ACTON BRIGHT STEEL LIMITED

Company summary

Company number: 00755037
Status: ACTIVE
Incorporated / age: 26 March 196363 years
Registered office: Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, England
Accounts due: 30 September 2027
Confirmation statement due: 3 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 20:58 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
Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, England
Nature of business
Wholesale of metals and metal ores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOTH, James Michael ACTIVE	Director	30 Nov 2022		England	June 1975	Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, England
HAWKINS, Stephen Paul ACTIVE	Director	30 Nov 2022		England	May 1983	Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, England
BELL, Edward George RESIGNED	Secretary		11 Jul 2003			10 Hazon Way, Epsom, Surrey, KT19 8HD
HALE, Morag RESIGNED	Secretary	30 Nov 2022	17 Apr 2026			Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, England
HOLLAND, Nigel Keith RESIGNED	Secretary	01 Dec 2003	25 Nov 2022			10 Little Heath Road, Chobham, Surrey, GU24 8RP
COGHLAN, Ann Madeline RESIGNED	Director		13 Feb 2006		November 1924	Lime Tree Lodge, London Road, Sunningdale, Ascot, Berkshire, SL5 0JN
COGHLAN, Anthony Patrick RESIGNED	Director		30 Nov 2022	England	June 1952	122 Palewell Park, East Sheen, London, SW14 8JH
COGHLAN, Robert Anthony RESIGNED	Director		08 Oct 2004		March 1922	Lime Tree Lodge, London Road, Sunningdale, Ascot, Berkshire, SL5 0JN
COGHLAN, Robin William Hickey RESIGNED	Director		30 Nov 2022	England	January 1954	83 Madrid Road, Barnes, London, SW13 9PQ
HOLLAND, Nigel Keith RESIGNED	Director	01 Mar 2018	25 Nov 2022	England	December 1957	Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, England
TOMLIN, David Alan, Mrmlin RESIGNED	Director	01 Mar 2018	25 Nov 2022	England	April 1975	Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, England

BOOTH, James Michael ACTIVE
Role: Director
Appointed on: 30 Nov 2022
Country of Residence: England
Date of birth: June 1975
Address: Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, England

HAWKINS, Stephen Paul ACTIVE
Role: Director
Appointed on: 30 Nov 2022
Country of Residence: England
Date of birth: May 1983
Address: Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, England

BELL, Edward George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jul 2003
Address: 10 Hazon Way, Epsom, Surrey, KT19 8HD

HALE, Morag RESIGNED
Role: Secretary
Appointed on: 30 Nov 2022
Resigned on: 17 Apr 2026
Address: Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, England

HOLLAND, Nigel Keith RESIGNED
Role: Secretary
Appointed on: 01 Dec 2003
Resigned on: 25 Nov 2022
Address: 10 Little Heath Road, Chobham, Surrey, GU24 8RP

COGHLAN, Ann Madeline RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 2006
Date of birth: November 1924
Address: Lime Tree Lodge, London Road, Sunningdale, Ascot, Berkshire, SL5 0JN

COGHLAN, Anthony Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: June 1952
Address: 122 Palewell Park, East Sheen, London, SW14 8JH

COGHLAN, Robert Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 2004
Date of birth: March 1922
Address: Lime Tree Lodge, London Road, Sunningdale, Ascot, Berkshire, SL5 0JN

COGHLAN, Robin William Hickey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: January 1954
Address: 83 Madrid Road, Barnes, London, SW13 9PQ

HOLLAND, Nigel Keith RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 25 Nov 2022
Country of Residence: England
Date of birth: December 1957
Address: Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, England

TOMLIN, David Alan, Mrmlin RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 25 Nov 2022
Country of Residence: England
Date of birth: April 1975
Address: Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 1970	Satisfied	All of the property or undertaking has been released from the charge (MR05) (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.