RTI Extrusions Europe Limited

Company Name	RTI Extrusions Europe Limited
Company Status	Active
Company Number	08606324
Category	Private Limited Company
Incorporation Date	11 July 2013(10 years, 9 months ago)
Previous Name	Wb Newco 61 Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Harald Martin Klein
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rti Extrusions Europe Johnson Lane Ecclesfield Sheffield S35 9XH

Secretary Name	Mrs Petra Papinniemi-Ainger
Status	Current
Appointed	06 June 2016(2 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Rti Extrusions Europe Johnson Lane Ecclesfield Sheffield S35 9XH

Director Name	Mr Graham Dennis Vickers
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 December 2016(3 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	General Manager
Country of Residence	England
Correspondence Address	Rti Extrusions Europe Johnson Lane Ecclesfield Sheffield S35 9XH

Director Name	Mr Monalito Bugarcic
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Swiss
Status	Current
Appointed	31 August 2020(7 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Rti Extrusions Europe Johnson Lane Ecclesfield Sheffield S35 9XH

Director Name	Terence Cassidy
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Osborn Steel Extrusions Limited Brighouse Road Low Moor Bradford West Yorkshire BD12 0QL

Director Name	Michel Andre Joseph Gaillard
Date of Birth	February 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	11 July 2013(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Osborn Steel Extrusions Limited Brighouse Road Low Moor Bradford West Yorkshire BD12 0QL

Director Name	Mr Ian Dudley Gale
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(same day as company formation)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	C/O Osborn Steel Extrusions Limited Brighouse Road Low Moor Bradford West Yorkshire BD12 0QL

Director Name	Mr Stephen Andrew Griggs
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Osborn Steel Extrusions Limited Brighouse Road Low Moor Bradford West Yorkshire BD12 0QL

Director Name	Mr Robert Taylor
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Osborn Steel Extrusions Limited Brighouse Road Low Moor Bradford West Yorkshire BD12 0QL

Director Name	Mr David Hall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 2015)
Role	Integrated Value Chain Group Vice President
Country of Residence	England
Correspondence Address	Titan House Kingsbury Link, Trinity Road Piccadilly Tamworth Staffordshire B78 2EX

Director Name	Mrs Dawne Sepanski Hickton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2013(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 2015)
Role	Vice Chair, President & Ceo
Country of Residence	United States
Correspondence Address	Titan House Kingsbury Link, Trinity Road Piccadilly Tamworth Staffordshire B78 2EX

Director Name	Dr Kay Louise Dowdall
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(2 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68 Waunarlwydd Works Swansea West Glamorgan SA1 1XH Wales

Director Name	Lluis Maria Fargas Mas
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 July 2015(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2020)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Rti Extrusions Europe Johnson Lane Ecclesfield Sheffield S35 9XH

Director Name	Mr Anthony Andrew Ward
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2015(2 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 July 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	26a Atlas Way Sheffield S4 7QQ

Director Name	Mr Andrew Joseph Gannon
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2016(3 years after company formation)
Appointment Duration	5 months (resigned 19 December 2016)
Role	Controller
Country of Residence	England
Correspondence Address	26a Atlas Way Sheffield South Yorkshire S4 7QQ

Director Name	Mr Simon James Wareham
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2018(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 2020)
Role	Segment Controller
Country of Residence	England
Correspondence Address	Rti Extrusions Europe Johnson Lane Ecclesfield Sheffield S35 9XH

Contact

Website	www.rti-intl.com

Location

Registered Address	Howmet Brighouse Road Low Moor Bradford BD12 0QL
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Wyke
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Filing History

