MAGNECO METREL U.K. LIMITED (02501896)

MAGNECO METREL U.K. LIMITED

Company summary

Company number: 02501896
Status: ACTIVE
Incorporated / age: 14 May 199036 years
Registered office: Hackworth Ind Park, Shildon, County Durham, DL4 1HG
Accounts due: 30 September 2026
Confirmation statement due: 14 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 05:32 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
Hackworth Ind Park, Shildon, County Durham, DL4 1HG
Nature of business
Manufacture of other ceramic products n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALLOY, Susan ACTIVE	Secretary	14 May 2000				1011 Greenwood Avenue, Wilmette, Illinois, 60091, Usa, 60091, United States
CONNORS, Ann ACTIVE	Director	31 Aug 1994			April 1937	1410 Sheridan Road, Apt 2d Wilmette Illinois 60091, Usa, FOREIGN
CONNORS, Colleen ACTIVE	Director	01 Apr 1999			November 1961	1410 Sheridan Road, Wilmette, Il 60091, United States
CONNORS, George Mccabe, Mr. ACTIVE	Director	09 Jul 2020		United States	January 1972	Magneco/Metrel, Inc., 223 W. Interstate Road, Addison, Illinois, 60101, United States
CONNORS JR, Charles ACTIVE	Director	01 Apr 1999			November 1962	271 Otis Road, Barrington, Illinois, 60010, United States
MALLOY, Susan ACTIVE	Director	01 Jan 2026		United States	July 1964	1011, Greenwood Ave, Wilmette, Illinois, 60091, United States
CONNORS, Chester Lee RESIGNED	Secretary		31 Aug 1994			72 Joyce Court, Glen Ellyn, Illinois 60137, FOREIGN, Usa
CONNORS, Timothy RESIGNED	Secretary	31 Aug 1994	01 Apr 1999			520 Country Club Lane, Glen Ellyn Illinois, 60137
BUTLER, Kim RESIGNED	Director	01 Apr 1999	14 May 2000		April 1956	344 West Willow, Unit E, Chicago, Illinois, 60614, United States America
CONNORS, Charles W RESIGNED	Director		02 Apr 2023		October 1937	1410 Sheridan Road, Apt 2d Wilmette, Illinois 60091, United States
CONNORS, Chester Lee RESIGNED	Director		01 Apr 1999		January 1941	72 Joyce Court, Glen Ellyn, Illinois 60137, FOREIGN, Usa
CONNORS, Lenore Ann RESIGNED	Director	31 Aug 1994	01 Apr 1999		December 1940	72 Joyce Ct, Glen Ellyn Illinois 60137, Usa, FOREIGN
CONNORS, Timothy RESIGNED	Director	01 Jun 1993	01 Apr 1999		December 1964	520 Country Club Lane, Glen Ellyn Illinois, 60137
FYFE, John Morton RESIGNED	Director	31 Aug 1994	27 Sep 1996	England	May 1960	Roman Chare, Brancepeth, Durham, County Durham, DH7 8DG
MALLOY, Susan RESIGNED	Director	14 May 2000	01 Jan 2026		July 1964	1011 Greenwood Avenue, Wilmette, Illinois, 60091, Usa, 60091, Usa
MARSHALL, John Walton RESIGNED	Director		31 Jul 2000		February 1931	1 Roman Way Lea Close, Middleton St George, Darlington, County Durham, DL2 1DG
RAMSEY, Gary L RESIGNED	Director		31 Dec 1992		August 1942	505 Pine Oak Court, St Charles, Illinois 60174, FOREIGN, Usa

MALLOY, Susan ACTIVE
Role: Secretary
Appointed on: 14 May 2000
Address: 1011 Greenwood Avenue, Wilmette, Illinois, 60091, Usa, 60091, United States

CONNORS, Ann ACTIVE
Role: Director
Appointed on: 31 Aug 1994
Date of birth: April 1937
Address: 1410 Sheridan Road, Apt 2d Wilmette Illinois 60091, Usa, FOREIGN

CONNORS, Colleen ACTIVE
Role: Director
Appointed on: 01 Apr 1999
Date of birth: November 1961
Address: 1410 Sheridan Road, Wilmette, Il 60091, United States

CONNORS, George Mccabe, Mr. ACTIVE
Director

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Mar 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Feb 1995	Outstanding
22 Feb 1995	Outstanding
02 Nov 1990	Outstanding
26 Oct 1990	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MALLOY, Susan ACTIVE

Secretary

14 May 2000

1011 Greenwood Avenue, Wilmette, Illinois, 60091, Usa, 60091, United States

CONNORS, Ann ACTIVE

Director

31 Aug 1994

April 1937

1410 Sheridan Road, Apt 2d Wilmette Illinois 60091, Usa, FOREIGN

CONNORS, Colleen ACTIVE

Director

01 Apr 1999

November 1961

1410 Sheridan Road, Wilmette, Il 60091, United States

CONNORS, George Mccabe, Mr. ACTIVE

Director

09 Jul 2020

United States

January 1972

Magneco/Metrel, Inc., 223 W. Interstate Road, Addison, Illinois, 60101, United States

CONNORS JR, Charles ACTIVE

Director

01 Apr 1999

November 1962

271 Otis Road, Barrington, Illinois, 60010, United States

MALLOY, Susan ACTIVE

Director

01 Jan 2026

United States

July 1964

1011, Greenwood Ave, Wilmette, Illinois, 60091, United States

CONNORS, Chester Lee RESIGNED

Secretary

31 Aug 1994

72 Joyce Court, Glen Ellyn, Illinois 60137, FOREIGN, Usa

CONNORS, Timothy RESIGNED

Secretary

31 Aug 1994

01 Apr 1999

520 Country Club Lane, Glen Ellyn Illinois, 60137

BUTLER, Kim RESIGNED

Director

01 Apr 1999

14 May 2000

April 1956

344 West Willow, Unit E, Chicago, Illinois, 60614, United States America

CONNORS, Charles W RESIGNED

Director

02 Apr 2023

October 1937

1410 Sheridan Road, Apt 2d Wilmette, Illinois 60091, United States

CONNORS, Chester Lee RESIGNED

Director

01 Apr 1999

January 1941

72 Joyce Court, Glen Ellyn, Illinois 60137, FOREIGN, Usa

CONNORS, Lenore Ann RESIGNED

Director

31 Aug 1994

01 Apr 1999

December 1940

72 Joyce Ct, Glen Ellyn Illinois 60137, Usa, FOREIGN

CONNORS, Timothy RESIGNED

Director

01 Jun 1993

01 Apr 1999

December 1964

520 Country Club Lane, Glen Ellyn Illinois, 60137

FYFE, John Morton RESIGNED

Director

31 Aug 1994

27 Sep 1996

England

May 1960

Roman Chare, Brancepeth, Durham, County Durham, DH7 8DG

MALLOY, Susan RESIGNED

Director

14 May 2000

01 Jan 2026

July 1964

1011 Greenwood Avenue, Wilmette, Illinois, 60091, Usa, 60091, Usa

MARSHALL, John Walton RESIGNED

Director

31 Jul 2000

February 1931

1 Roman Way Lea Close, Middleton St George, Darlington, County Durham, DL2 1DG

RAMSEY, Gary L RESIGNED

Director

31 Dec 1992

August 1942

505 Pine Oak Court, St Charles, Illinois 60174, FOREIGN, Usa