MATERION UK LIMITED - Aluminium production - A business based in ENGLAND registered with Companies House

Company Overview

About Materion Uk Ltd

MATERION UK LIMITED was founded on 2009-06-08 and has its registered office in Farnborough. The organisation's status is listed as "Active". Materion Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

MATERION UK LIMITED

Legal Registered Office

1 RAE ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6XE
Other companies in SW1E

Previous Names

EIS OPTICS LIMITED	31/05/2019
MATERION PRECISION OPTICS (U.K.) LIMITED	14/11/2012
EIS OPTICS LIMITED	05/07/2012
TELESCOPE HOLDCO LIMITED	04/08/2009

Filing Information

Company Number		06927267
Company ID Number		06927267
Date formed		2009-06-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		09/06/2016
Return next due		07/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB976973248

Last Datalog update:	2023-10-08 09:17:05
Primary Source:	Companies House

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Company Officers of MATERION UK LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER EDWARD EBERHARDT	Director	2017-01-01
SHAWN LEFORT	Director	2016-04-12
MICHAEL NEWELL	Director	2016-04-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL CHARLES HASYCHAK	Director	2012-01-25	2017-01-01
ROBERTO NARANJO	Director	2011-10-19	2016-01-15
THOMAS FRANK MAUSER	Company Secretary	2012-01-25	2015-09-28
RICHARD WILLIAM SAGER	Director	2011-10-19	2015-06-23
KEVIN SIMPSON BANKS	Company Secretary	2011-10-19	2012-01-25
KEVIN SIMPSON BANKS	Director	2011-10-19	2012-01-25
REED SMITH CORPORATE SERVICES LIMITED	Company Secretary	2009-06-08	2011-10-19
PATRICK GEORGE AUSTEN	Director	2009-06-08	2011-10-19
ROBIN GRANVILLE HODGSON	Director	2009-06-08	2011-10-19
LLEWELLYN RICHARD DODDS JOHN	Director	2009-06-08	2011-10-19
HENRY WILLIAM BAINES SALLITT	Director	2009-06-08	2011-10-19
DANIEL GARETH WALKER	Director	2009-06-08	2011-10-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-11		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-03		CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2022-12-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-10	CS01	CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-10-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-19	CS01	CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-20	AP01	DIRECTOR APPOINTED MR JEFFREY HIRT
2020-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAWN LEFORT
2020-07-15	CS01	CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2020-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWELL
2019-10-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-18	CS01	CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/19 FROM The Croft Hall 1st Floor Croft Road Hungerford Berkshire RG17 0HY
2019-06-06	AP01	DIRECTOR APPOINTED MR ANDREW TARRANT
2019-05-31	RES15	CHANGE OF COMPANY NAME 31/05/19
2018-08-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-12	LATEST SOC	12/06/18 STATEMENT OF CAPITAL;USD 64412.87
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2017-10-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-04	AP01	DIRECTOR APPOINTED CHRISTOPHER EDWARD EBERHARDT
2017-07-04	LATEST SOC	04/07/17 STATEMENT OF CAPITAL;USD 64412.87
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES HASYCHAK
2017-07-04	PSC02	Notification of Materion Advanced Materials Technologies and Services Netherlands B.V. as a person with significant control on 2016-04-06
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-14	AP01	DIRECTOR APPOINTED MICHAEL PHILLIP NEWELL
2016-07-14	AP01	DIRECTOR APPOINTED SHAWN JEAN LEFORT
2016-07-14	TM02	Termination of appointment of Thomas Frank Mauser on 2015-09-28
2016-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERTO NARANJO
2016-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SAGER
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;USD 64412.87
2016-07-13	AR01	09/06/16 ANNUAL RETURN FULL LIST
2016-07-13	AP01	DIRECTOR APPOINTED MR SHAWN LEFORT
2016-07-13	AP01	DIRECTOR APPOINTED MR MICHAEL NEWELL
2016-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SAGER
2016-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERTO NARANJO
2016-07-12	TM02	Termination of appointment of Thomas Frank Mauser on 2015-09-28
2016-07-12		Annotation
