KVAERNER METALS HOLDINGS LIMITED

Company summary

Accounts overdue
0 outstanding charges

Company number: 00095906
Status: ACTIVE
Incorporated / age: 2 December 1907118 years
Registered office: Kvaerner House, 68 Hammersmith Road, London, W14 8YW
Accounts due: 31 October 2007
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 18:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kvaerner House, 68 Hammersmith Road, London, W14 8YW
Nature of business
Holding companies including Head Offices
Previous company names
KVAERNER DAVY HOLDINGS LIMITED
DAVY INTERNATIONAL HOLDINGS LIMITED
DAVY MCKEE INTERNATIONAL (HOLDINGS) LIMITED
DAVY INTERNATIONAL (HOLDINGS) LIMITED
W.H.A.ROBERTSON & CO.,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAYCOCK, Rufus ACTIVE	Secretary	31 May 2005				33, Burghley Avenue, New Malden, Surrey, KT3 4SW
LAYCOCK, Rufus ACTIVE	Director	31 May 2005		United Kingdom	September 1963	33, Burghley Avenue, New Malden, Surrey, KT3 4SW
NILSEN, Runar ACTIVE	Director	31 May 2005			May 1961	Ekornveien, 12, Siggerud, N0-1404, Norway
GAMBLE, Nigel William RESIGNED	Secretary	23 Nov 2001	01 Apr 2005			1 Tenterden 73 Bois Lane, Chesham Bois, Buckinghamshire, HP6 6DB
HADLEY, Denis Bernard RESIGNED	Secretary	19 Oct 1998	23 Nov 2001			White Hill House, Upham, Southampton, Hampshire, SO32 1JL
HAYES, Nigel Edward RESIGNED	Secretary	03 Apr 1995	04 Apr 1996			56d Darracott Road, Bournemouth, BH5 2AY
LAXTON, Madeline RESIGNED	Secretary	04 Apr 1996	19 Oct 1998			88 Huron Road, London, SW17 8RD
PARKER, Edward Geoffrey RESIGNED	Secretary	01 Oct 1992	17 Sep 1993			6 Salcombe Gardens, Clapham Common North, London, SW4 9RY
WATTS, Nigel Anthony RESIGNED	Secretary	17 Sep 1993	03 Apr 1995			32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
WATTS, Nigel Anthony RESIGNED	Secretary		01 Oct 1992			32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
CHEN, Lee Chan RESIGNED	Director	08 Oct 2004	01 Apr 2005		June 1953	113 Rowley Way, London, NW8 0SW
FOSTER, Michael George RESIGNED	Director	25 Sep 1995	31 Jan 2000		February 1953	Hazeldene Chalet Close, Berkhamsted, Hertfordshire, HP4 3NA
GAMBLE, Nigel William RESIGNED	Director	08 Oct 2004	01 Apr 2005		April 1964	1 Tenterden 73 Bois Lane, Chesham Bois, Buckinghamshire, HP6 6DB
HANNAH, Martin Hamilton RESIGNED	Director	02 Oct 1995	29 May 1998	England	April 1962	8 Damson Way, St Albans, Hertfordshire, AL4 9XU
HENRY, Keith Nicholas RESIGNED	Director	07 Mar 2000	01 May 2003	England	March 1945	Amberwood Court, Warreners Lane, Weybridge, Surrey, KT13 0LQ
LAYCOCK, Rufus RESIGNED	Director	21 May 2003	12 Oct 2004	United Kingdom	September 1963	33, Burghley Avenue, New Malden, Surrey, KT3 4SW
MILLAR, William Gerald RESIGNED	Director		28 Feb 1995		May 1940	The Outlook Salisbury Road, St Margarets Bay, Dover, Kent, CT15 6BL
MURPHY, John Anthony RESIGNED	Director	01 Jun 1998	13 Oct 2000		October 1960	Thistledene 9 Aldenholme, Ellesmere Road, Weybridge, Surrey, KT13 0JF
SOLE, John Ernest RESIGNED	Director	31 Jan 2000	07 Mar 2000		October 1945	6842 N Solaz Cuarto, Tucson, 85718, Arizona Usa
TAZZY, James Roy RESIGNED	Director	03 Apr 1995	25 Sep 1995		June 1947	Lady Luck Martello Road, Poole, Dorset, BH13 7DQ
WATTS, Nigel Anthony RESIGNED	Director		03 Apr 1995	England	February 1950	32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
WILSON, John Christopher RESIGNED	Director	13 Oct 2000	21 May 2003		June 1943	1 Cobbe Place, Beddingham, Lewes, East Sussex, BN8 6JY
WOODS, Ronald Ernest RESIGNED	Director	21 May 2003	08 Oct 2004	United Kingdom	January 1943	All Seasons House, Sterlings Field, Cookham Dean, Berks, SL6 9PG
YOUNG, John Michael Douglas RESIGNED	Director	28 Feb 1995	02 Oct 1995	England	May 1952	Lynch Farm, Kingston Corfe Castle, Wareham, Dorset, BH20 5LG

