STEREON METALS CALNE LTD

Company summary

Company number: 02829540
Status: ACTIVE
Incorporated / age: 23 June 199333 years
Registered office: 1 Harris Road, Calne, Wiltshire, SN11 9PT
Accounts due: 30 September 2027
Confirmation statement due: 2 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 15:08 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
1 Harris Road, Calne, Wiltshire, SN11 9PT
Nature of business
Machining
Previous company names
QSIL METALS U.K. LIMITED
H.C. STARCK LIMITED
MOLYPRESS LIMITED
PROFITAGENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QUAYSECO LIMITED ACTIVE	Secretary	27 Jan 2010				One, Glass Wharf, Bristol, BS2 0ZX
DRONHOFER, Andre, Dr ACTIVE	Director	22 Dec 2022		Germany	August 1969	1, Harris Road, Calne, SN11 9PT, United Kingdom
HARTEL, Oliver ACTIVE	Director	22 Dec 2022		Germany	February 1984	1, Harris Road, Calne, SN11 9PT, United Kingdom
OPIE, Gillian Fern ACTIVE	Director	01 May 2023		United Kingdom	January 1963	1 Harris Road, Calne, Wiltshire, SN11 9PT
SEIDLITZ, Cliff ACTIVE	Director	01 Jun 2019		Germany	December 1969	1 Harris Road, Calne, Wiltshire, SN11 9PT
BLEWITT, Neil Thomas RESIGNED	Secretary	16 Mar 1998	17 Mar 1998			21 Barry Place, Derry Hill, Calne, Wiltshire, SN11 9NX
COUPLAND, James David RESIGNED	Secretary	30 Jun 1993	24 Feb 1995			Falkenstein, Great Rough, Newick, East Sussex, BN8 4HY
DICKSON, Trevor James RESIGNED	Secretary	23 Apr 2004	07 Nov 2005			Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
HOFFMAN, Joseph Arthur RESIGNED	Secretary	16 Mar 1998	20 Nov 2000			6269 North Huntington Drive, Solon 44139, Ohio, Usa, FOREIGN
NEWSON, Martin David RESIGNED	Secretary	05 Jun 2001	23 Apr 2004			30 Abberbury Road, Iffley, Oxford, Oxfordshire, OX4 4ES
SMITH, Paul William RESIGNED	Secretary	05 Feb 2007	16 Dec 2009			1 Harris Road, Calne, Wiltshire, SN11 9PT
WILKINSON, Mark Alistair RESIGNED	Secretary	07 Nov 2005	05 Feb 2007			Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
SIMMLAW SERVICES LIMITED RESIGNED	Secretary	20 Nov 2000	05 Jun 2001			C/O Simmons & Simmons, Citypoint One Ropemaker Street, London, EC2Y 9SS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Jun 1993	30 Jun 1993			26, Church Street, London, NW8 8EP
WAF SECRETARIES LIMITED RESIGNED	Secretary	24 Feb 1995	16 Mar 1998			3 St Mary Street, Chippenham, Wiltshire, SN15 3JL
BAILEY, Terence RESIGNED	Director	06 Aug 1993	16 Mar 1998		February 1944	Northgate Brookledge Lane, Adlington, Macclesfield, Cheshire, SK10 4JU
BLEWITT, Neil Thomas RESIGNED	Director	06 Aug 1993	16 Mar 1998		March 1960	21 Barry Place, Derry Hill, Calne, Wiltshire, SN11 9NX
CONFROY, Mark RESIGNED	Director	01 Jan 2010	26 Jul 2018	United States	July 1961	1 Harris Road, Calne, Wiltshire, SN11 9PT
COUPLAND, James David RESIGNED	Director	30 Jun 1993	06 Aug 1993		March 1938	Falkenstein, Great Rough, Newick, East Sussex, BN8 4HY
COURTH, Lambert RESIGNED	Director	23 Apr 2004	03 Jul 2006		March 1946	Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
DAWKINS, Martin Scott RESIGNED	Director	03 Jul 2006	31 Jan 2007	England	March 1960	Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
GAFFNEY, John Michael RESIGNED	Director	01 Jul 2004	01 Jan 2010	United Kingdom	May 1957	10 Northfields, Calne, Wiltshire, SN11 9ED
GOODE, Stuart RESIGNED	Director	07 Sep 2010	10 Jan 2014	Uk	November 1969	1 Harris Road, Calne, Wiltshire, SN11 9PT
HEUMUELLER, Heinz, Doctor RESIGNED	Director	23 Apr 2004	01 Aug 2009		February 1951	Hainholz 10, Goslar, 38640
HOFFMAN, Joseph Arthur RESIGNED	Director	02 Dec 2003	23 Apr 2004		November 1946	7468 Stockwood Drive, Solon 44139, Ohio, Usa
HOFFMAN, Joseph Arthur RESIGNED	Director	16 Mar 1998	20 Nov 2000		November 1946	6269 North Huntington Drive, Solon 44139, Ohio, Usa, FOREIGN
HOMILLER, William Jacob RESIGNED	Director	20 Apr 2020	19 Oct 2022	United States	January 1970	1 Harris Road, Calne, Wiltshire, SN11 9PT
JUNG, Ernst Norbert RESIGNED	Director	20 Nov 2000	23 Apr 2004		May 1950	Robbachstr 6, Cologne, 50373, FOREIGN, Germany
LEBLANC, Paul RESIGNED	Director	10 Aug 2016	19 Oct 2022	United States	December 1956	1 Harris Road, Calne, Wiltshire, SN11 9PT
MADER, Andreas RESIGNED	Director	26 Jul 2018	20 Apr 2020	United States	June 1963	1 Harris Road, Calne, Wiltshire, SN11 9PT
MASTERS, Matthew RESIGNED	Director	10 Nov 2020	30 Apr 2023	United Kingdom	March 1975	1 Harris Road, Calne, Wiltshire, SN11 9PT
MCCORRY, Richard Paul RESIGNED	Director	07 Oct 2008	01 Dec 2010	Usa	February 1962	1529 Scenic Hollow Drive, Rochester Hills, Michigan 48306, United States
MCHUGH, Larry RESIGNED	Director	20 Nov 2000	02 Dec 2003		March 1949	23 Wedgewood Road, Wellesly, Massachusetts 02481, America
SHASHKOV, Dmitry RESIGNED	Director	01 Dec 2010	31 Jul 2016	United States	December 1966	45, Industrial Place, Newton, Ma, 02461, Usa
SMITH, Martin Alan RESIGNED	Director	01 Feb 2015	01 Jun 2019	United Kingdom	December 1971	1 Harris Road, Calne, Wiltshire, SN11 9PT
STEINBRINK, William Howard RESIGNED	Director	16 Mar 1998	20 Nov 2000		October 1942	11 Colony Lane, Bratenahl, Ohio, 44108, Usa
TOWEY, Andrew David RESIGNED	Director	20 Nov 2000	01 Jul 2004		August 1970	Tytherton House, East Tytherton, Chippenham, Wiltshire, SN15 4LX
WALSH, Bernard RESIGNED	Director	30 Jun 1993	06 Aug 1993		September 1952	17 Lyndhurst Drive, Bicknacre, Chelmsford, CM3 4XL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	23 Jun 1993	30 Jun 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