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;USD 64412.87
2015-06-09	AR01	09/06/15 ANNUAL RETURN FULL LIST
2015-02-10	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/14 FROM First Floor Cayzer House 30 Buckingham Gate London SW1E 6NN
2014-07-03	AR01	09/06/14 FULL LIST
2014-02-04	DISS40	DISS40 (DISS40(SOAD))
2014-02-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2014-01-28	GAZ1	FIRST GAZETTE
2013-09-06	AR01	09/06/13 FULL LIST
2013-01-26	DISS40	DISS40 (DISS40(SOAD))
2013-01-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2013-01-15	GAZ1	FIRST GAZETTE
2012-11-14	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-11-14	CERTNM	COMPANY NAME CHANGED MATERION PRECISION OPTICS (U.K.) LIMITED CERTIFICATE ISSUED ON 14/11/12
2012-07-05	AR01	09/06/12 FULL LIST
2012-07-05	RES15	CHANGE OF NAME 16/05/2012
2012-07-05	CERTNM	COMPANY NAME CHANGED EIS OPTICS LIMITED CERTIFICATE ISSUED ON 05/07/12
2012-07-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL WALKER
2012-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY SALLITT
2012-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR LLEWELLYN JOHN
2012-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN HODGSON
2012-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK AUSTEN
2012-02-06	TM02	APPOINTMENT TERMINATED, SECRETARY KEVIN BANKS
2012-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN BANKS
2012-02-01	AP01	DIRECTOR APPOINTED MICHAEL CHARLES HASYCHAK
2012-02-01	AP03	SECRETARY APPOINTED THOMAS FRANK MAUSER
2011-11-04	AP01	DIRECTOR APPOINTED KEVIN SIMPSON BANKS
2011-11-04	AP01	DIRECTOR APPOINTED ROBERTO NARANJO
2011-10-31	AP03	SECRETARY APPOINTED KEVIN SIMPSON BANKS
2011-10-31	AP01	DIRECTOR APPOINTED RICHARD WILLIAM SAGER
2011-10-31	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-10-31	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-10-31	RES01	ADOPT ARTICLES 19/10/2011
2011-10-31	RES12	VARYING SHARE RIGHTS AND NAMES
2011-10-28	SH20	STATEMENT BY DIRECTORS
2011-10-28	RES01	ALTER ARTICLES 10/10/2011
2011-10-24	TM02	APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED
2011-10-11	CAP-SS	SOLVENCY STATEMENT DATED 10/10/11
2011-10-11	SH19	11/10/11 STATEMENT OF CAPITAL USD 64412.87
2011-10-11	RES06	REDUCE ISSUED CAPITAL 10/10/2011
2011-10-11	SH02	15/09/11 STATEMENT OF CAPITAL GBP 171643.50
2011-10-11	RES01	ALTER ARTICLES 15/09/2011
2011-07-19	AR01	09/06/11 FULL LIST
2011-05-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-10	RES01	ALTER ARTICLES 01/03/2011
2011-03-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-03-07	SH02	01/03/11 STATEMENT OF CAPITAL USD 3671004.00
2011-03-01	SH19	01/03/11 STATEMENT OF CAPITAL USD 4226230.50
2011-03-01	SH20	STATEMENT BY DIRECTORS
2011-03-01	CAP-SS	SOLVENCY STATEMENT DATED 21/02/11
2011-03-01	RES06	REDUCE ISSUED CAPITAL 21/02/2011
2010-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/2010 FROM THIRD FLOOR 11 STRAND LONDON WC2N 5HR
2010-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-23	AR01	09/06/10 FULL LIST
2010-06-16	AR01	08/06/10 FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LLEWELLYN RICHARD DODDS JOHN / 08/06/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBIN GRANVILLE HODGSON / 08/06/2010
2010-06-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 08/06/2010
2010-03-25	AA01	PREVSHO FROM 30/06/2010 TO 31/12/2009
2010-02-03	SH01	15/01/10 STATEMENT OF CAPITAL USD 8451461.00
2009-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/2009 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS
2009-09-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2009-09-04	122	S-DIV
2009-09-04	88(2)	AD 06/08/09 USD SI 95000@1=95000 USD IC 8450461/8545461

Industry Information

SIC/NAIC Codes

24 - Manufacture of basic metals

244 - Manufacture of basic precious and other non-ferrous metals

24420 - Aluminium production

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MATERION UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MATERION UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MATERION UK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 24420 - Aluminium production

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATERION UK LIMITED

Intangible Assets

Patents

We have not found any records of MATERION UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MATERION UK LIMITED

