FERRO DUO UK LTD.
Active
•11935414
Address
13 Portland Road, Birmingham B16 9HN
Activity
Manufacture of other chemical products not elsewhere classified
Incorporation
9 April 2019
Officers
Legal information
FERRO DUO UK LTD.
Company number
11935414
Company type
Private limited company
Legal situation
active
Activity
FERRO DUO UK LTD.
SIC Code
20590, 23690, 46750•Manufacture of other chemical products not elsewhere classified, Manufacture of other articles of concrete, plaster and cement, Wholesale of chemical products
Fields of activity
Manufacture of other chemical products not elsewhere classified, manufacture of other articles of concrete, plaster and cement, wholesale of chemical products
Officers
FERRO DUO UK LTD.
6 officers
Role: Director
Appointed on: 15 October 2025
Nationality: German
Date of birth: 04/1970
Address: 13, Portland Road, Birmingham B16 9HN
Former officers
Role: Director
Appointed on: 16 November 2020
Until: 1 August 2021
Nationality: German
Date of birth: 02/1995
Address: Flat 2, Caledonian Road, London N1 9BT
Role: Director
Appointed on: 1 February 2024
Until: 16 October 2025
Nationality: British
Date of birth: 05/1977
Address: 13, Portland Road, Birmingham B16 9HN
Role: Director
Appointed on: 20 March 2024
Until: 16 April 2024
Nationality: German
Date of birth: 07/1979
Address: Crossways, Great Charles Street Queensway, Birmingham B3 3HN
Role: Director
Appointed on: 26 September 2023
Until: 11 July 2024
Nationality: Italian
Date of birth: 02/1979
Address: Ferro Duo, Salzstrasse 41, Muenster 48143
Role: Director
Appointed on: 9 April 2019
Until: 26 September 2023
Nationality: British
Date of birth: 10/1967
Address: Hq King's Cross, 344-354 Gray's Inn Road, London WC1X 8BP
Ultimate beneficial owners
FERRO DUO UK LTD.
1 ultimate beneficial owner
Ferro Duo Gmbh
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Verwaltung Vulkanstrasse 54, Duisburg 47053
Filing history
FERRO DUO UK LTD.
33 documents
Confirmation statement made on 26 March 2026 with no updates
Confirmation statement made on 26 March 2026 with no updates
23 April 2026
Termination of appointment of Andrew Nicholas Cross as a director on 16 October 2025
Termination of appointment of Andrew Nicholas Cross as a director on 16 October 2025
21 October 2025
Registered office address changed from Crossways Great Charles Street Queensway Birmingham B3 3HN England to 13 Portland Road Birmingham B16 9HN on 15 October 2025
Registered office address changed from Crossways Great Charles Street Queensway Birmingham B3 3HN England to 13 Portland Road Birmingham B16 9HN on 15 October 2025
15 October 2025
Appointment of Mr Marcus Cleff as a director on 15 October 2025
Appointment of Mr Marcus Cleff as a director on 15 October 2025
15 October 2025
Confirmation statement made on 26 March 2025 with no updates
Confirmation statement made on 26 March 2025 with no updates
26 March 2025
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Previous accounting period shortened from 30 April 2024 to 31 December 2023
29 October 2024
Termination of appointment of Pietro Squilla as a director on 11 July 2024
Termination of appointment of Pietro Squilla as a director on 11 July 2024
11 July 2024
Confirmation statement made on 8 April 2024 with no updates
Confirmation statement made on 8 April 2024 with no updates
2 May 2024
Termination of appointment of Marc Hommel as a director on 16 April 2024
Termination of appointment of Marc Hommel as a director on 16 April 2024
16 April 2024
Appointment of Mr Marc Hommel as a director on 20 March 2024
Appointment of Mr Marc Hommel as a director on 20 March 2024
21 March 2024
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Annual accounts
FERRO DUO UK LTD.
7 documents
Total exemption full accounts made up to 31 December 2024
11 September 2025
Financial statements 2023
31 December 2023
Accounts for a dormant company made up to 31 December 2023
5 November 2024
Micro company accounts made up to 30 April 2023
8 February 2024
Micro company accounts made up to 30 April 2022
27 January 2023
Micro company accounts made up to 30 April 2021
10 June 2022
Micro company accounts made up to 30 April 2020
2 August 2021
Contact information
FERRO DUO UK LTD.
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
13 Portland Road, Birmingham B16 9HN