ALL METAL SERVICES LIMITED

Company summary

Company number: 01159685
Status: ACTIVE
Incorporated / age: 8 February 197452 years
Registered office: 5 Midpoint Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 1AF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 28 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 13:33 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
5 Midpoint Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 1AF, United Kingdom
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
BARNSTONVILLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AJEMYAN, Arthur ACTIVE	Director	28 Jan 2022		United States	August 1975	16100, N. 71st Street, Suite 400, Scottsdale, Arizona, 85254, United States
KOCH, Stephen Paul ACTIVE	Director	11 Apr 2023		United States	November 1966	16100, N. 71st Street, Suite 400, Scottsdale, Arizona, 85254, United States
LEWIS, Karla Renee ACTIVE	Director	01 Aug 2014		United States	November 1965	16100, N. 71st Street, Suite 400, Scottsdale, Arizona, 85254, United States
REES, Bernard Willard ACTIVE	Director	28 Feb 2024		United States	September 1969	350, S. Grand Ave, Suite 5100, Los Angeles, CA 90071, United States
EASTMAN, Keith Allan Garth RESIGNED	Secretary		27 Jul 1995			8 Lea Close, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PD
STOCKER, Ronald Terence RESIGNED	Secretary	27 Jul 1995	01 Aug 2014			52, Aylesbury Road, Aston Clinton, Herts, HP22 5AH, United Kingdom
BARTH, Hermann, Doctor RESIGNED	Director	24 Aug 1994	31 Mar 1995		August 1956	Reitherstrasse 34, 4060 Leonding, Austria
BIERBRAUER, Ferdinand Johannes RESIGNED	Director	14 Dec 1994	27 Jul 1995		June 1956	66701 Beckingen-Deuppenweiler, Kreuzstrasse 41, Germany
BOLDUC, John P RESIGNED	Director	08 May 2003	05 Apr 2007		September 1964	6857 Granada Boulevard, Coral Gables, Fl 33146, Usa
COONEY, Michael Paul RESIGNED	Director	01 Jul 2020	28 Feb 2024	United States	March 1968	350, S. Grand Ave, Suite 5100, Los Angeles, CA 90071, United States
EASTMAN, Keith Allan Garth RESIGNED	Director		27 Jul 1995		July 1948	8 Lea Close, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PD
GINKEL, Rudi Van RESIGNED	Director		31 Dec 1993		June 1937	Conderstr 30, Mayen Alzhelm D5440, FOREIGN, West Germany
HANNAH, David Harold RESIGNED	Director	01 Aug 2014	15 Jul 2016	Usa	July 1951	Unit 6 Horton Industrial Park, Horton Road, West Drayton, Middlesex, UB7 8JD
HOFFMAN, James Donald RESIGNED	Director	01 Jan 2019	11 Apr 2023	United States	June 1958	16100, N. 71st Street, Suite 400, Scottsdale, Arizona, 85254, United States
MIDDLEBROOKS, Jack Stewart RESIGNED	Director	27 Jul 1995	08 May 2003		May 1944	19512 Ne 188th Street, Woodinville, Washington 98072, Usa
MOLLINS, Gregg James RESIGNED	Director	01 Aug 2014	31 Dec 2018	United States	December 1954	Unit 6 Horton Industrial Park, Horton Road, West Drayton, Middlesex, UB7 8JD
PAULSON, Robert Dobson RESIGNED	Director	21 Oct 1998	08 Jan 2003		July 1945	590 South Sandhill Crane Road, Box 1106 Wilson, Wyoming, America 83014
POOLE, David Edward RESIGNED	Director		31 Mar 1992	United Kingdom	October 1948	Four Seasons, Church Lane, Teddington, Tewkesbury, Gloucestershire, GL20 8TT
POTTS, David Leslie RESIGNED	Director	15 Jul 2016	31 Dec 2018	United Kingdom	November 1946	Unit 1, Stargate Business Park, Cuckoo Road, Birmingham, B7 5SE, England
POTTS, David Leslie RESIGNED	Director		01 Aug 2014	United Kingdom	November 1946	Bantry Cottage, Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PF
RASSAERTS, Peter RESIGNED	Director	31 May 1994	27 Jul 1995		April 1959	Stadtplatz No 1, Mattighoten, 5230, Austria
REYNOLDS, Newton Rowan RESIGNED	Director	27 Jul 1995	21 Oct 1998		July 1942	260 Bellaire Drive, New Orleans, Louisiana, 70129, Usa
SALES JR, William Kenneth RESIGNED	Director	15 Jul 2016	28 Jan 2022	United States	January 1957	350, S. Grand Ave., Suite 5100, Los Angeles, Ca 90071, United States
SANFORD, Matthew RESIGNED	Director	08 May 2003	05 Apr 2007		March 1969	11015 Girasol Avenue, Coral Gables, Fl 33156, Usa
SCHMIDT, Heinz RESIGNED	Director		31 May 1994		March 1952	Lubkester 22a, Dortmund 4600, FOREIGN, West Germany
STOCKER, Ronald Terence RESIGNED	Director	27 Jul 1995	01 Aug 2014		May 1950	52, Aylesbury Road, Aston Clinton, Herts, HP22 5AH, United Kingdom
WILLIAMS, Sara RESIGNED	Director	15 Jul 2016	28 Jun 2020	United Kingdom	April 1967	5, Midpoint Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 1AF, United Kingdom

AJEMYAN, Arthur ACTIVE
Role: Director
Appointed on: 28 Jan 2022
Country of Residence: United States
Date of birth: August 1975
Address: 16100, N. 71st Street, Suite 400, Scottsdale, Arizona, 85254, United States

