr John Mathew Zaranec Iii as a director on Oct 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jeffrey Hirt as a director on Apr 06, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||
Appointment of Mr Jeffrey Hirt as a director on Aug 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Shawn Lefort as a director on Nov 08, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 09, 2020 with updates | 3 pages | CS01 | ||
Termination of appointment of Michael Newell as a director on Jul 12, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 09, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of MATERION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FASHINPAUR, Melissa | Director | Mayfield Heights 44121 Ohio 6070 Parkland Boulevard United States | United States | American | 340043590001 | |||||||||
| FOLGER, Kevin Neal | Director | OH 44124 Mayfield Hts 6070 Parkland Blvd United States | United States | American | 315722580001 | |||||||||
| TARRANT, Andrew David | Director | Rae Road GU14 6XE Farnborough 1 Hampshire England | England | British | 35841630003 | |||||||||
| BANKS, Kevin Simpson | Secretary | 30 Buckingham Gate SW1E 6NN London First Floor Cayzer House United Kingdom | British | 164182260001 | ||||||||||
| MAUSER, Thomas Frank | Secretary | 1st Floor Croft Road RG17 0HY Hungerford The Croft Hall Berkshire | British | 166363270001 | ||||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | The Broadgate Tower 3rd Floor Primrose Street EC2A 2RS London 20 United Kingdom |
| 128196260002 | ||||||||||
| AUSTEN, Patrick George | Director | 15 Lakeside Drive KT10 9EZ Esher Surrey | United Kingdom | British | 55015730002 | |||||||||
| BANKS, Kevin Simpson | Director | 30 Buckingham Gate SW1E 6NN London First Floor Cayzer House United Kingdom | Scotland | British | 164344760001 | |||||||||
| EBERHARDT, Christopher Edward | Director | Parkland Boulevard 44224 Mayfield Heights 6070 Ohio United States | United States | American | 234860470001 | |||||||||
| HASYCHAK, Michael Charles | Director | 1st Floor Croft Road RG17 0HY Hungerford The Croft Hall Berkshire | United States | American | 166363440001 | |||||||||
| HIRT, Jeffrey | Director | Rae Road GU14 6XE Farnborough 1 Hampshire England | United States | American | 273319290001 | |||||||||
| HODGSON, Robin Granville, Lord | Director | 15 Scarsdale Villas W8 6PT London | England | British | 78181310001 | |||||||||
| JOHN, Llewellyn Richard Dodds | Director | 90 Carysfort Road N16 9AP London | England | British | 99215860001 | |||||||||
| LEFORT, Shawn | Director | Rae Road GU14 6XE Farnborough 1 Hampshire England | United States | American | 210171420001 | |||||||||
| NARANJO, Roberto | Director | 1st Floor Croft Road RG17 0HY Hungerford The Croft Hall Berkshire | United States Of America | American | 164340550001 | |||||||||
| NEWELL, Michael | Director | Rae Road GU14 6XE Farnborough 1 Hampshire England | United States | American | 210170410001 | |||||||||
| SAGER, Richard William | Director | 1st Floor Croft Road RG17 0HY Hungerford The Croft Hall Berkshire | United States Of America | American | 164181510001 | |||||||||
| SALLITT, Henry William Baines | Director | Appletree Cottage Newtown Common RG20 9DA Newbury Berkshire | United Kingdom | British | 105009660001 | |||||||||
| WALKER, Daniel Gareth | Director | Munster Road Fulham SW6 6AU London 186 | England | British | 138799110001 | |||||||||
| ZARANEC III, John Mathew | Director | OH 44124 Mayfield Hts 6070 Parkland Blvd United States | United States | American | 315722420001 |
Who are the persons with significant control of MATERION UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Materion Advanced Materials Technologies And Services Netherlands B.V. | Apr 06, 2016 | Parkland Boulevard 44124 Mayfield Heights 6070 Ohio United States | No | ||||||||||
| |||||||||||||
Natures of 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