CHROMALLOY UNITED KINGDOM LIMITED

Parent entities and officers

Active 3

1
Mahomed, Irfan Harun Ayub
Born in November 1971
Individual (7 offsprings)
Officer
2022-08-05 ~ now
OF - Director → CIF 0
2
Sanders, Amanda Balog
Born in September 1975
Individual (7 offsprings)
Officer
2023-01-31 ~ now
OF - Director → CIF 0
3
CHROMALLOY UK HOLDINGS LTD
Providence House, 141-145, Princes Street, Ipswich, Suffolk, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2025-02-28 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 33

1
Lowson, Steven Robert
Individual (4 offsprings)
Officer
2012-05-01 ~ 2022-11-22
OF - Secretary → CIF 0
2
Hernandez, Enrique
General Manager born in January 1967
Individual
Officer
2012-11-27 ~ 2015-04-28
OF - Director → CIF 0
3
Brill-edwards, Harry
Company Director born in January 1941
Individual
Officer
~ 1994-02-20
OF - Director → CIF 0
4
Smith, Michael David
Site Lead born in January 1967
Individual (3 offsprings)
Officer
2017-01-25 ~ 2019-06-21
OF - Director → CIF 0
5
Luzzato, Carlo
Business Executive born in April 1961
Individual
Officer
2012-05-01 ~ 2018-04-01
OF - Director → CIF 0
6
De Vries, Jack
Engineer born in April 1944
Individual
Officer
~ 1994-01-20
OF - Director → CIF 0
7
Jerram, Paul Anthony
General Manager born in June 1964
Individual (2 offsprings)
Officer
2018-04-01 ~ 2020-06-22
OF - Director → CIF 0
8
Bolton, Mark Robert
Vp Sales born in April 1959
Individual
Officer
2015-08-27 ~ 2015-11-13
OF - Director → CIF 0
9
Sanders, Amanda Balog
Individual (7 offsprings)
Officer
2012-05-01 ~ 2025-05-01
OF - Secretary → CIF 0
10
Lauzon, Armand
Chief Executive Officer born in August 1956
Individual
Officer
2009-01-01 ~ 2012-05-01
OF - Director → CIF 0
11
Weinstein, Martin
Corporate Executive born in March 1936
Individual
Officer
~ 2008-12-31
OF - Director → CIF 0
12
Barker, Steven Ivor
Accountant born in May 1957
Individual
Officer
1992-03-19 ~ 2003-07-03
OF - Director → CIF 0
13
Kaplan, David
Individual (24 offsprings)
Officer
2005-10-19 ~ 2008-05-22
OF - Secretary → CIF 0
2011-05-27 ~ 2023-01-13
OF - Secretary → CIF 0
14
Kitts, Stephen
Individual (1 offspring)
Officer
1997-08-27 ~ 2003-07-04
OF - Secretary → CIF 0
15
Dean, Michael Fox
Company Director born in September 1940
Individual
Officer
~ 1993-04-22
OF - Director → CIF 0
16
Menczer, Kirk Michael
Company Director born in November 1947
Individual
Officer
~ 1992-03-19
OF - Director → CIF 0
17
Goldshtein, Moshe
Company Director born in March 1955
Individual (1 offspring)
Officer
1992-03-19 ~ 2012-05-01
OF - Director → CIF 0
18
Richardson, Christine
Vice Chairman born in December 1944
Individual
Officer
2006-04-27 ~ 2008-06-30
OF - Director → CIF 0
19
Marshall, Andrew Simon
General Manager born in January 1967
Individual
Officer
2016-01-06 ~ 2017-01-18
OF - Director → CIF 0
20
Brown, Julia Diane
Individual
Officer
2008-05-22 ~ 2011-05-27
OF - Secretary → CIF 0
21
Summers, Christopher
General Manager born in November 1961
Individual (1 offspring)
Officer
2020-07-06 ~ 2021-02-03
OF - Director → CIF 0
22
Howard, Peter
Engineer born in October 1959
Individual (1 offspring)
Officer
2019-06-21 ~ 2023-01-31
OF - Director → CIF 0
23
Weser, Alfred Sergio
Company Director born in September 1946
Individual
Officer
1993-04-22 ~ 1994-02-20
OF - Director → CIF 0
24
Gartshore, Derek Alexander
Uk General Manager born in August 1966
Individual
Officer
2021-02-12 ~ 2022-08-12
OF - Director → CIF 0
25
Worrall, Philip John
Managing Director born in October 1969
Individual (7 offsprings)
Officer
2012-11-27 ~ 2014-12-31
OF - Director → CIF 0
26
Kiely, Michael Francis
Business Executive born in September 1955
Individual
Officer
2012-05-01 ~ 2012-11-27
OF - Director → CIF 0
27
Young, John Ditlev Christiani
Individual
Officer
2003-07-04 ~ 2004-05-13
OF - Secretary → CIF 0
28
Foster, Michael Franklin
General Manager born in May 1962
Individual
Officer
2014-03-31 ~ 2015-03-19
OF - Director → CIF 0
29
Binder, Kenneth Joseph
Director born in March 1952
Individual
Officer
2003-07-25 ~ 2006-02-10
OF - Director → CIF 0
30
Krinsly, Stuart Z
Attorney born in May 1957
Individual
Officer
~ 2002-11-15
OF - Director → CIF 0
31
GRAY'S INN SECRETARIES LIMITED
5 Chancery Lane, Cliffords Inn, London
Active Corporate (4 parents, 32 offsprings)
Equity (Company account)
50 GBP2024-12-31
Officer
~ 1997-03-14
PE - Nominee Secretary → CIF 0
32
EVERSECRETARY LIMITED
- now
EVER NOMINEES TWO LIMITED - 1998-09-22
Central Square South, Orchard Street, Newcastle Upon Tyne
Active Corporate (3 parents, 152 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2004-05-13 ~ 2005-10-19
PE - Secretary → CIF 0
33
CHROMALLOY METAL TECTONICS LIMITED
3, Bramble Way, Clover Nook Industrial Park, Alfreton, Derbyshire, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2025-02-28
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous names