LAYCOCK, Rufus ACTIVE
Role: Secretary
Appointed on: 31 May 2005
Address: 33, Burghley Avenue, New Malden, Surrey, KT3 4SW

LAYCOCK, Rufus ACTIVE
Role: Director
Appointed on: 31 May 2005
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 33, Burghley Avenue, New Malden, Surrey, KT3 4SW

NILSEN, Runar ACTIVE
Role: Director
Appointed on: 31 May 2005
Date of birth: May 1961
Address: Ekornveien, 12, Siggerud, N0-1404, Norway

GAMBLE, Nigel William RESIGNED
Role: Secretary
Appointed on: 23 Nov 2001
Resigned on: 01 Apr 2005
Address: 1 Tenterden 73 Bois Lane, Chesham Bois, Buckinghamshire, HP6 6DB

HADLEY, Denis Bernard RESIGNED
Role: Secretary
Appointed on: 19 Oct 1998
Resigned on: 23 Nov 2001
Address: White Hill House, Upham, Southampton, Hampshire, SO32 1JL

HAYES, Nigel Edward RESIGNED
Role: Secretary
Appointed on: 03 Apr 1995
Resigned on: 04 Apr 1996
Address: 56d Darracott Road, Bournemouth, BH5 2AY

LAXTON, Madeline RESIGNED
Role: Secretary
Appointed on: 04 Apr 1996
Resigned on: 19 Oct 1998
Address: 88 Huron Road, London, SW17 8RD

PARKER, Edward Geoffrey RESIGNED
Role: Secretary
Appointed on: 01 Oct 1992
Resigned on: 17 Sep 1993
Address: 6 Salcombe Gardens, Clapham Common North, London, SW4 9RY

WATTS, Nigel Anthony RESIGNED
Role: Secretary
Appointed on: 17 Sep 1993
Resigned on: 03 Apr 1995
Address: 32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF

WATTS, Nigel Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1992
Address: 32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF

CHEN, Lee Chan RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 01 Apr 2005
Date of birth: June 1953
Address: 113 Rowley Way, London, NW8 0SW

FOSTER, Michael George RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 31 Jan 2000
Date of birth: February 1953
Address: Hazeldene Chalet Close, Berkhamsted, Hertfordshire, HP4 3NA

GAMBLE, Nigel William RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 01 Apr 2005
Date of birth: April 1964
Address: 1 Tenterden 73 Bois Lane, Chesham Bois, Buckinghamshire, HP6 6DB

HANNAH, Martin Hamilton RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 29 May 1998
Country of Residence: England
Date of birth: April 1962
Address: 8 Damson Way, St Albans, Hertfordshire, AL4 9XU

HENRY, Keith Nicholas RESIGNED
Role: Director
Appointed on: 07 Mar 2000
Resigned on: 01 May 2003
Country of Residence: England
Date of birth: March 1945
Address: Amberwood Court, Warreners Lane, Weybridge, Surrey, KT13 0LQ

LAYCOCK, Rufus RESIGNED
Role: Director
Appointed on: 21 May 2003
Resigned on: 12 Oct 2004
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 33, Burghley Avenue, New Malden, Surrey, KT3 4SW

MILLAR, William Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: May 1940
Address: The Outlook Salisbury Road, St Margarets Bay, Dover, Kent, CT15 6BL

MURPHY, John Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 13 Oct 2000
Date of birth: October 1960
Address: Thistledene 9 Aldenholme, Ellesmere Road, Weybridge, Surrey, KT13 0JF

SOLE, John Ernest RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 07 Mar 2000
Date of birth: October 1945
Address: 6842 N Solaz Cuarto, Tucson, 85718, Arizona Usa

TAZZY, James Roy RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 25 Sep 1995
Date of birth: June 1947
Address: Lady Luck Martello Road, Poole, Dorset, BH13 7DQ

WATTS, Nigel Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1995
Country of Residence: England
Date of birth: February 1950
Address: 32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF

WILSON, John Christopher RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 21 May 2003
Date of birth: June 1943
Address: 1 Cobbe Place, Beddingham, Lewes, East Sussex, BN8 6JY

WOODS, Ronald Ernest RESIGNED
Role: Director
Appointed on: 21 May 2003
Resigned on: 08 Oct 2004
Country of Residence: United Kingdom
Date of birth: January 1943
Address: All Seasons House, Sterlings Field, Cookham Dean, Berks, SL6 9PG

YOUNG, John Michael Douglas RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 02 Oct 1995
Country of Residence: England
Date of birth: May 1952
Address: Lynch Farm, Kingston Corfe Castle, Wareham, Dorset, BH20 5LG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.