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GB · Companies House · Ownership structure
HEMPEL SPECIAL METALS LTD
Company number 01671717 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
HEMPEL SPECIAL METALS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on HEMPEL SPECIAL METALS LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01671717
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 October 1982
- Registered office
- Dewsbury, West Yorkshire
- Country of origin
- United Kingdom
- Business
- Wholesale of metals and metal ores
- Latest accounts type
- Small
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
HEMPEL SPECIAL METALS LTD's ownership
- Its latest confirmation statement with a shareholder list (24 January 2026) lists 1 shareholder: 1 other shareholder, such as a person.
- HEMPEL SPECIAL METALS LTD holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HEMPEL SPECIAL METALS LTD
HEMPEL SPECIAL METALS LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of HEMPEL SPECIAL METALS LTD · statement of 24 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HEMPEL HOLDING AG | 100% | 60,100 | ORDINARY |
People with significant control
Who controls HEMPEL SPECIAL METALS LTD
Companies House listed no people with significant control for HEMPEL SPECIAL METALS LTD on 12 November 2026.
Holdings · 1 layer
What HEMPEL SPECIAL METALS LTD holds
UK companies whose latest confirmation statement lists HEMPEL SPECIAL METALS LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by HEMPEL SPECIAL METALS LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| HEMPEL FIRMUS METALS LIMITED Company 02302293 | Active | 100% | 1 | ORDINARY | 27 August 2021 |
Officers · 3 current
Who runs HEMPEL SPECIAL METALS LTD
HEMPEL SPECIAL METALS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 10 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HEMPEL, Andre Wilhelm | Director | 9 March 2001 | Swiss | Switzerland |
| ROPER, James Alexander | Director | 1 July 2020 | British | England |
| WOOD, Benjamin David | Director | 1 March 2021 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSS, Peter William Stewart | Secretary | before 7 July 1991 | 1 June 1994 |
| MEYER, Janine Marjorie | Secretary | 1 June 1994 | 16 June 1998 |
| MORTON, Tracy | Secretary | 18 December 2012 | 2 March 2015 |
| PEARSON, Richard Probert | Secretary | 16 June 1998 | 3 July 2012 |
| FREIBERTSHAUSER, Uwe-Ralf | Director | before 7 July 1991 | 8 November 1993 |
| GLYNN, Mark | Director | 13 June 2017 | 25 February 2021 |
| MATON, Stanley Thomas | Director | before 7 July 1991 | 31 January 1992 |
| PEARSON, Richard Probert | Director | before 7 July 1991 | 3 July 2012 |
| ROPER, James Alexander | Director | 9 November 2011 | 11 March 2015 |
| ROWLES, Robert Lionel | Director | before 7 July 1991 | 14 January 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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