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ACTIVE METALS LIMITED

Company summary

Company number: 01810084
Status: ACTIVE
Incorporated / age: 18 April 198442 years
Registered office: Unit F, 2 Holbrook Green Holbrook Industrial Estate, Mosborough, Sheffield, South Yorkshire, S20 3FE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 19:36 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
Unit F, 2 Holbrook Green Holbrook Industrial Estate, Mosborough, Sheffield, South Yorkshire, S20 3FE, United Kingdom
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
SEMPTON LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODRICKE, Nicholas James ACTIVE	Director	07 Sep 2017		Switzerland	May 1975	19, Route Des Garettes, Fully, 1926, Switzerland
TORNAY, Francois ACTIVE	Director	07 Sep 2017		Switzerland	January 1979	62, Rte De Chamoson, Leytron, 1912, Switzerland
BIRCHLEY, Patrick Clive RESIGNED	Secretary		17 Mar 1994			Waterfall Cottage 1 Houghhole, Rainow, Macclesfield, Cheshire, SK10 5UW
LEE, Joanna Mary RESIGNED	Secretary	07 Jul 2011	07 Sep 2017			Unit F, 2 Holbrook Green, Holbrook Industrial Estate, Mosborough, Sheffield, S19 5FE, United Kingdom
LEE, Richard Howard Charles RESIGNED	Secretary	01 Oct 1995	07 Jul 2011			60 Wade Wright Court, Priory Road, Downham Market, Norfolk, PE38 9HY
LEE, Thelma Christina RESIGNED	Secretary	19 Mar 1994	01 Oct 1995			20 Hawksmoor Drive, Lichfield, Staffordshire, WS14 9YH
BIRCHLEY, Patrick Clive RESIGNED	Director		17 Mar 1994		February 1936	Waterfall Cottage 1 Houghhole, Rainow, Macclesfield, Cheshire, SK10 5UW
LEE, Joanna Mary RESIGNED	Director	15 Mar 2016	31 May 2017	United Kingdom	November 1955	1, Clayton Drive, Lichfield, Staffordshire, WS13 6GE, England
LEE, Malcolm Arthur RESIGNED	Director		07 Sep 2017	United Kingdom	December 1950	1, Clayton Drive, Lichfield, Staffordshire, WS13 6GE, United Kingdom
LEE, Malcolm Arthur RESIGNED	Director		22 Jul 1991		December 1950	Orchard Grange, 20 Hawkesmoor Drive, Lichfield, Staffs, WS14 9YH

GOODRICKE, Nicholas James ACTIVE
Role: Director
Appointed on: 07 Sep 2017
Country of Residence: Switzerland
Date of birth: May 1975
Address: 19, Route Des Garettes, Fully, 1926, Switzerland

TORNAY, Francois ACTIVE
Role: Director
Appointed on: 07 Sep 2017
Country of Residence: Switzerland
Date of birth: January 1979
Address: 62, Rte De Chamoson, Leytron, 1912, Switzerland

LEE, Joanna Mary RESIGNED
Role: Secretary
Appointed on: 07 Jul 2011
Resigned on: 07 Sep 2017
Address: Unit F, 2 Holbrook Green, Holbrook Industrial Estate, Mosborough, Sheffield, S19 5FE, United Kingdom

LEE, Richard Howard Charles RESIGNED
Role: Secretary
Appointed on: 01 Oct 1995
Resigned on: 07 Jul 2011
Address: 60 Wade Wright Court, Priory Road, Downham Market, Norfolk, PE38 9HY

LEE, Thelma Christina RESIGNED
Role: Secretary
Appointed on: 19 Mar 1994
Resigned on: 01 Oct 1995
Address: 20 Hawksmoor Drive, Lichfield, Staffordshire, WS14 9YH

LEE, Joanna Mary RESIGNED
Role: Director
Appointed on: 15 Mar 2016
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 1, Clayton Drive, Lichfield, Staffordshire, WS13 6GE, England

LEE, Malcolm Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 1, Clayton Drive, Lichfield, Staffordshire, WS13 6GE, United Kingdom

LEE, Malcolm Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1991
Date of birth: December 1950
Address: Orchard Grange, 20 Hawkesmoor Drive, Lichfield, Staffs, WS14 9YH