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Companies/09130405

Metallisation Holdings Limited

Manufacture of machinery for metallurgy · Dudley

ActiveUnited KingdomIncorporated 2014Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-13 · No cessation recorded

Source record 124921249
Show 3 ceased records
JN
Mr James NewtonIndividual
Significant influence or control

Notified 2021-12-15 · Ceased 2023-12-13

Source record 132373996
SM
Significant influence or control

Notified 2016-04-06 · Ceased 2023-12-13

Source record 128458769
PS
Mr Peter James SilcoxIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-12-13

Source record 128498087

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
JA
James Leslie AkermanCurrent director
Appointed 2025-09-01 · 1 yr
+2 others
DM
David Lee McphersonCurrent director
Appointed 2025-04-16 · 1 yr · American
+2 others
Show 11 historical appointments
PS
Peter SilcoxResigned director
Resigned 2025-04-16 · Director
BW
Barton WhiteResigned director
Resigned 2023-12-13 · 2 yrs · Company Director
MM
Mark McclanahanResigned director
Resigned 2023-12-13 · 1 yr · Company Director
JN
James NewtonResigned director
Resigned 2020-07-03 · 3 yrs · Engineering Director
MC
Michael ClaytonResigned director
Resigned 2015-12-17 · 1 yr · Engineering Director
JE
Jonathan ErskineResigned director
Resigned 2014-09-18 · 1 yr · Operations Director
PS
Peter SilcoxResigned director
Resigned 2014-09-18 · 9 yrs · Finance Director
SB
Stephen BarkerResigned director
Resigned 2014-09-18 · 9 yrs · