opendata.bot
Company number
03384705

METALDYNE INTERNATIONAL (UK) LTD

Officer · JONAS, Eduardo Antonio and 26 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

Registered name
METALDYNE INTERNATIONAL (UK) LTD
Company number
03384705
Registered office
131 Parkinson Lane, Halifax, West Yorkshire, HX1 3RD
Company type
Private limited company
Incorporated on
11 June 1997
Status
Active
Age
29 years
Previous names
SIMPSON INTERNATIONAL (UK) LTD (to 10 Aug 2001) · CALLDASH LIMITED (to 16 Jun 1997)
Nature of business (SIC)
29320 — Manufacture of other parts and accessories for motor vehicles
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
08 Sept 2027
Confirmation statement — last
25 Aug 2026

Officers

2 active · 25 resigned

director
Appointed 31/12/2025
Active
director
Appointed 01/07/2022
Active

People with significant control

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

Metaldyne Performance Group Inc
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 31/12/2025
director Appointed 01/07/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2025 Director resigned PAROLY, Matthew Keats
31/12/2025 Director appointed JONAS, Eduardo Antonio
01/05/2023 Director resigned GERARD, Yves Jules Robert Andre
01/05/2023 Director appointed PAROLY, Matthew Keats
01/07/2022 Director appointed SMITH, Alaen Christopher
30/06/2022 Director resigned BAGGULEY, Michael Andrew
01/10/2020 Director appointed BAGGULEY, Michael Andrew
31/05/2019 Director resigned EAGLE, Keith Alexander
06/04/2017 Director resigned BLAUFUSS, Mark Paul
21/09/2016 Director appointed EAGLE, Keith Alexander
06/04/2016 Person with significant control added Metaldyne Performance Group Inc
31/12/2015 Director resigned AMATO, Thomas Andrew
30/08/2011 Director resigned VAN DIJK, Jan Corhelis
30/08/2011 Director appointed BLAUFUSS, Mark Paul
01/01/2011 Director appointed VAN DIJK, Jan Corhelis
26/12/2010 Director resigned IWASAKI, Terry Lu
22/07/2009 Corporate-secretary resigned REED SMITH CORPORATE SERVICES LIMITED
02/01/2009 Director resigned CHAMBERS, Thomas Vernon
02/01/2009 Director appointed IWASAKI, Terry Lu
01/05/2008 Director appointed AMATO, Thomas Andrew

Financial highlights

No figures could be read from the accounts filed on 21 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for METALDYNE INTERNATIONAL (UK) LTD

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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.

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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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 1 satisfied

Fixed charge on purchased debts which fail to vest — persons entitled: Hsbc Invoice Finance (UK) LTD
outstanding
Debenture — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Metaldyne International (UK) Ltd — HX1 3RD
Tier 2 · renews 27/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of METALDYNE INTERNATIONAL (UK) LTD?
According to the official registry, the company number of METALDYNE INTERNATIONAL (UK) LTD is 03384705.
Where is METALDYNE INTERNATIONAL (UK) LTD registered?
The registered office is 131 Parkinson Lane, Halifax, West Yorkshire, HX1 3RD.
Who runs METALDYNE INTERNATIONAL (UK) LTD?
JONAS, Eduardo Antonio is listed among the officers of METALDYNE INTERNATIONAL (UK) LTD.
What is the SIC code of METALDYNE INTERNATIONAL (UK) LTD?
The nature of business is recorded under SIC code 29320 — Manufacture of other parts and accessories for motor vehicles.
Who controls METALDYNE INTERNATIONAL (UK) LTD?
Metaldyne Performance Group Inc is recorded as a person with significant control, with significant influence or control.
When are the next accounts of METALDYNE INTERNATIONAL (UK) LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does METALDYNE INTERNATIONAL (UK) LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About METALDYNE INTERNATIONAL (UK) LTD (03384705)

METALDYNE INTERNATIONAL (UK) LTD is a private limited company incorporated on 11 June 1997 and registered in the United Kingdom under company number 03384705. Its registered office is at 131 Parkinson Lane, Halifax, West Yorkshire, HX1 3RD. The recorded nature of business is manufacture of other parts and accessories for motor vehicles (SIC 29320). The company is currently active , with statutory accounts last made up to 31 December 2024. 27 active officers are on record , and the person with significant control is Metaldyne Performance Group Inc. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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