The Davy Roll Company Limited

Company Name	The Davy Roll Company Limited
Company Status	Active
Company Number	03800194
Category	Private Limited Company
Incorporation Date	2 July 1999(24 years, 10 months ago)
Previous Names	Hamsard 2043 Limited and Union Electric Steel (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Brett McBrayer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	01 July 2018(19 years after company formation)
Appointment Duration	5 years, 10 months
Role	Ceo Ampco-Pittsburgh Corporation
Country of Residence	United States
Correspondence Address	Administration Building East Street Gateshead Tyne And Wear NE8 3AR

Director Name	Mr William John Garrett
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 September 2018(19 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Administration Building East Street Gateshead Tyne And Wear NE8 3AR

Director Name	Mr Michael George McAuley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	03 January 2023(23 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Financial Officer Snr Vp & Treasurer
Country of Residence	United States
Correspondence Address	Administration Building East Street Gateshead Tyne And Wear NE8 3AR

Director Name	Ernest Siddons
Date of Birth	December 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 1999(3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 30 April 2009)
Role	Corporate Executive
Correspondence Address	220 Hillcrest Road Pittsburgh Pennsylvania 15238 United States

Director Name	Mr Robert Paul
Date of Birth	October 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 1999(3 weeks after company formation)
Appointment Duration	15 years, 5 months (resigned 01 January 2015)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	1236 Squirrel Hill Avenue Pittsburgh 15217 Pennsylvania United States

Director Name	Mrs Rose Hoover
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 1999(3 weeks after company formation)
Appointment Duration	22 years, 6 months (resigned 31 January 2022)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	224 Silver Oak Drive Pittsburgh 15220 Pennsylvania United States

Secretary Name	Mrs Rose Hoover
Nationality	American
Status	Resigned
Appointed	23 July 1999(3 weeks after company formation)
Appointment Duration	22 years, 6 months (resigned 31 January 2022)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	224 Silver Oak Drive Pittsburgh 15220 Pennsylvania United States

Secretary Name	Peter Ernest Dai Gardner
Nationality	British
Status	Resigned
Appointed	18 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 25 July 2012)
Role	Company Director
Correspondence Address	31 The Uplands Fell Bank Birtley Chester Le Street Durham DH3 1RJ

Director Name	Mr Christopher Hersey
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(1 year, 10 months after company formation)
Appointment Duration	17 years, 5 months (resigned 01 October 2018)
Role	Finance/Commercial Director
Country of Residence	United Kingdom
Correspondence Address	42 Dene Road Wylam Northumberland NE41 8HB

Secretary Name	Mr Dominic John Edward Gillespie
Status	Resigned
Appointed	25 July 2012(13 years after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2013)
Role	Company Director
Correspondence Address	PO Box 21 Union Electric Steel Uk Limited Coulthards Lane Gateshead Tyne And Wear NE8 3DX

Director Name	Mr John Stanik
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2015(15 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2018)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	600 Grant Street Suite 4600 600 Grant Street Pittsburgh Pennsylvania 15219

Director Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Contact

Website	uniones.com

Location

Registered Address	Administration Building East Street Gateshead Tyne And Wear NE8 3AR
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1.000k at £1	Ampco Ues Sub Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,030,000
Cash	£5,000
Current Liabilities	£4,112,000

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	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

14 October 2016	Delivered on: 17 October 2016 Persons entitled: Pnc Bank, National Association Classification: A registered charge Particulars: Intellectual property registered in china with registration number 3353885. please refer to instrument for further details. Outstanding