TURBINE SERVICES LIMITED - 1988-01-01

C.U.K. LIMITED - 1995-06-26

CHROMALLOY U.K. LIMITED - 1988-09-07

Standard Industrial Classification

25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register

CHROMALLOY UNITED KINGDOM LIMITED
Info
TURBINE SERVICES LIMITED - 1988-01-01
C.U.K. LIMITED - 1988-01-01
CHROMALLOY U.K. LIMITED - 1988-01-01
Registered number 00971349
Providence House, 141-145 Princes Street, Ipswich, Suffolk IP1 1QJ
PRIVATE LIMITED COMPANY incorporated on 1970-01-30 (55 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-25
CIF 0
CHROMALLOY UNITED KINGDOM LIMITED
S
Registered number 00971349
1, Linkmel Road, Eastwood, Nottingham, Nottinghamshire, England, NG16 3RZ
Corporate in Companies House, England
CIF 1
CHROMALLOY UNITED KINGDOM LIMITED
S
Registered number 971349
10, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Alfreton, England, DE55 4RF
Private Limited Company in Companies House, England And Wales
CIF 2
CHROMALLOY UNITED KINGDOM LIMITED
S
Registered number 00971349
Providence House, 141-145 Princes Street, Ipswich, England, IP1 1QJ
Corporate in Companies House, England
CIF 3
CHROMALLOY UNITED KINGDOM LIMITED
S
Registered number 00971349
Providence House, 141-145, Princes Street, Ipswich, Suffolk, England, IP1 1QJ
Private Company Limited By Shares in Uk Register Of Companies, England
CIF 4

(more)

Offspring entities and appointments

Active 3

1
CHROMALLOY HOLDING II LIMITED
Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-05-31 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
2
TRT LIMITED
- now
ACTMAKE LIMITED - 2000-05-26
2 Bramble Way, Clover Nook Industrial Estate, Somercotes, Derbyshire, England, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
TURBINE SURFACE TECHNOLOGIES LIMITED
Unit 13a, Little Oak Drive Sherwood Park, Annesley, Nottinghamshire, England, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

Ceased 1

TURBINE SERVICES LIMITED
- now
CHROMALLOY AEROSERVICES LIMITED - 1988-04-21
FORGELYNN LIMITED - 1981-12-31
Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2023-09-05
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE