BREITENFELD UK LIMITED

Company summary

Company number: 02232808
Status: ACTIVE
Incorporated / age: 18 March 198838 years
Registered office: Unit B1, Clay Street, Sheffield
Accounts due: 31 March 2027
Confirmation statement due: 11 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 23:19 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 B1, Clay Street, Sheffield
Nature of business
Other non-ferrous metal production
Previous company names
FORGE-MET STEEL COMPANY LIMITED
RAPID 5423 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALKER, Dale Patrick ACTIVE	Director	25 Nov 2013		England	December 1961	Unit B1, Clay Street, Sheffield
BEIGHTON, Brian RESIGNED	Secretary		01 Mar 1998			22 Manor Farm Close, Aughton, Sheffield, South Yorkshire, S31 0XY
CHESTNEY, Hazel RESIGNED	Secretary	01 Mar 1998	26 Jan 2004			Lightcliffe House, Pontefract Road, Hemsworth, Pontefract, West Yorkshire, WF9 5LW
HARRISON, Harold John RESIGNED	Secretary	26 Jan 2004	09 Jun 2011			16 The Meadows, Hambleton, Selby, North Yorkshire, YO8 9HR
BEIGHTON, Brian RESIGNED	Director		01 Mar 1998		October 1944	22 Manor Farm Close, Aughton, Sheffield, South Yorkshire, S31 0XY
BEIGHTON, Susan RESIGNED	Director		19 Mar 2003		July 1947	22 Manor Farm Close, Aughton, Sheffield, South Yorkshire, S31 0XY
CHESTNEY, Alan RESIGNED	Director		26 Jan 2004		August 1952	Lightcliffe House, Pontefract Road, Hemsworth, Pontefract, West Yorkshire, WF9 5LW
CHESTNEY, Hazel RESIGNED	Director		26 Jan 2004		March 1955	Lightcliffe House, Pontefract Road, Hemsworth, Pontefract, West Yorkshire, WF9 5LW
FRANK, Juergen RESIGNED	Director	01 Jul 2018	13 Nov 2021	Austria	March 1969	Unit B1, Clay Street, Sheffield
HACKL, Gerhard, Dr Dipl Jng RESIGNED	Director	15 Mar 2011	01 Jul 2018	Austria	February 1961	Breitenfeldstrasse 22, Mitterdorf - Hurztal, Styria 8662, Austria
HARRISON, Harold John RESIGNED	Director	26 Jan 2004	09 Jun 2011	England	November 1946	16 The Meadows, Hambleton, Selby, North Yorkshire, YO8 9HR
RICHARDS, Alan RESIGNED	Director		07 Jul 2003		July 1944	Harlyn 281 Longford Road, Cannock, Staffordshire, WS11 1NE
RUDKIN, Michael John RESIGNED	Director	15 Jun 2011	31 Dec 2013	England	June 1973	Unit B1, Clay Street, Sheffield
SAIGER, Horst RESIGNED	Director	26 Jan 2004	03 May 2006		July 1967	Sonnenring 4, A8682 Honigsberg, Austria
TERNEGG, Kurt RESIGNED	Director	11 May 2009	28 Jan 2011	Austria	September 1970	Dorfstrasse 8, Wartberg, 8661, Austria
UMUNDUM, Erika RESIGNED	Director	22 Jun 2006	17 Apr 2009		May 1959	Veitsch, Styria, 8663, Austria

WALKER, Dale Patrick ACTIVE
Role: Director
Appointed on: 25 Nov 2013
Country of Residence: England
Date of birth: December 1961
Address: Unit B1, Clay Street, Sheffield

BEIGHTON, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1998
Address: 22 Manor Farm Close, Aughton, Sheffield, South Yorkshire, S31 0XY

CHESTNEY, Hazel RESIGNED
Role: Secretary
Appointed on: 01 Mar 1998
Resigned on: 26 Jan 2004
Address: Lightcliffe House, Pontefract Road, Hemsworth, Pontefract, West Yorkshire, WF9 5LW

HARRISON, Harold John RESIGNED
Role: Secretary
Appointed on: 26 Jan 2004
Resigned on: 09 Jun 2011
Address: 16 The Meadows, Hambleton, Selby, North Yorkshire, YO8 9HR

BEIGHTON, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1998
Date of birth: October 1944
Address: 22 Manor Farm Close, Aughton, Sheffield, South Yorkshire, S31 0XY

BEIGHTON, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 2003
Date of birth: July 1947
Address: 22 Manor Farm Close, Aughton, Sheffield, South Yorkshire, S31 0XY

CHESTNEY, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2004
Date of birth: August 1952
Address: Lightcliffe House, Pontefract Road, Hemsworth, Pontefract, West Yorkshire, WF9 5LW

CHESTNEY, Hazel RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2004
Date of birth: March 1955
Address: Lightcliffe House, Pontefract Road, Hemsworth, Pontefract, West Yorkshire, WF9 5LW

FRANK, Juergen RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 13 Nov 2021
Country of Residence: Austria
Date of birth: March 1969
Address: Unit B1, Clay Street, Sheffield

HACKL, Gerhard, Dr Dipl Jng RESIGNED
Role: Director
Appointed on: 15 Mar 2011
Resigned on: 01 Jul 2018
Country of Residence: Austria
Date of birth: February 1961
Address: Breitenfeldstrasse 22, Mitterdorf - Hurztal, Styria 8662, Austria

HARRISON, Harold John RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 09 Jun 2011
Country of Residence: England
Date of birth: November 1946
Address: 16 The Meadows, Hambleton, Selby, North Yorkshire, YO8 9HR

RICHARDS, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 2003
Date of birth: July 1944
Address: Harlyn 281 Longford Road, Cannock, Staffordshire, WS11 1NE

RUDKIN, Michael John RESIGNED
Role: Director
Appointed on: 15 Jun 2011
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: June 1973
Address: Unit B1, Clay Street, Sheffield

SAIGER, Horst RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 03 May 2006
Date of birth: July 1967
Address: Sonnenring 4, A8682 Honigsberg, Austria

TERNEGG, Kurt RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 28 Jan 2011
Country of Residence: Austria
Date of birth: September 1970
Address: Dorfstrasse 8, Wartberg, 8661, Austria

UMUNDUM, Erika RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 17 Apr 2009
Date of birth: May 1959
Address: Veitsch, Styria, 8663, Austria

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Aug 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
22 May 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Sep 1989	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.