Metamark (UK) Limited
Other manufacturing n.e.c. · Lancaster
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedMagenta Prime LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-05 · No cessation recorded
Source record 192172580Show 4 ceased records
Upm Raflatac OyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-05 · Ceased 2026-04-16
Source record 192298280Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-23 · Ceased 2025-02-05
Source record 191202388GB
Mr Godfrey Mark BatesonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-05-23
Source record 187271640JS
Mr John Michael StuartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-05-23
Source record 187271641People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 14 historicalTT
Tommi Juhani TavliaCurrent director
Appointed 2025-02-04 · 1 yr · Director
SM
Stefan MebusCurrent director
Appointed 2025-02-04 · 1 yr · Vice President
MK
Max Johannes KarlssonCurrent director
Appointed 2025-02-04 · 1 yr · Group Legal Counsel
Show 14 historical appointments
PW
Philip WildResigned director
Resigned 2024-01-24 · 1 yr · Chief Executive
SO
Stephen OrmerodResigned director
Resigned 2020-07-01 · 5 yrs · Chief Financial Officer
SH
Shaun HobsonResigned director
Resigned 2019-05-22 · 5 yrs · Director
ME
Matthew EnrightResigned director
Resigned 2017-06-22 · 2 yrs · Chartered Accountant
IS
Ian SimisterResigned director
Resigned 2017-05-23 · 7 yrs · Director
PF
Paul FrenchResigned director
Resigned 2012-10-01 · 12 yrs · Executive Chairman
JS
Resigned 2002-09-30 · 14 yrs · Managing Director
GB
Godfrey BatesonResigned director
Resigned 2000-02-01 · 17 yrs · Chairman
RA
Ronald AndrewsResigned secretary
Resigned 1992-11-04 · 9 yrs · Accountant
CorpCorporate Nominee Services LimitedResigned director
Resigned 1992-09-24
CorpCorporate Nominee Secretaries LimitedResigned secretary
Resigned 1992-09-24
SA
Stephen AlsfordResigned director
Resigned 1992-09-24 · 15 yrs · Co Director
EA
Emma AlsfordResigned director
Resigned 1992-09-24 · 15 yrs · Teacher
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active