CLIMAX MOLYBDENUM U.K. LIMITED

Profile CLIMAX MOLYBDENUM U.K. LIMITED

Actual on 01.07.2021
Company name
CLIMAX MOLYBDENUM U.K. LIMITED
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Company number
00359564
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 February 1940
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 17 October 2021 due by Sunday, 31 October 2021

Last statement dated Saturday, 17 October 2020

Nature of business (SIC)
20130 - Manufacture of other inorganic basic chemicals
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Registered office address
NEEDHAM ROAD,, STOWMARKET,, SUFFOLK, IP14 2AE
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PSC and Officers CLIMAX MOLYBDENUM U.K. LIMITED

Officers

(as of 18.09.2020)

ARMOUR, Alan, Dr
Status: Active
Appointed on: Wednesday, 01 February 1995
Correspondence address: 56 Stubbs End Close, Amersham, Buckinghamshire, HP6 6EN
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Manager Chemical Sales & Dev
Country of residence: United Kingdom
HOOSON, Marion Louise
Status: Active
Appointed on: Wednesday, 20 November 2019
Correspondence address: Climax Molybdenum Limited Needham Road, Stowmarket, United Kingdom, Suffolk, IP14 2AE
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
IRWIN MITCHELL SECRETARIES LIMITED
Status: Active
Appointed on: Tuesday, 30 April 2013
Correspondence address: Thomas Eggar House Friary Lane, Chichester, United Kingdom, West Sussex, PO19 1UF
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02880282
KENDRICK, Michael Jeffrey
Status: Active
Appointed on: Wednesday, 04 February 2015
Correspondence address: 333 North Central Avenue North Central Avenue, Phoenix, United States, Arizona, 85004
Nationality: American
Date of birth: March 1960
Role: Director
Occupation: Executive Officer
Country of residence: United States
PETERS, Kevin Roy
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Friday, 19 January 2018
Correspondence address: Pear Tree Cottage Main Road, Hemingstone, Ipswich, England, Suffolk, IP6 9RJ
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Plant Manager & Director
Country of residence: United Kingdom
JONES, Gordon Richard
Status: Not active
Resigned on: Friday, 24 April 1998
Correspondence address: 48 Chartfield Avenue, Putney, London, SW15 6HG
Role: Secretary
JONES, Gordon Richard
Status: Not active
Resigned on: Friday, 24 April 1998
Correspondence address: 48 Chartfield Avenue, Putney, London, SW15 6HG
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Solicitor
SANKEY-BARKER, Patric John Randle
Status: Not active
Appointed on: Friday, 24 April 1998
Resigned on: Friday, 26 May 2006
Correspondence address: 23 Kidbrooke Grove, Blackheath, London, SE3 0LE
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Solicitor
COOKE, Raymond Joseph
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 27 Eleven Oclock Road, Weston, Usa, Connecticut 06883
Nationality: Us Citizen
Date of birth: March 1936
Role: Director
Occupation: Asst Secretary
FEENEY, Helen Gertrude Mccall
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 76 Mohawk Trail, Stamford, Usa, 6930 Connecticut
Role: Secretary
FEENEY, Helen Gertrude Mccall
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 76 Mohawk Trail, Stamford, Usa, 6930 Connecticut
Nationality: Us Citizen
Date of birth: October 1940
Role: Director
Occupation: Secretary - Amax Inc
THORNTON, David Hugh
Status: Not active
Appointed on: Tuesday, 28 May 2002
Resigned on: Monday, 02 February 2015
Correspondence address: 10510 E. Desert Cove Avenue, Scottsdale 85259, Usa, Arizona
Nationality: American
Date of birth: August 1954
Role: Director
Occupation: Business Executive
Country of residence: United States
GREETHAM, Stanley
Status: Not active
Appointed on: Tuesday, 18 February 1997
Resigned on: Saturday, 31 December 2005
Correspondence address: 8 Muster Drive, Stafford, Virginia, Usa, Va 22554
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: General Manager
CLEVENGER, Jeff
Status: Not active
Appointed on: Monday, 19 May 1997
Resigned on: Sunday, 05 March 2000
Correspondence address: 4575 North Launfal, Phoenix Arizona, 858018 Usa, FOREIGN
Nationality: American
Date of birth: September 1949
Role: Director
Occupation: President
SANKEY-BARKER, Patric John Randle
Status: Not active
Appointed on: Friday, 24 April 1998
Resigned on: Thursday, 08 June 2006
Correspondence address: 23 Kidbrooke Grove, Blackheath, London, SE3 0LE
Role: Secretary
GLASGOW, Gary Allen
Status: Not active
Appointed on: Thursday, 28 February 2008
Resigned on: Thursday, 21 May 2009
Correspondence address: 35 Kingfisher Road, Bury St. Edmunds, Suffolk, IP32 7AE
Nationality: United States
Date of birth: August 1952
Role: Director
Occupation: General Manager
MENZER, Frederick
Status: Not active
Appointed on: Monday, 09 January 2006
Resigned on: Thursday, 28 February 2008
Correspondence address: PO BOX 1833, Dillon, Usa, Colorado 80435
Nationality: Usa
Date of birth: August 1952
Role: Director
Occupation: General Manager
ALBERTSEN, Mark William
Status: Not active
Appointed on: Tuesday, 16 April 2013
Resigned on: Tuesday, 01 October 2013
Correspondence address: Needham Road Stowmarket,, Suffolk, United Kingdom, IP14 2AE
Nationality: American
Date of birth: July 1958
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
AMMON, Marcus James
Status: Not active
Appointed on: Thursday, 21 May 2009
Resigned on: Tuesday, 16 April 2013
Correspondence address: The Red House Cockfield Road, Felsham, Bury St Edmunds, Suffolk, IP30 0QJ
Nationality: American
Date of birth: April 1967
Role: Director
Occupation: Director
STAPLETON, John Nicholas
Status: Not active
Appointed on: Thursday, 08 June 2006
Resigned on: Tuesday, 30 April 2013
Correspondence address: The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
Role: Secretary
DAINTY, Douglas Horbury
Status: Not active
Resigned on: Tuesday, 31 January 1995
Correspondence address: Old Forge Cottage, Hawstead Green, Bury St Edmunds, Suffolk
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: Managing Director
CLARK, George William
Status: Not active
Resigned on: Wednesday, 09 July 1997
Correspondence address: Badgers Run Chapel Road, Beighton, Norwich, Norfolk, NR13 3LF
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Managing Director
BARTLETT, Dennis Michael
Status: Not active
Appointed on: Wednesday, 24 May 2000
Resigned on: Wednesday, 14 May 2003
Correspondence address: 1726 Redfield Road, Phoenix, America, Arizona Az85022, FOREIGN
Nationality: American
Date of birth: April 1954
Role: Director
Occupation: Senior Vice President
KRAUSS, Philip David
Status: Not active
Appointed on: Wednesday, 13 September 1995
Resigned on: Wednesday, 23 October 1996
Correspondence address: 42 Chiltern Road, Bray, Maidenhead, Berkshire, SL6 1XA
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.07.2021)

Ametalco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Belmont House Crawley, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors