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Companies/04018890

Metalliform Holdings Limited

Private Limited Company · Barnsley

ActiveUnited KingdomIncorporated 2000Private 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 · 1 ceased
Metalliform Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-09-21 · No cessation recorded

Source record 100324221
Show 1 ceased record
PB
Mr Peter Robert BrierIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-05-01 · Ceased 2020-09-21

Source record 98912742

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
CS
Carl Derek John SmithCurrent director
Appointed 2025-03-17 · 1 yr · Group Operations Director
+3 others
ET
Emma Tipping SmithCurrent director
Appointed 2022-11-01 · 3 yrs · Group Sales Director
+4 others
RP
Recardo PatrickCurrent director
Appointed 2022-11-01 · 3 yrs · Director
+37 others
Show 24 historical appointments
AH
Adam HowittResigned director
Resigned 2023-02-13 · 1 yr · Director
KA
Kelly AuteyResigned director
Resigned 2022-11-01 · 2 yrs · Group Finance Director
KA
Kelly AuteyResigned secretary
Resigned 2017-08-14 · 5 yrs
DM
David MurrayResigned secretary
Resigned 2016-07-21 · 1 yr
AH
Andrew HallResigned director
Resigned 2016-06-01 · 6 yrs · Director
CS
Carl Derek John SmithResigned director
Resigned 2016-06-01 · 7 yrs · Operations Director
SR
Samantha RaceResigned secretary
Resigned 2014-09-22 · 1 yr
SR
Samantha RaceResigned director
Resigned 2014-09-22 · 1 yr · Finance Director
JM
Jeremy MartinResigned director
Resigned 2014-09-22 · 3 yrs · Chief Executive
BI
Brian IrvineResigned director
Resigned 2012-01-19 · 10 yrs · Company Director
LF
Linda FisherResigned secretary
Resigned 2005-01-01 · 9 yrs · Admin Manager
PB
Peter BrierResigned secretaryResigned director
Resigned 2004-12-03 · Director
DB
David BrownResigned director
Resigned 2004-09-27 · 6 yrs · Solicitor
WH
William HallResigned secretaryResigned director
Resigned 2001-01-22 · 2 yrs
AL
Alexander LattimerResigned director
Resigned 2000-12-14 · 2 yrs · Sales Director
DY
David YoungResigned directorResigned secretary
Resigned 2000-08-24 · Venture Capital Consultant
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2000-06-21
CorpDla Nominees LimitedResigned director
Resigned 2000-06-21

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active