opendata.bot
Company number
01572265

METALIMPEX (U.K.) LIMITED

Officer · BOONE, Laurent and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
METALIMPEX (U.K.) LIMITED
Company number
01572265
Registered office
STERLING HOUSE, 97 LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE, B79 7QF, ENGLAND · 86 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 July 1981
Status
Active
Age
45 years
Nature of business (SIC)
38110 — Collection of non-hazardous waste
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
09 Apr 2027
Confirmation statement — last
26 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

director
Appointed 03/01/1996
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Boone-Comenor Metalimpex Sas
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Boone-Comenor Metalimpex Sas name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

director Appointed 03/01/1996

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Boone-Comenor Metalimpex Sas
01/07/2014 Secretary resigned DONDEYNE, Bernard
30/03/2004 Charge registered Debenture
03/01/1996 Director resigned RUSSELL, Maikui Natacha Marie-Louise
03/01/1996 Director resigned RUSSELL, John Drummond Athelston
03/01/1996 Secretary resigned RUSSELL, John Drummond Athelston
03/01/1996 Secretary appointed DONDEYNE, Bernard
03/01/1996 Director appointed BOONE, Laurent
01/12/1994 Director appointed RUSSELL, Maikui Natacha Marie-Louise
30/11/1994 Director resigned BOONE, Bernard Jean Francois
30/07/1990 Charge registered Debenture

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 68
▲ 8.8%
63
Employees (avg) 1 1

Documents for METALIMPEX (U.K.) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts

Charges

1 outstanding · 1 satisfied

Debenture — persons entitled: Fortis Bank Sa-Nv
outstanding
Debenture — persons entitled: Bosco De Sabadin S.A.
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of METALIMPEX (U.K.) LIMITED?
According to the official registry, the company number of METALIMPEX (U.K.) LIMITED is 01572265.
Where is METALIMPEX (U.K.) LIMITED registered?
The registered office is STERLING HOUSE, 97 LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE, B79 7QF, ENGLAND.
Who runs METALIMPEX (U.K.) LIMITED?
BOONE, Laurent is listed among the officers of METALIMPEX (U.K.) LIMITED.
What is the SIC code of METALIMPEX (U.K.) LIMITED?
The nature of business is recorded under SIC code 38110 — Collection of non-hazardous waste.
Who controls METALIMPEX (U.K.) LIMITED?
Boone-Comenor Metalimpex Sas is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of METALIMPEX (U.K.) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does METALIMPEX (U.K.) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About METALIMPEX (U.K.) LIMITED (01572265)

METALIMPEX (U.K.) LIMITED is a private limited company incorporated on 3 July 1981 and registered in the United Kingdom under company number 01572265. Its registered office is at STERLING HOUSE, 97 LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE, B79 7QF, ENGLAND. The recorded nature of business is collection of non-hazardous waste (SIC 38110). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Boone-Comenor Metalimpex Sas. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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