METALDYNE INTERNATIONAL (UK) LTD
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
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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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Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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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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