QUAYSECO LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Jan 2010
Address: One, Glass Wharf, Bristol, BS2 0ZX

DRONHOFER, Andre, Dr ACTIVE
Role: Director
Appointed on: 22 Dec 2022
Country of Residence: Germany
Date of birth: August 1969
Address: 1, Harris Road, Calne, SN11 9PT, United Kingdom

HARTEL, Oliver ACTIVE
Role: Director
Appointed on: 22 Dec 2022
Country of Residence: Germany
Date of birth: February 1984
Address: 1, Harris Road, Calne, SN11 9PT, United Kingdom

OPIE, Gillian Fern ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 1 Harris Road, Calne, Wiltshire, SN11 9PT

SEIDLITZ, Cliff ACTIVE
Role: Director
Appointed on: 01 Jun 2019
Country of Residence: Germany
Date of birth: December 1969
Address: 1 Harris Road, Calne, Wiltshire, SN11 9PT

BLEWITT, Neil Thomas RESIGNED
Role: Secretary
Appointed on: 16 Mar 1998
Resigned on: 17 Mar 1998
Address: 21 Barry Place, Derry Hill, Calne, Wiltshire, SN11 9NX

COUPLAND, James David RESIGNED
Role: Secretary
Appointed on: 30 Jun 1993
Resigned on: 24 Feb 1995
Address: Falkenstein, Great Rough, Newick, East Sussex, BN8 4HY

DICKSON, Trevor James RESIGNED
Role: Secretary
Appointed on: 23 Apr 2004
Resigned on: 07 Nov 2005
Address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA

HOFFMAN, Joseph Arthur RESIGNED
Role: Secretary
Appointed on: 16 Mar 1998
Resigned on: 20 Nov 2000
Address: 6269 North Huntington Drive, Solon 44139, Ohio, Usa, FOREIGN

NEWSON, Martin David RESIGNED
Role: Secretary
Appointed on: 05 Jun 2001
Resigned on: 23 Apr 2004
Address: 30 Abberbury Road, Iffley, Oxford, Oxfordshire, OX4 4ES

SMITH, Paul William RESIGNED
Role: Secretary
Appointed on: 05 Feb 2007
Resigned on: 16 Dec 2009
Address: 1 Harris Road, Calne, Wiltshire, SN11 9PT

WILKINSON, Mark Alistair RESIGNED
Role: Secretary
Appointed on: 07 Nov 2005
Resigned on: 05 Feb 2007
Address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA

SIMMLAW SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Nov 2000
Resigned on: 05 Jun 2001
Address: C/O Simmons & Simmons, Citypoint One Ropemaker Street, London, EC2Y 9SS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jun 1993
Resigned on: 30 Jun 1993
Address: 26, Church Street, London, NW8 8EP

