Caledonian Alloys Limited
Company SC162625 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Anna Marie Armagno Director · appointed 2018
- Ruth Ann Beyer Director · appointed 2013
- James Robert Puetz Director · appointed 2021
- Shawn Rene Hagel Director · appointed 2008
- Traci Lynn Flannery Director · appointed 2026
8.8y median 7.9y
average tenure
17.9y
longest tenure
Directors past 6 years
- Anna Marie Armagno Director · appointed 2018
- Ruth Ann Beyer Director · appointed 2013
- Shawn Rene Hagel Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Traci Lynn Flannery Director · appointed 2026
Portfolio (4)
- Anna Marie Armagno Director · appointed 2018
- Ruth Ann Beyer Director · appointed 2013
- James Robert Puetz Director · appointed 2021
- Shawn Rene Hagel Director · appointed 2008
0
also govern a charity
Left in the last 12 months
- Keith West Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 47Finance 8Professional services 4Business services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Special Metals Wiggin Limited 4 shared directors
- SPS Technologies Limited 4 shared directors
- Timet UK Limited 4 shared directors
- Tarpey-Harris Limited 4 shared directors
- Wyman-Gordon Limited 4 shared directors
- K G Coating Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | SC162625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1996 |
| Address | WYMAN GORDON COMPLEX, HOUSTOUN ROAD, LIVINGSTON, EH54 5BZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
38320 - Recovery of sorted materials
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- PCC UK Global Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-05
Officers (32)
- Traci Lynn Flannery Director · appointed 2026
- James Robert Puetz Director · appointed 2021
- Anna Marie Armagno Director · appointed 2018
- Janet Freeman-Massey Secretary · appointed 2015
- Ruth Ann Beyer Director · appointed 2013
- Paul Edelstyn Secretary · appointed 2008
- Shawn Rene Hagel Director · appointed 2008
Show 25 former officers
- Keith West Director · appointed 2021 · resigned 2026
- James Johnston Director · appointed 2017 · resigned 2020
- Sheila Ann Lacks Secretary · appointed 2013 · resigned 2015
- Roger Paul Becker Director · appointed 2012 · resigned 2021
- David Lewis Rose Director · appointed 2012 · resigned 2017
- Ray Allen Muharsky Director · appointed 2010 · resigned 2012
- Grahame Edward Hannah Director · appointed 2010 · resigned 2013
- Byron John Gaddis Director · appointed 2010 · resigned 2012
- Steven Craig Blackmore Director · appointed 2010 · resigned 2018
- Lindsay Margaret Campbell Director · appointed 2009 · resigned 2010
- Lindsay Campbell Secretary · appointed 2009 · resigned 2010
- John Robert Wardlaw Director · appointed 2009 · resigned 2010
- Roger Anthony Cooke Director · appointed 2008 · resigned 2013
- William Dean Larsson Director · appointed 2007 · resigned 2008
- Mark Donegan Director · appointed 2007 · resigned 2008
- Joseph Irvin Snowden Director · appointed 2007 · resigned 2010
- Kevin James Johnston Director · appointed 2004 · resigned 2009
- David Wallace Anderson Director · appointed 2000 · resigned 2007
- Alastair James Ritchie Director · appointed 1996 · resigned 2001
- Ronald Mcnab Director · appointed 1996 · resigned 2009
- Hugh Stewart Secretary · appointed 1996 · resigned 2009
- Nicholas Horn Director · appointed 1996 · resigned 1999
- Douglas George Sked Director · appointed 1996 · resigned 2007
- Robert Buchanan Gilchrist Dingwall Director · appointed 1996 · resigned 2002
- MD Secretaries (Edinburgh) Limited Corporate-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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