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Companies/04416364

Metelec Limited

Wholesale of metals and metal ores · Wolverhampton

ActiveUnited KingdomIncorporated 2002Private 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 · 3 ceased
MG
Mr Michael GrünsteinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-19 · No cessation recorded

Source record 105653011
Show 3 ceased records
MG
Mr Michael GrunsteinIndividual
Significant influence or control

Notified 2020-04-02 · Ceased 2020-04-02

Source record 118601063
Gindre Duchavanay S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-02 · Ceased 2022-12-19

Source record 118626021
FL
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-02

Source record 110175291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
FW
Appointed 2026-02-24
KD
Kevin DraperCurrent director
Appointed 2020-10-19 · 5 yrs · Company Director
+1 other
Show 10 historical appointments
PM
Philippe MichelResigned director
Resigned 2019-09-03 · 6 yrs · Director
DM
Darren MortiboyResigned director
Resigned 2019-03-05 · Managing Director
AP
Andrew PerkinsResigned director
Resigned 2013-01-30 · 8 yrs · Company Director
FL
Francois LuneauResigned director
Resigned 2008-03-01 · 11 yrs · C.e.o.
DB
Dawn BirdResigned secretary
Resigned 2002-06-25 · 16 yrs
DG
Denis GindreResigned directorResigned secretary
Resigned 2002-04-24 · 5 yrs · Director
PB
Paul BirdResigned director
Resigned 2002-04-24 · 17 yrs · Director
Resigned 2002-04-15
Resigned 2002-04-15

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active