VOESTALPINE UK LTD

Profile VOESTALPINE UK LTD

Actual on 01.07.2021
Company name
VOESTALPINE UK LTD
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Company number
00474262
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 October 1949
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
VOEST-ALPINE HOUSE, ALBION PLACE, LONDON, HAMMERSMITH, W6 0QT
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PSC and Officers VOESTALPINE UK LTD

Officers

(as of 18.09.2020)

GRÜBL, Markus
Status: Active
Appointed on: Wednesday, 01 October 2014
Correspondence address: Franz-Bäck-Weg 10, 4060, Aichberg, Austria
Nationality: Austrian
Date of birth: August 1971
Role: Director
Occupation: Director
Country of residence: Austria
HEINZ, Juergen
Status: Active
Appointed on: Friday, 05 April 2019
Correspondence address: Voest-Alpine House, Albion Place, Hammersmith, London, W6 0QT
Nationality: Austrian
Date of birth: August 1982
Role: Director
Occupation: Managing Director
Country of residence: England
HEINZL, Peter
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: Steinparzerstrasse 20, 4048, Puchenau, Austria
Nationality: Austrian
Date of birth: August 1980
Role: Director
Occupation: Director
Country of residence: Austria
HOHL, Wolf-Dieter
Status: Active
Appointed on: Thursday, 11 September 2014
Correspondence address: Am Hang Am Hang 13, Vöcklabruck, Austria, W60QT
Nationality: Austrian
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: Austria
SCHREINER, Christian
Status: Active
Appointed on: Thursday, 30 March 2017
Correspondence address: Voestalpine Stahl Gmbh Voestalpine Strasse 3, Linz, Austria
Nationality: Austrian
Date of birth: September 1980
Role: Director
Occupation: Head Of Sales
Country of residence: Austria
SEEREINER, Gerhard
Status: Active
Appointed on: Wednesday, 01 October 2014
Correspondence address: Anton Perchegger Anton-Perchegger-Weg 3, Bruck, Austria
Nationality: Austrian
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: Austria
STROUHAL, Helmut
Status: Active
Appointed on: Monday, 22 November 1999
Correspondence address: Sternadsiedlung 2e, 8770, St. Michael, Austria
Nationality: Austrian
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: Austria
HINTERHOLZL, Kurt
Status: Not active
Appointed on: Tuesday, 03 September 1991
Resigned on: Friday, 24 April 1998
Correspondence address: Leharstrasse 15, Linz 4020, Austria, FOREIGN
Nationality: Austrian
Date of birth: September 1951
Role: Director
Occupation: Manager
SCHMOLZER, Herr
Status: Not active
Resigned on: Monday, 13 May 1996
Correspondence address: Tomitzstrasse 3, Steyr 4400, Austria, FOREIGN
Nationality: Austrian
Date of birth: March 1939
Role: Director
Occupation: Manager
ANDERSON, Nils Hakan
Status: Not active
Appointed on: Monday, 13 May 1996
Resigned on: Monday, 22 November 1999
Correspondence address: Erzherzog Johannstrasse 8, A 8793 Trofaiach, Austria, FOREIGN
Nationality: Swedish
Date of birth: July 1942
Role: Director
Occupation: Manager
SPREITZER, Wolfgang, Herr
Status: Not active
Resigned on: Monday, 25 September 2000
Correspondence address: Hohenstrasse 69/1, Krems, Austria, Donau 3500, FOREIGN
Nationality: Austrian
Date of birth: November 1951
Role: Director
Occupation: Manager
TAUNTON, Judy Pamela
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 90 Babbacombe Road, Bromley, Kent, BR1 3LS
Nationality: British
Role: Secretary
HASELSTEINER, Doris
Status: Not active
Appointed on: Wednesday, 01 October 2014
Resigned on: Sunday, 31 March 2019
Correspondence address: Voest-Alpine House, Albion Place, Hammersmith, London, W6 0QT
Nationality: Austrian
Date of birth: March 1980
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HECKMANN, Georg
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Thursday, 11 September 2014
Correspondence address: Voest-Alpine House, Albion Place, Hammersmith, London, W6 0QT
Nationality: Austrian
Date of birth: January 1952
Role: Director
Occupation: Director
Country of residence: Austria
SCHUETZ, Hubert
Status: Not active
