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Companies/00645604

Metal Processes (1959) Limited

Manufacture of other fabricated metal products n.e.c. · Bloxwich

ActiveUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2018-02-28 · No cessation recorded

Source record 94902574
Show 2 ceased records
JH
Mr John HaywardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2018-02-28

Source record 91631850
RH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2018-02-28

Source record 91631881

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
TG
Timothy Colin GoodeCurrent director
Appointed 2026-09-01
SL
Appointed 2026-09-01
TR
Trevor RankinCurrent director
Appointed 2008-05-08 · 18 yrs · Works Director
+1 other
Show 8 historical appointments
GH
Garry Hayward BirdResigned director
Resigned 2017-12-15 · 8 yrs · Director
RH
Rita HaywardResigned directorResigned secretary
Resigned 1999-09-22 · 18 yrs · Director
IH
Ian HaywardResigned director
Resigned 1996-04-30 · 16 yrs · Engineer
JH
John HaywardResigned secretaryResigned director
Resigned 1995-04-30 · 22 yrs
MS
Mary StaniforthResigned secretary
Resigned 1991-05-07 · 3 yrs
TC
Terence CoyneResigned director
Resigned 1991-05-07 · 8 yrs · Metallurgist

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active