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HEMPEL SPECIAL METALS LTD

Private limited company (Ltd.) Active

Registration No.
01671717
Incorporation Date
1982-10-13
Company Type
Private limited company (Ltd.)
Address
Dewsbury, United Kingdom
Website
www.hempel-metals.co.uk/en/company/
Source: Companies House

HEMPEL SPECIAL METALS LTD is a Private limited company (Ltd.) registered in United Kingdom under 01671717, and its current status with Companies House is active. The company was incorporated on 13 October 1982 and lists its registered address as Dewsbury, United Kingdom. 1 shareholder is on record for HEMPEL SPECIAL METALS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HEMPEL SPECIAL METALS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HEMPEL HOLDING AG, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HEMPEL HOLDING AG 100% Companies House

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Officers

5

Two of the 5 officer records shown for HEMPEL SPECIAL METALS LTD are current appointments, filed with Companies House. André Wilhelm Hempel (appointed 2001-03-09) and James Roper (appointed 2020-07-01) both serve as Director. The remaining 3 records shown (Robert Rowles, Mark Glynn and 1 other) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HEMPEL SPECIAL METALS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AW
André Wilhelm Hempel ACTIVE

Appointed
2001-03-09
Residence
🇨🇭 Switzerland
Occupation
Director

JR
James Roper ACTIVE

Appointed
2020-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Robert Rowles RESIGNED

Appointed
1991-07-07
Resigned
2020-01-14
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Mark Glynn RESIGNED

Appointed
2017-06-13
Resigned
2021-02-25
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Tracy Morton RESIGNED

Appointed
2012-12-18
Resigned
2015-03-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HEMPEL SPECIAL METALS LTD sits 1 level below its ultimate parent, Hempel Holding AG, registered in Switzerland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above HEMPEL SPECIAL METALS LTD is Hempel Holding AG, holding 100% as filed in HEMPEL SPECIAL METALS LTD's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Hempel Holding AG
Switzerland
HEMPEL FIRMUS METALS LIMITED
United KingdomGB 02302293

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Frequently Asked Questions

Who owns HEMPEL SPECIAL METALS LTD?

One shareholder is currently on record for HEMPEL SPECIAL METALS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HEMPEL HOLDING AG, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HEMPEL SPECIAL METALS LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HEMPEL SPECIAL METALS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HEMPEL SPECIAL METALS LTD have on record?

1 shareholder is shown on record for HEMPEL SPECIAL METALS LTD.

What is HEMPEL SPECIAL METALS LTD's company registration number?

HEMPEL SPECIAL METALS LTD's registration number is 01671717, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HEMPEL SPECIAL METALS LTD still an active company?

HEMPEL SPECIAL METALS LTD's status on Companies House is listed as active.

When was HEMPEL SPECIAL METALS LTD incorporated?

HEMPEL SPECIAL METALS LTD was incorporated on 13 October 1982, according to Companies House.

What is HEMPEL SPECIAL METALS LTD's registered address?

The registered address on file for HEMPEL SPECIAL METALS LTD is Dewsbury, United Kingdom.

What legal structure is HEMPEL SPECIAL METALS LTD registered as?

HEMPEL SPECIAL METALS LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HEMPEL SPECIAL METALS LTD?

Two of the 5 officer records shown for HEMPEL SPECIAL METALS LTD are current appointments, filed with Companies House. André Wilhelm Hempel (appointed 2001-03-09) and James Roper (appointed 2020-07-01) both serve as Director. The remaining 3 records shown (Robert Rowles, Mark Glynn and 1 other) are former appointments that have since been resigned. Management authority at HEMPEL SPECIAL METALS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HEMPEL SPECIAL METALS LTD have a parent company or subsidiaries?

HEMPEL SPECIAL METALS LTD sits 1 level below its ultimate parent, Hempel Holding AG, registered in Switzerland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HEMPEL SPECIAL METALS LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HEMPEL SPECIAL METALS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HEMPEL SPECIAL METALS LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HEMPEL SPECIAL METALS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 November 2026.

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