Filing History

7 July 2023	Full accounts made up to 31 December 2022 (17 pages)
7 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
4 January 2023	Appointment of Mr Michael George Mcauley as a director on 3 January 2023 (2 pages)
19 July 2022	Full accounts made up to 31 December 2021 (18 pages)
7 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
4 February 2022	Termination of appointment of Rose Hoover as a director on 31 January 2022 (1 page)
4 February 2022	Termination of appointment of Rose Hoover as a secretary on 31 January 2022 (1 page)
14 July 2021	Confirmation statement made on 1 July 2021 with updates (4 pages)
27 April 2021	Full accounts made up to 31 December 2020 (18 pages)
24 December 2020	Second filing of Confirmation Statement dated 2 July 2017 (4 pages)
26 October 2020	Full accounts made up to 31 December 2019 (18 pages)
4 September 2020	Notification of Ampco-Pittsburgh Corporation as a person with significant control on 6 April 2016 (4 pages)
1 July 2020	Cessation of Ampco Ues Sub, Inc as a person with significant control on 1 July 2020 (1 page)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
13 October 2019	Full accounts made up to 31 December 2018 (17 pages)
3 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
1 October 2018	Termination of appointment of Christopher Hersey as a director on 1 October 2018 (1 page)
27 September 2018	Full accounts made up to 31 December 2017 (17 pages)
24 September 2018	Appointment of Mr William John Garrett as a director on 24 September 2018 (2 pages)
5 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
3 July 2018	Appointment of Mr Brett Mcbrayer as a director on 1 July 2018 (2 pages)
2 July 2018	Termination of appointment of John Stanik as a director on 1 July 2018 (1 page)
7 October 2017	Full accounts made up to 31 December 2016 (16 pages)
7 October 2017	Full accounts made up to 31 December 2016 (16 pages)
2 August 2017	Confirmation statement made on 2 July 2017 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 24/12/2020. (4 pages)
2 August 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
29 November 2016	Full accounts made up to 31 December 2015 (17 pages)
29 November 2016	Full accounts made up to 31 December 2015 (17 pages)
17 October 2016	Registration of charge 038001940001, created on 14 October 2016 (46 pages)
17 October 2016	Registration of charge 038001940001, created on 14 October 2016 (46 pages)
16 August 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
6 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 June 2016	Memorandum and Articles of Association (7 pages)
6 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 June 2016	Memorandum and Articles of Association (7 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000,000 (6 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000,000 (6 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000,000 (6 pages)
5 January 2015	Appointment of Mr John Stanik as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr John Stanik as a director on 1 January 2015 (2 pages)
5 January 2015	Termination of appointment of Robert Paul as a director on 1 January 2015 (1 page)
5 January 2015	Termination of appointment of Robert Paul as a director on 1 January 2015 (1 page)
5 January 2015	Appointment of Mr John Stanik as a director on 1 January 2015 (2 pages)
5 January 2015	Termination of appointment of Robert Paul as a director on 1 January 2015 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
17 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000,000 (6 pages)
17 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000,000 (6 pages)
17 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000,000 (6 pages)
16 September 2013	Full accounts made up to 31 December 2012 (12 pages)
16 September 2013	Full accounts made up to 31 December 2012 (12 pages)
24 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
23 July 2013	Termination of appointment of Dominic Gillespie as a secretary (1 page)
23 July 2013	Termination of appointment of Dominic Gillespie as a secretary (1 page)
23 July 2013	Termination of appointment of Dominic Gillespie as a secretary (1 page)
23 July 2013	Termination of appointment of Dominic Gillespie as a secretary (1 page)
5 October 2012	Full accounts made up to 31 December 2011 (8 pages)
5 October 2012	Full accounts made up to 31 December 2011 (8 pages)
25 July 2012	Termination of appointment of Peter Gardner as a secretary (1 page)
25 July 2012	Termination of appointment of Peter Gardner as a secretary (1 page)
25 July 2012	Appointment of Mr Dominic John Edward Gillespie as a secretary (1 page)
25 July 2012	Appointment of Mr Dominic John Edward Gillespie as a secretary (1 page)
11 July 2012	Registered office address changed from C/O Union Electric Steel Uk Limited Po Box Po Box 21 Union Electric Steel Uk Limited Coulthards Lane Gateshead Tyne and Wear DH3 1RJ on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from C/O Union Electric Steel Uk Limited Po Box Po Box 21 Union Electric Steel Uk Limited Coulthards Lane Gateshead Tyne and Wear DH3 1RJ on 11 July 2012 (1 page)