Trademarks

Trademark applications by MATERION UK LIMITED

MATERION UK LIMITED is the Original Applicant for the trademark SILFLEX ™ (WIPO1171911) through the WIPO on the 2013-03-19: Paints, varnishes, lacquers; preservatives against rust and against deterioration of wood; colorants; mordants; raw natural resins; metals in foil and powder form for painters, decorators, printers and artists; reflective coatings for use in forming mirrors; dielectric coatings; dielectric coatings for use in optical apparatus and equipment; dielectric coatings for use in projectors, imagers, lasers, e-lighting apparatus and equipment, solar apparatus and equipment, medical apparatus and equipment, automotive apparatus and equipment; dielectric mirror coatings; metallic coatings; metallic coatings for use in optical apparatus; metallic coatings for use in projectors; metallic mirror coatings; metallic coatings of silver; metallic coatings of silver for use in optical apparatus and equipment; metallic coatings of silver for use in imaging apparatus and equipment; metallic coatings of silver for use in projectors, imagers, lasers, e-lighting apparatus and equipment, solar apparatus and equipment, medical equipment and apparatus, automotive apparatus and equipment; parts, fittings and accessories for all the aforesaid.
Peintures, vernis, laques; produits de protection contre la rouille et la détérioration du bois; colorants; mordants; résines naturelles à l'état brut; métaux en feuilles et poudre pour peintres, décorateurs, imprimeurs et artistes; revêtements réfléchissant la lumière pour la formation de miroirs; revêtements diélectriques; revêtements diélectriques pour appareils et équipements optiques; revêtements diélectriques pour projecteurs, imageurs, lasers, appareils et équipements d'éclairage électronique, appareils et équipements solaires, appareils et équipements médicaux, appareils et équipements automobiles; revêtements de miroirs diélectriques; revêtements métalliques; revêtements métalliques pour appareils optiques; revêtements métalliques pour projecteurs; revêtements de miroirs métalliques; revêtements métalliques en argent; revêtements métalliques en argent pour appareils et équipements optiques; revêtements métalliques en argent pour appareils et équipements d'imagerie; revêtements métalliques en argent pour projecteurs, imageurs, lasers, appareils et équipements d'éclairage électronique, appareils et équipements solaires, appareils et équipements médicaux, appareils et équipements automobiles; parties, garnitures et accessoires pour tous les produits précités.
Pinturas, barnices, lacas; productos antioxidantes y productos para conservar la madera; colorantes; mordientes; resinas naturales en bruto; metales en hojas y en polvo para pintores, decoradores, impresores y artistas; revestimientos reflectantes para fabricar espejos; revestimientos dieléctricos; revestimientos dieléctricos para aparatos y equipos ópticos; revestimientos dieléctricos para proyectores, generadores de imágenes, láseres, aparatos y equipos de e-lighting, aparatos y equipos solares, aparatos y equipos médicos, aparatos y equipos automovilísticos; revestimientos dieléctricos para espejos; revestimientos metálicos; revestimientos metálicos para aparatos ópticos; revestimientos metálicos para proyectores; revestimientos metálicos para espejos; revestimientos metálicos de plata; revestimientos metálicos de plata para aparatos y equipos ópticos; revestimientos metálicos de plata para aparatos y equipos de generación de imágenes; revestimientos metálicos de plata para proyectores, generadores de imágenes, láseres, aparatos y equipos de e-lighting, aparatos y equipos solares, aparatos y equipos médicos, aparatos y equipos automovilísticos; partes, piezas accesorias y accesorios para todos los productos mencionados.
MATERION UK LIMITED is the Owner at publication for the trademark SILFLEX ™ (79134661) through the USPTO on the 2013-03-19: Color is not claimed as a feature of the mark.

Income

Government Income

We have not found government income sources for MATERION UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (24420 - Aluminium production) as MATERION UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MATERION UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MATERION UK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-07-01	85286100	Projectors of a kind solely or principally used in an automatic data-processing machine of heading 8471

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MATERION UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MATERION UK LIMITED any grants or awards.

Ownership

BRUSH ENGINEERED MATERIALS INC : Ultimate parent company :

Brush Wellman Limited
Brush Wellman Ltd
Materion Brush Ltd
EIS Optics Limited
EIS Optics Ltd
Aerospace Metal Composites Limited
Aerospace Metal Composites Ltd
Materion Precision Optics (U.K.) Limited
Materion Precision Optics (U.K.) Ltd

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