HEMPEL FIRMUS METALS LIMITED

Company summary

Company number: 02302293
Status: ACTIVE
Incorporated / age: 5 October 198837 years
Registered office: Unit 404 Bretton Park Way, Dewsbury, West Yorkshire, WF12 9BS, England
Accounts due: 30 September 2027
Confirmation statement due: 10 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 22:58 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEMPEL, Andre Wilhelm ACTIVE	Director	25 Mar 2015		Switzerland	July 1963	Unit 404, Bretton Park Way, Dewsbury, West Yorkshire, WF12 9BS, England
ROPER, James Alexander ACTIVE	Director	01 Jul 2020		England	January 1965	Unit 404, Bretton Park Way, Dewsbury, West Yorkshire, WF12 9BS, England
CROSS, Peter William Stewart RESIGNED	Secretary		01 Jun 1994			The Walled Garden, Lower Fishguard, Fishguard, Dyfed, SA65 9LY
MEYER, Janine Marjorie RESIGNED	Secretary	01 Jun 1994	16 Jun 1998			9 Rookery Close, Kennington, Ashford, Kent, TN24 9RP
MORTON, Tracy RESIGNED	Secretary	15 Feb 2013	02 Mar 2015			Unit 2, Molly Millars Bridge, Wokingham, Berkshire, RG41 2WY, England
PEARSON, Richard Probert RESIGNED	Secretary	16 Jun 1998	15 Feb 2013			10 Roehampton Gate, London, SW15 5JS
GLYNN, Mark RESIGNED	Director	13 Jun 2017	25 Feb 2021	England	January 1972	Unit 2, Molly Millars Bridge, Wokingham, Berkshire, RG41 2WY
MATON, Stanley Thomas RESIGNED	Director		31 Jan 1992		July 1931	Troggs Cottage 167 Old Woosehill Lane, Wokingham, Berkshire, RG11 2UN
ROWLES, Robert Lionel RESIGNED	Director		14 Jan 2020	England	May 1947	Unit 2, Molly Millars Bridge, Wokingham, Berkshire, RG41 2WY

HEMPEL, Andre Wilhelm ACTIVE
Role: Director
Appointed on: 25 Mar 2015
Country of Residence: Switzerland
Date of birth: July 1963
Address: Unit 404, Bretton Park Way, Dewsbury, West Yorkshire, WF12 9BS, England

ROPER, James Alexander ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: England
Date of birth: January 1965
Address: Unit 404, Bretton Park Way, Dewsbury, West Yorkshire, WF12 9BS, England

Created	Status	Filings
18 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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