WAF SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Feb 1995
Resigned on: 16 Mar 1998
Address: 3 St Mary Street, Chippenham, Wiltshire, SN15 3JL

BAILEY, Terence RESIGNED
Role: Director
Appointed on: 06 Aug 1993
Resigned on: 16 Mar 1998
Date of birth: February 1944
Address: Northgate Brookledge Lane, Adlington, Macclesfield, Cheshire, SK10 4JU

BLEWITT, Neil Thomas RESIGNED
Role: Director
Appointed on: 06 Aug 1993
Resigned on: 16 Mar 1998
Date of birth: March 1960
Address: 21 Barry Place, Derry Hill, Calne, Wiltshire, SN11 9NX

CONFROY, Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 26 Jul 2018
Country of Residence: United States
Date of birth: July 1961
Address: 1 Harris Road, Calne, Wiltshire, SN11 9PT

COUPLAND, James David RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 06 Aug 1993
Date of birth: March 1938
Address: Falkenstein, Great Rough, Newick, East Sussex, BN8 4HY

COURTH, Lambert RESIGNED
Role: Director
Appointed on: 23 Apr 2004
Resigned on: 03 Jul 2006
Date of birth: March 1946
Address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA

DAWKINS, Martin Scott RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 31 Jan 2007
Country of Residence: England
Date of birth: March 1960
Address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA

GAFFNEY, John Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 01 Jan 2010
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 10 Northfields, Calne, Wiltshire, SN11 9ED

GOODE, Stuart RESIGNED
Role: Director
Appointed on: 07 Sep 2010
Resigned on: 10 Jan 2014
Country of Residence: Uk
Date of birth: November 1969
Address: 1 Harris Road, Calne, Wiltshire, SN11 9PT

HEUMUELLER, Heinz, Doctor RESIGNED
Role: Director
Appointed on: 23 Apr 2004
Resigned on: 01 Aug 2009
Date of birth: February 1951
Address: Hainholz 10, Goslar, 38640

HOFFMAN, Joseph Arthur RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 23 Apr 2004
Date of birth: November 1946
Address: 7468 Stockwood Drive, Solon 44139, Ohio, Usa

HOFFMAN, Joseph Arthur RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 20 Nov 2000
Date of birth: November 1946
Address: 6269 North Huntington Drive, Solon 44139, Ohio, Usa, FOREIGN

HOMILLER, William Jacob RESIGNED
Role: Director
Appointed on: 20 Apr 2020
Resigned on: 19 Oct 2022
Country of Residence: United States
Date of birth: January 1970
Address: 1 Harris Road, Calne, Wiltshire, SN11 9PT

JUNG, Ernst Norbert RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 23 Apr 2004
Date of birth: May 1950
Address: Robbachstr 6, Cologne, 50373, FOREIGN, Germany

LEBLANC, Paul RESIGNED
Role: Director
Appointed on: 10 Aug 2016
Resigned on: 19 Oct 2022
Country of Residence: United States
Date of birth: December 1956
Address: 1 Harris Road, Calne, Wiltshire, SN11 9PT

MADER, Andreas RESIGNED
Role: Director
Appointed on: 26 Jul 2018
Resigned on: 20 Apr 2020
Country of Residence: United States
Date of birth: June 1963
Address: 1 Harris Road, Calne, Wiltshire, SN11 9PT

MASTERS, Matthew RESIGNED
Role: Director
Appointed on: 10 Nov 2020
Resigned on: 30 Apr 2023
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 1 Harris Road, Calne, Wiltshire, SN11 9PT

MCCORRY, Richard Paul RESIGNED
Role: Director
Appointed on: 07 Oct 2008
Resigned on: 01 Dec 2010
Country of Residence: Usa
Date of birth: February 1962
Address: 1529 Scenic Hollow Drive, Rochester Hills, Michigan 48306, United States

MCHUGH, Larry RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 02 Dec 2003
Date of birth: March 1949
Address: 23 Wedgewood Road, Wellesly, Massachusetts 02481, America

SHASHKOV, Dmitry RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 31 Jul 2016
Country of Residence: United States
Date of birth: December 1966
Address: 45, Industrial Place, Newton, Ma, 02461, Usa

SMITH, Martin Alan RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 01 Jun 2019
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 1 Harris Road, Calne, Wiltshire, SN11 9PT

STEINBRINK, William Howard RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 20 Nov 2000
Date of birth: October 1942
Address: 11 Colony Lane, Bratenahl, Ohio, 44108, Usa

TOWEY, Andrew David RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 01 Jul 2004
Date of birth: August 1970
Address: Tytherton House, East Tytherton, Chippenham, Wiltshire, SN15 4LX

WALSH, Bernard RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 06 Aug 1993
Date of birth: September 1952
Address: 17 Lyndhurst Drive, Bicknacre, Chelmsford, CM3 4XL

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jun 1993
Resigned on: 30 Jun 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 1998	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.

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