27 December 2023	Full accounts made up to 31 December 2022 (37 pages)
16 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
13 June 2023	Change of details for Rti Extrusions Europe (Holdings) Limited as a person with significant control on 1 September 2022 (2 pages)
3 April 2023	Registered office address changed from Rti Extrusions Europe Johnson Lane Ecclesfield Sheffield S35 9XH England to Howmet Brighouse Road Low Moor Bradford BD12 0QL on 3 April 2023 (1 page)
22 November 2022	Full accounts made up to 31 December 2021 (34 pages)
14 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
23 February 2022	Full accounts made up to 31 December 2020 (37 pages)
30 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
9 March 2021	Full accounts made up to 31 December 2019 (33 pages)
5 November 2020	Second filing for the termination of Lluis Maria Fargas Mas as a director (5 pages)
17 September 2020	Appointment of Mr Monalito Bugarcic as a director on 31 August 2020 (2 pages)
11 September 2020	Termination of appointment of Lluis Maria Fargas Mas as a director on 4 September 2020 ANNOTATION Clarification a second filed TM01 was registered on 05/11/2020. (2 pages)
26 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
3 March 2020	Termination of appointment of Simon James Wareham as a director on 27 February 2020 (1 page)
11 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	Full accounts made up to 31 December 2018 (31 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
26 November 2019	Registered office address changed from 26a Atlas Way Sheffield S4 7QQ England to Rti Extrusions Europe Johnson Lane Ecclesfield Sheffield S35 9XH on 26 November 2019 (1 page)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
14 August 2018	Full accounts made up to 31 December 2017 (31 pages)
2 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
25 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
18 April 2018	Appointment of Mr Simon James Wareham as a director on 17 April 2018 (2 pages)
31 October 2017	Full accounts made up to 31 December 2016 (32 pages)
31 October 2017	Full accounts made up to 31 December 2016 (32 pages)
13 October 2017	Second filing for the appointment of Lluis Maria Fargas Mas as a director (6 pages)
13 October 2017	Second filing for the appointment of Lluis Maria Fargas Mas as a director (6 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
20 December 2016	Appointment of Mr Graham Dennis Vickers as a director on 19 December 2016 (2 pages)
20 December 2016	Appointment of Mr Graham Dennis Vickers as a director on 19 December 2016 (2 pages)
19 December 2016	Termination of appointment of Andrew Joseph Gannon as a director on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of Andrew Joseph Gannon as a director on 19 December 2016 (1 page)
17 December 2016	Full accounts made up to 31 December 2015 (32 pages)
17 December 2016	Full accounts made up to 31 December 2015 (32 pages)
19 July 2016	Appointment of Mr Andrew Joseph Gannon as a director on 19 July 2016 (2 pages)
19 July 2016	Appointment of Mr Andrew Joseph Gannon as a director on 19 July 2016 (2 pages)
18 July 2016	Termination of appointment of Anthony Andrew Ward as a director on 18 July 2016 (1 page)
18 July 2016	Termination of appointment of Anthony Andrew Ward as a director on 18 July 2016 (1 page)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
7 June 2016	Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 6 June 2016 (2 pages)
7 June 2016	Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 6 June 2016 (2 pages)
6 June 2016	Registered office address changed from Titan House Kingsbury Link, Trinity Road Piccadilly Tamworth Staffordshire B78 2EX to 26a Atlas Way Sheffield S4 7QQ on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from Titan House Kingsbury Link, Trinity Road Piccadilly Tamworth Staffordshire B78 2EX to 26a Atlas Way Sheffield S4 7QQ on 6 June 2016 (1 page)
15 January 2016	Termination of appointment of Kay Louise Dowdall as a director on 15 January 2016 (1 page)
15 January 2016	Termination of appointment of Kay Louise Dowdall as a director on 15 January 2016 (1 page)
7 December 2015	Appointment of Mr Anthony Andrew Ward as a director on 7 December 2015 (2 pages)
7 December 2015	Appointment of Mr Anthony Andrew Ward as a director on 7 December 2015 (2 pages)
12 August 2015	Appointment of Lluis Maria Fargas Mas as a director on 23 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 13/10/2017 (3 pages)
12 August 2015	Appointment of Lluis Maria Fargas Mas as a director on 23 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 13/10/2017 (3 pages)