Appointed on: Monday, 25 September 2000
Resigned on: Thursday, 15 September 2005
Correspondence address: Unterloiben 97, Duernstein, Austria, A 3601
Nationality: Austrian
Date of birth: December 1951
Role: Director
Occupation: Sales Manager
GROTH, Christoph, Herr
Status: Not active
Resigned on: Thursday, 21 January 1993
Correspondence address: Schroetterweg 10, Linz A4046, Austria, FOREIGN
Nationality: Austrian
Date of birth: July 1943
Role: Director
Occupation: Manager
EDER, Wolfgang, Dr
Status: Not active
Resigned on: Thursday, 30 September 1999
Correspondence address: Knabenseminarstrasse 18, Linz 4040, Austria, FOREIGN
Nationality: Austrian
Date of birth: February 1952
Role: Director
Occupation: Lawyer
WELSER, Josef, Chairman
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Tuesday, 01 April 2008
Correspondence address: Koesslwang 5, A 4654 Bad Wimsbach, Austria
Nationality: Austrian
Date of birth: August 1951
Role: Director
Occupation: Chairman
MITTERDORFER, Wolfgang
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Tuesday, 01 June 2004
Correspondence address: 6 Doyle House, 46 Trinity Church Road, London, SW13 8ED
Role: Secretary
MITTERDORFER, Wolfgang
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Tuesday, 01 June 2004
Correspondence address: 6 Doyle House, 46 Trinity Church Road, London, SW13 8ED
Nationality: Austrian
Date of birth: May 1970
Role: Director
Occupation: Director
SCHWARZ, Rudolf
Status: Not active
Appointed on: Friday, 24 April 1998
Resigned on: Tuesday, 01 October 2002
Correspondence address: Hohenstrabe 14, Langenstein 4222, Austria, FOREIGN
Nationality: Austrian
Date of birth: July 1952
Role: Director
Occupation: Manager
HOFSTAETTER, Kurt, Herr
Status: Not active
Resigned on: Tuesday, 03 September 1991
Correspondence address: Sperlstrasse 7, Linz 4040, Austria, FOREIGN
Nationality: Austrian
Date of birth: October 1941
Role: Director
Occupation: Manager
ENDT, Manfred
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Tuesday, 29 February 2000
Correspondence address: 18 Orchard Rise, Kingston Upon Thames, Surrey, KT2 7EY
Role: Secretary
ENDT, Manfred
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Tuesday, 29 February 2000
Correspondence address: 18 Orchard Rise, Kingston Upon Thames, Surrey, KT2 7EY
Nationality: Austrian
Date of birth: June 1953
Role: Director
Occupation: Managing Director
BUTTINGER, Walter
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Tuesday, 30 September 2014
Correspondence address: Voest-Alpine House, Albion Place, Hammersmith, London, W6 0QT
Nationality: Austrian
Date of birth: July 1956
Role: Director
Occupation: Managing Director
Country of residence: Austria
MITTERDORFER, Wolfgang
Status: Not active
Appointed on: Thursday, 15 September 2005
Resigned on: Tuesday, 30 September 2014
Correspondence address: Voest-Alpine House, Albion Place, Hammersmith, London, W6 0QT
Nationality: Austrian
Date of birth: May 1970
Role: Director
Occupation: Manager
Country of residence: Austria
RAFFETSEDER, Andreas
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Tuesday, 31 August 2010
Correspondence address: 6 Doyle House, 46 Trinity Church Road, London, SW13 8ED
Role: Secretary
RAFFETSEDER, Andreas
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Tuesday, 31 August 2010
Correspondence address: 6 Doyle House, 46 Trinity Church Road, London, SW13 8ED
Nationality: Austrian
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
STROUHAL, Helmut
Status: Not active
Appointed on: Friday, 09 October 2009
Resigned on: Wednesday, 01 October 2014
Correspondence address: Sternadsiedlung Sternadsiedlung 2e, Sankt Michael, Austria
Nationality: Austrian
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: Austria
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Person with significant control

(as of 01.07.2021)

Voestalpine Ag
Status: Active
Notified on: Monday, 23 May 2016
Correspondence address: Voestalpine Ag Linz, Austria
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent