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Companies/08423587

Metropia Optics Ltd

Private Limited Company · Darwen

ActiveUnited KingdomIncorporated 2013Private 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 · 3 ceased
FG
Significant influence or control

Notified 2024-09-30 · No cessation recorded

Source record 218364751
HF
Significant influence or control

Notified 2024-09-30 · No cessation recorded

Source record 218364782
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-09-30 · No cessation recorded

Source record 225844952
Show 3 ceased records
HF
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-11-30 · Ceased 2024-09-30

Source record 211690992
SJ
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-30

Source record 222065640
AJ
Mr Andrew JamesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-30

Source record 223055936

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
IH
Imran HakimCurrent director
Appointed 2024-09-30 · 2 yrs · Director
+518 others
FG
Felicity GillCurrent director
Appointed 2023-10-01 · 3 yrs · Optometrist
HF
Helen FowleCurrent director
Appointed 2017-11-30 · 8 yrs · Optometrist
Show 6 historical appointments
FG
Felicity GillResigned secretary
Resigned 2017-11-30 · 6 yrs
AJ
Andrew JamesResigned secretary
Resigned 2017-03-17
SM
Stephen MarshallResigned director
Resigned 2017-03-06 · Optician
AJ
Andrew JamesResigned director
Resigned 2017-02-09 · Director
SJ
Samantha JamesResigned secretaryResigned director
Resigned 2013-02-28 · 4 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active