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Companies/09364823

Materials Solutions Limited

Manufacture of metal structures and parts of structures · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Siemens Energy AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-28 · No cessation recorded

Source record 118086764
Show 2 ceased records
Siemens AktiengesellschaftCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-01 · Ceased 2020-09-28

Source record 114129027
Materials Solutions (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-03-01

Source record 114607267

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
DD
Darren DavidsonCurrent director
Appointed 2024-01-01 · 2 yrs · Managing Director
+7 others
RK
Ross Keyzer DeanCurrent director
Appointed 2023-07-03 · 3 yrs · Finance Director
+14 others
PO
Philip O BrienCurrent director
Appointed 2022-10-01 · 4 yrs · General Counsel UK&I
+6 others
SS
Steve SarcanderCurrent director
Appointed 2022-02-28 · 4 yrs · Finance Manager
PO
Philip O BrienCurrent secretary
Appointed 2022-02-28 · 4 yrs
+2 others
Show 10 historical appointments
SD
Simone DavinaResigned director
Resigned 2022-02-28 · General Counsel
MG
Michael GrayResigned director
Resigned 2022-02-28 · 1 yr · Cfo
SS
Stephen ScrimshawResigned director
Resigned 2019-03-12 · 4 yrs · Head Of Gp
JH
John HuntResigned director
Resigned 2016-11-28 · 5 yrs · Chief Financial Officer
SD
Simone DavinaResigned secretary
Resigned 2016-08-01 · 5 yrs
MS
Markus SeiboldResigned director
Resigned 2016-08-01 · 5 yrs · Director - Manufacturing Technologies
MH
Michael HochholzerResigned director
Resigned 2015-08-14 · Director
GG
Gordon GreenResigned director
Resigned 2015-02-18 · 1 yr · Manager
TI
Trevor IllstonResigned director
Resigned 2015-02-18 · 1 yr · Manager
CB
Carl BrancherResigned director
Resigned 2014-12-22 · 4 yrs · Manager

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active