12 August 2015	Appointment of Lluis Maria Fargas Mas as a director on 23 July 2015 (2 pages)
3 August 2015	Termination of appointment of David Hall as a director on 23 July 2015 (2 pages)
3 August 2015	Appointment of Dr Kay Louise Dowdall as a director on 23 July 2015 (3 pages)
3 August 2015	Termination of appointment of Dawne Sepanski Hickton as a director on 23 July 2015 (2 pages)
3 August 2015	Termination of appointment of David Hall as a director on 23 July 2015 (2 pages)
3 August 2015	Termination of appointment of Dawne Sepanski Hickton as a director on 23 July 2015 (2 pages)
3 August 2015	Appointment of Dr Kay Louise Dowdall as a director on 23 July 2015 (3 pages)
28 July 2015	Full accounts made up to 31 December 2014 (20 pages)
28 July 2015	Full accounts made up to 31 December 2014 (20 pages)
23 July 2015	Termination of appointment of David Hall as a director on 23 July 2015 (1 page)
23 July 2015	Termination of appointment of David Hall as a director on 23 July 2015 (1 page)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
14 November 2014	Full accounts made up to 31 December 2013 (22 pages)
14 November 2014	Full accounts made up to 31 December 2013 (22 pages)
17 July 2014	Termination of appointment of Robert Taylor as a director on 1 October 2013 (1 page)
17 July 2014	Termination of appointment of Robert Taylor as a director on 1 October 2013 (1 page)
17 July 2014	Termination of appointment of Robert Taylor as a director on 1 October 2013 (1 page)
17 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
17 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
6 December 2013	Current accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
6 December 2013	Current accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
15 October 2013	Appointment of Mrs Dawne Sepanski Hickton as a director on 1 October 2013 (2 pages)
15 October 2013	Appointment of Mrs Dawne Sepanski Hickton as a director on 1 October 2013 (2 pages)
15 October 2013	Appointment of Mr David Hall as a director on 1 October 2013 (2 pages)
15 October 2013	Appointment of Mr David Hall as a director on 1 October 2013 (2 pages)
14 October 2013	Termination of appointment of Ian Dudley Gale as a director on 1 October 2013 (1 page)
14 October 2013	Termination of appointment of Michel Andre Joseph Gaillard as a director on 1 October 2013 (1 page)
14 October 2013	Termination of appointment of Michel Andre Joseph Gaillard as a director on 1 October 2013 (1 page)
14 October 2013	Termination of appointment of Stephen Andrew Griggs as a director on 1 October 2013 (1 page)
14 October 2013	Termination of appointment of Terence Cassidy as a director on 1 October 2013 (1 page)
14 October 2013	Termination of appointment of Terence Cassidy as a director on 1 October 2013 (1 page)
14 October 2013	Termination of appointment of Ian Dudley Gale as a director on 1 October 2013 (1 page)
14 October 2013	Termination of appointment of Terence Cassidy as a director on 1 October 2013 (1 page)
14 October 2013	Appointment of Mr Harald Martin Klein as a director on 1 October 2013 (2 pages)
14 October 2013	Registered office address changed from C/O Watson Burton Llp 1 City Square Leeds West Yorkshire LS1 2ES United Kingdom on 14 October 2013 (1 page)
14 October 2013	Appointment of Mr Harald Martin Klein as a director on 1 October 2013 (2 pages)
14 October 2013	Termination of appointment of Ian Dudley Gale as a director on 1 October 2013 (1 page)
14 October 2013	Termination of appointment of Michel Andre Joseph Gaillard as a director on 1 October 2013 (1 page)
14 October 2013	Registered office address changed from C/O Watson Burton Llp 1 City Square Leeds West Yorkshire LS1 2ES United Kingdom on 14 October 2013 (1 page)
14 October 2013	Termination of appointment of Stephen Andrew Griggs as a director on 1 October 2013 (1 page)
14 October 2013	Termination of appointment of Stephen Andrew Griggs as a director on 1 October 2013 (1 page)
10 October 2013	Company name changed wb newco 61 LIMITED\certificate issued on 10/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-01 (3 pages)
10 October 2013	Company name changed wb newco 61 LIMITED\certificate issued on 10/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-01 (3 pages)
8 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 100.00 (4 pages)
8 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 100.00 (4 pages)
11 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
11 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

RTI Extrusions Europe Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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