3 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
2 July 2012	Registered office address changed from the Davy Roll Co Ltd Gateshead Tyne & Wear NE8 3DX on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from the Davy Roll Co Ltd Gateshead Tyne & Wear NE8 3DX on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from the Davy Roll Co Ltd Gateshead Tyne & Wear NE8 3DX on 2 July 2012 (1 page)
14 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
5 April 2011	Full accounts made up to 31 December 2010 (12 pages)
5 April 2011	Full accounts made up to 31 December 2010 (12 pages)
28 January 2011	Company name changed union electric steel (uk) LIMITED\certificate issued on 28/01/11 RES15 ‐ Change company name resolution on 2011-01-28 (2 pages)
28 January 2011	Change of name notice (2 pages)
28 January 2011	Company name changed union electric steel (uk) LIMITED\certificate issued on 28/01/11 RES15 ‐ Change company name resolution on 2011-01-28 (2 pages)
28 January 2011	Change of name notice (2 pages)
25 September 2010	Full accounts made up to 31 December 2009 (11 pages)
25 September 2010	Full accounts made up to 31 December 2009 (11 pages)
26 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
2 July 2009	Return made up to 02/07/09; full list of members (4 pages)
2 July 2009	Return made up to 02/07/09; full list of members (4 pages)
5 May 2009	Appointment terminated director ernest siddons (1 page)
5 May 2009	Appointment terminated director ernest siddons (1 page)
1 April 2009	Full accounts made up to 31 December 2008 (11 pages)
1 April 2009	Full accounts made up to 31 December 2008 (11 pages)
26 August 2008	Full accounts made up to 31 December 2007 (11 pages)
26 August 2008	Full accounts made up to 31 December 2007 (11 pages)
11 July 2008	Return made up to 02/07/08; full list of members (4 pages)
11 July 2008	Return made up to 02/07/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
18 July 2007	Return made up to 02/07/07; full list of members (3 pages)
18 July 2007	Return made up to 02/07/07; full list of members (3 pages)
26 September 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
26 September 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
26 July 2006	Return made up to 02/07/06; full list of members (8 pages)
26 July 2006	Return made up to 02/07/06; full list of members (8 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
21 July 2005	Return made up to 02/07/05; full list of members (8 pages)
21 July 2005	Return made up to 02/07/05; full list of members (8 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
21 July 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
10 July 2003	Return made up to 02/07/03; full list of members (8 pages)
10 July 2003	Return made up to 02/07/03; full list of members (8 pages)
8 July 2002	Return made up to 02/07/02; full list of members (8 pages)
8 July 2002	Return made up to 02/07/02; full list of members (8 pages)
16 June 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
16 June 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
12 July 2001	Return made up to 02/07/01; full list of members (7 pages)
12 July 2001	Return made up to 02/07/01; full list of members (7 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
4 May 2001	Full group accounts made up to 31 December 2000 (22 pages)
4 May 2001	Full group accounts made up to 31 December 2000 (22 pages)
21 March 2001	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
21 March 2001	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
3 August 2000	Return made up to 02/07/00; full list of members (7 pages)
3 August 2000	Return made up to 02/07/00; full list of members (7 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	New secretary appointed (2 pages)
26 August 1999	Company name changed hamsard 2043 LIMITED\certificate issued on 27/08/99 (2 pages)
26 August 1999	Company name changed hamsard 2043 LIMITED\certificate issued on 27/08/99 (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Registered office changed on 25/08/99 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
25 August 1999	Registered office changed on 25/08/99 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Director resigned (1 page)
6 August 1999	Â£ nc 100/14999100 30/07/99 (1 page)
6 August 1999	Ad 30/07/99--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
6 August 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 August 1999	Ad 30/07/99--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
6 August 1999	Â£ nc 100/14999100 30/07/99 (1 page)
6 August 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 July 1999	New secretary appointed;new director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New secretary appointed;new director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
2 July 1999	Incorporation (19 pages)
2 July 1999	Incorporation (19 pages)

The Davy Roll Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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