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Companies/00718557

F. G. Metcalfe & Son Holdings Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

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

Reported ownership & control

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

Notified 2023-08-18 · No cessation recorded

Source record 197810882
IM
Significant influence or control

Notified 2016-06-30 · No cessation recorded

Source record 201831048
AM
Significant influence or control

Notified 2016-06-30 · No cessation recorded

Source record 201831111
Show 1 ceased record
SH
Significant influence or control

Notified 2016-06-30 · Ceased 2023-08-18

Source record 201831098

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
CM
Chloe Middleton MetcalfeCurrent secretary
Appointed 2024-01-29 · 2 yrs
CM
Chloe Middleton MetcalfeCurrent director
Appointed 2021-06-17 · 5 yrs · Director
IM
Ian MetcalfeCurrent director
Appointed 1994-11-01 · 31 yrs · Director
+4 others
AM
Andrew MetcalfeCurrent director
Appointed 1991-10-23 · 34 yrs · Director
+6 others
Show 5 historical appointments
SH
Sarah HobbsResigned secretaryResigned director
Resigned 2007-01-31 · 16 yrs
FM
Frederick MetcalfeResigned director
Resigned 1991-10-23 · 13 yrs · Mill Furnisher
DM
Daphne MetcalfeResigned directorResigned secretary
Resigned 1991-10-23 · 21 yrs · Retired

Board profile

People with appointments
4
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active