KOCH, Stephen Paul ACTIVE
Role: Director
Appointed on: 11 Apr 2023
Country of Residence: United States
Date of birth: November 1966
Address: 16100, N. 71st Street, Suite 400, Scottsdale, Arizona, 85254, United States

LEWIS, Karla Renee ACTIVE
Role: Director
Appointed on: 01 Aug 2014
Country of Residence: United States
Date of birth: November 1965
Address: 16100, N. 71st Street, Suite 400, Scottsdale, Arizona, 85254, United States

REES, Bernard Willard ACTIVE
Role: Director
Appointed on: 28 Feb 2024
Country of Residence: United States
Date of birth: September 1969
Address: 350, S. Grand Ave, Suite 5100, Los Angeles, CA 90071, United States

EASTMAN, Keith Allan Garth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jul 1995
Address: 8 Lea Close, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PD

STOCKER, Ronald Terence RESIGNED
Role: Secretary
Appointed on: 27 Jul 1995
Resigned on: 01 Aug 2014
Address: 52, Aylesbury Road, Aston Clinton, Herts, HP22 5AH, United Kingdom

BARTH, Hermann, Doctor RESIGNED
Role: Director
Appointed on: 24 Aug 1994
Resigned on: 31 Mar 1995
Date of birth: August 1956
Address: Reitherstrasse 34, 4060 Leonding, Austria

BIERBRAUER, Ferdinand Johannes RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 27 Jul 1995
Date of birth: June 1956
Address: 66701 Beckingen-Deuppenweiler, Kreuzstrasse 41, Germany

BOLDUC, John P RESIGNED
Role: Director
Appointed on: 08 May 2003
Resigned on: 05 Apr 2007
Date of birth: September 1964
Address: 6857 Granada Boulevard, Coral Gables, Fl 33146, Usa

COONEY, Michael Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 28 Feb 2024
Country of Residence: United States
Date of birth: March 1968
Address: 350, S. Grand Ave, Suite 5100, Los Angeles, CA 90071, United States

EASTMAN, Keith Allan Garth RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1995
Date of birth: July 1948
Address: 8 Lea Close, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PD

GINKEL, Rudi Van RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: June 1937
Address: Conderstr 30, Mayen Alzhelm D5440, FOREIGN, West Germany

HANNAH, David Harold RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 15 Jul 2016
Country of Residence: Usa
Date of birth: July 1951
Address: Unit 6 Horton Industrial Park, Horton Road, West Drayton, Middlesex, UB7 8JD

HOFFMAN, James Donald RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 11 Apr 2023
Country of Residence: United States
Date of birth: June 1958
Address: 16100, N. 71st Street, Suite 400, Scottsdale, Arizona, 85254, United States

MIDDLEBROOKS, Jack Stewart RESIGNED
Role: Director
Appointed on: 27 Jul 1995
Resigned on: 08 May 2003
Date of birth: May 1944
Address: 19512 Ne 188th Street, Woodinville, Washington 98072, Usa

MOLLINS, Gregg James RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 31 Dec 2018
Country of Residence: United States
Date of birth: December 1954
Address: Unit 6 Horton Industrial Park, Horton Road, West Drayton, Middlesex, UB7 8JD

PAULSON, Robert Dobson RESIGNED
Role: Director
Appointed on: 21 Oct 1998
Resigned on: 08 Jan 2003
Date of birth: July 1945
Address: 590 South Sandhill Crane Road, Box 1106 Wilson, Wyoming, America 83014

POOLE, David Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Four Seasons, Church Lane, Teddington, Tewkesbury, Gloucestershire, GL20 8TT

POTTS, David Leslie RESIGNED
Role: Director
Appointed on: 15 Jul 2016
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Unit 1, Stargate Business Park, Cuckoo Road, Birmingham, B7 5SE, England

POTTS, David Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2014
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Bantry Cottage, Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PF

RASSAERTS, Peter RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 27 Jul 1995
Date of birth: April 1959
Address: Stadtplatz No 1, Mattighoten, 5230, Austria

REYNOLDS, Newton Rowan RESIGNED
Role: Director
Appointed on: 27 Jul 1995
Resigned on: 21 Oct 1998
Date of birth: July 1942
Address: 260 Bellaire Drive, New Orleans, Louisiana, 70129, Usa

SALES JR, William Kenneth RESIGNED
Role: Director
Appointed on: 15 Jul 2016
Resigned on: 28 Jan 2022
Country of Residence: United States
Date of birth: January 1957
Address: 350, S. Grand Ave., Suite 5100, Los Angeles, Ca 90071, United States

SANFORD, Matthew RESIGNED
Role: Director
Appointed on: 08 May 2003
Resigned on: 05 Apr 2007
Date of birth: March 1969
Address: 11015 Girasol Avenue, Coral Gables, Fl 33156, Usa

SCHMIDT, Heinz RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: March 1952
Address: Lubkester 22a, Dortmund 4600, FOREIGN, West Germany

STOCKER, Ronald Terence RESIGNED
Role: Director
Appointed on: 27 Jul 1995
Resigned on: 01 Aug 2014
Date of birth: May 1950
Address: 52, Aylesbury Road, Aston Clinton, Herts, HP22 5AH, United Kingdom

WILLIAMS, Sara RESIGNED
Role: Director
Appointed on: 15 Jul 2016
Resigned on: 28 Jun 2020
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 5, Midpoint Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 1AF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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