COBHAM ALUMINIUM & STAINLESS HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Hale, Morag
Individual (63 offsprings)
Officer
2011-03-23 ~ now
OF - Secretary → CIF 0
2
Hussey, Shaun Anthony
Born in September 1962
Individual (10 offsprings)
Officer
2017-03-06 ~ now
OF - Director → CIF 0
3
Colburn, Richard Whiting
Born in January 1943
Individual (16 offsprings)
Officer
2011-04-06 ~ now
OF - Director → CIF 0
4
Roberts, Andrew
Born in April 1975
Individual (60 offsprings)
Officer
2016-02-22 ~ now
OF - Director → CIF 0

Ceased 3

1
King, Barry Andrew
Director born in June 1957
Individual (6 offsprings)
Officer
2011-03-23 ~ 2011-03-23
OF - Director → CIF 0
King, Barry Andrew
Accountant born in June 1957
Individual (6 offsprings)
2012-10-18 ~ 2016-06-30
OF - Director → CIF 0
2
Round, Jonathon Charles
Chartered Secretary born in February 1959
Individual (29 offsprings)
Officer
2011-02-25 ~ 2011-03-23
OF - Director → CIF 0
3
Hussey, Shaun
Director born in September 1962
Individual (10 offsprings)
Officer
2011-03-23 ~ 2012-10-18
OF - Director → CIF 0

Company in focus

Previous names

COBHAM METALS LIMITED - 2011-04-05

CLERKENWELL ALUMINIUM & STAINLESS HOLDINGS LIMITED - 2012-05-01

LATTERHALF LIMITED - 2011-03-24

Standard Industrial Classification

46720 - Wholesale Of Metals And Metal Ores

Related profiles found in government register

COBHAM ALUMINIUM & STAINLESS HOLDINGS LIMITED
Info
COBHAM METALS LIMITED - 2011-04-05
CLERKENWELL ALUMINIUM & STAINLESS HOLDINGS LIMITED - 2011-04-05
LATTERHALF LIMITED - 2011-04-05
Registered number 07543335
Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands WS10 7WP
PRIVATE LIMITED COMPANY incorporated on 2011-02-25 (14 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-12
CIF 0
COBHAM ALUMINIUM & STAINLESS HOLDINGS LIMITED
S
Registered number missing
Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England, WS10 7WP
Private Limited Company
CIF 1
COBHAM ALUMINIUM & STAINLESS HOLDINGS LIMITED
S
Registered number 7543335
Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, United Kingdom, WS10 7WP
Limited Company in England And Wales, United Kingdom
CIF 2
Private Company Limited By Shares in Companies House, United Kingdom
CIF 3

Offspring entities and appointments

Active 3

1
ACTON BRIGHT STEEL LIMITED
Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
Active Corporate (4 parents)
Person with significant control
2022-11-30 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
EXPRESS METAL SERVICES LIMITED
Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
1,897,880 GBP2019-08-31
Person with significant control
2020-02-28 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
SMITHS METAL CENTRES LIMITED
- now
DRAFTDIGS LIMITED - 1998-04-22
2nd Floor Of Council Office, Gernon Road, Letchworth Garden City, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE