KME YORKSHIRE LIMITED

Company summary

Company number: 02045485
Status: ACTIVE
Incorporated / age: 11 August 198640 years
Registered office: Rabone Park, Rabone Lane, Smethwick, West Midlands, B66 2NN, England
Accounts due: 30 September 2026
Confirmation statement due: 14 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 11:56 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
Rabone Park, Rabone Lane, Smethwick, West Midlands, B66 2NN, England
Nature of business
Agents involved in the sale of fuels, ores, metals and industrial chemicals
Previous company names
KME UK LIMITED
KM-KABELMETAL U.K. LIMITED
KABELMETAL UK LIMITED
LEGISTSHELFCO NO. TWENTY-TWO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DODD, John James ACTIVE	Secretary	16 Dec 2005				Rabone Park, Rabone Lane, Smethwick, West Midlands, B66 2NN, England
DODD, John James ACTIVE	Director	01 Oct 2012		United Kingdom	October 1962	Rabone Park, Rabone Lane, Smethwick, West Midlands, B66 2NN, England
MEESE, Christopher John ACTIVE	Director	01 Apr 2019		England	March 1982	Rabone Park, Rabone Lane, Smethwick, West Midlands, B66 2NN, England
MINIATI, Marco ACTIVE	Director	13 Jun 2006		Italy	October 1960	Via S. Andrea A Rovezzano No3, Florence, 50136, FOREIGN, Italy
CHANDIOUX, Oliver RESIGNED	Secretary	01 Feb 1999	31 Dec 2000			47 Avenue St Fiacre, Saint Germain En Laye, F 78100, France
HOWE, John Paul RESIGNED	Secretary		31 Jan 1999			Heathcote House 14 Water Lane, Castle Bytham, Lincolnshire, NG33 4RT
STEWART, Paul RESIGNED	Secretary	01 Jan 2001	16 Dec 2005			5 Plainview Close, Aldridge, Walsall, West Midlands, WS9 0YY
BARALLOBRE GORDON, Andres RESIGNED	Director	18 Nov 2004	03 Sep 2012	Spain	August 1961	C/Conde De Cartagena 12 3a, Madrid, 28007, FOREIGN, Spain
BRODERSEN, Norbert RESIGNED	Director		18 Nov 2004		June 1943	Pfitzenstrasse 3a, D-49076 Osnabruck, Germany, FOREIGN
COVA, Domenico, Dottore RESIGNED	Director	27 Jul 1998	20 Jan 2000	Italy	July 1949	Via S Ammirato 93, Florence, Tuscany, FOREIGN, Italy
GEYER, Christoph RESIGNED	Director	12 Jan 2001	13 Jun 2006		November 1960	Zelterstrasse 11, Osnabrueck, 49076, Germany
GIBSON, George Frederick RESIGNED	Director		31 Dec 1995		April 1934	455 Burnley Lane, Chadderton, Oldham, Lancashire, OL9 0BP
MCLEAN, Ronald John RESIGNED	Director	22 Feb 2001	01 Oct 2012	United Kingdom	November 1950	3 Saint Peters Close, Malvern, Worcestershire, WR14 4JS
PAUL, Smith RESIGNED	Director	01 Oct 2012	23 Dec 2015	England	September 1962	Yorkshire Copper Tube, East Lancashire Road, Kirkby, Liverpool, L33 7TU
REINS, Roelf Evert RESIGNED	Director	13 Jun 2006	03 Sep 2012	Germany	January 1952	Weibenburger Strabe 13, Osnabruck, 49076, Germany
SARGEANT, Terence Robert RESIGNED	Director	10 Jul 1995	12 Jan 2001	United Kingdom	July 1961	Bumbles Barn, Honeycombe Leaze, Cirencester, Gloucestershire, GL7 5TA
SCHEEDER, George RESIGNED	Director		31 Dec 1995		December 1931	Essener, Weg 6 Melle 1, FOREIGN, W Germany
THIELE, Franz RESIGNED	Director	03 Sep 2012	31 Mar 2019	Germany	January 1961	Yorkshire Copper Tube, East Lancashire Road, Kirkby, Liverpool, L33 7TU

DODD, John James ACTIVE
Role: Secretary
Appointed on: 16 Dec 2005
Address: Rabone Park, Rabone Lane, Smethwick, West Midlands, B66 2NN, England

DODD, John James ACTIVE
Role: Director
Appointed on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Rabone Park, Rabone Lane, Smethwick, West Midlands, B66 2NN, England

MEESE, Christopher John ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: England
Date of birth: March 1982
Address: Rabone Park, Rabone Lane, Smethwick, West Midlands, B66 2NN, England

MINIATI, Marco ACTIVE
Role: Director
Appointed on: 13 Jun 2006
Country of Residence: Italy
Date of birth: October 1960
Address: Via S. Andrea A Rovezzano No3, Florence, 50136, FOREIGN, Italy

CHANDIOUX, Oliver RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 31 Dec 2000
Address: 47 Avenue St Fiacre, Saint Germain En Laye, F 78100, France

HOWE, John Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1999
Address: Heathcote House 14 Water Lane, Castle Bytham, Lincolnshire, NG33 4RT

STEWART, Paul RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 16 Dec 2005
Address: 5 Plainview Close, Aldridge, Walsall, West Midlands, WS9 0YY

BARALLOBRE GORDON, Andres RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 03 Sep 2012
Country of Residence: Spain
Date of birth: August 1961
Address: C/Conde De Cartagena 12 3a, Madrid, 28007, FOREIGN, Spain

BRODERSEN, Norbert RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2004
Date of birth: June 1943
Address: Pfitzenstrasse 3a, D-49076 Osnabruck, Germany, FOREIGN

COVA, Domenico, Dottore RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 20 Jan 2000
Country of Residence: Italy
Date of birth: July 1949
Address: Via S Ammirato 93, Florence, Tuscany, FOREIGN, Italy

GEYER, Christoph RESIGNED
Role: Director
Appointed on: 12 Jan 2001
Resigned on: 13 Jun 2006
Date of birth: November 1960
Address: Zelterstrasse 11, Osnabrueck, 49076, Germany

GIBSON, George Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: April 1934
Address: 455 Burnley Lane, Chadderton, Oldham, Lancashire, OL9 0BP

MCLEAN, Ronald John RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 3 Saint Peters Close, Malvern, Worcestershire, WR14 4JS

PAUL, Smith RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 23 Dec 2015
Country of Residence: England
Date of birth: September 1962
Address: Yorkshire Copper Tube, East Lancashire Road, Kirkby, Liverpool, L33 7TU

REINS, Roelf Evert RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 03 Sep 2012
Country of Residence: Germany
Date of birth: January 1952
Address: Weibenburger Strabe 13, Osnabruck, 49076, Germany

SARGEANT, Terence Robert RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 12 Jan 2001
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Bumbles Barn, Honeycombe Leaze, Cirencester, Gloucestershire, GL7 5TA

SCHEEDER, George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: December 1931
Address: Essener, Weg 6 Melle 1, FOREIGN, W Germany

THIELE, Franz RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 31 Mar 2019
Country of Residence: Germany
Date of birth: January 1961
Address: Yorkshire Copper Tube, East Lancashire Road, Kirkby, Liverpool, L33 7TU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
29 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Oct 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2005	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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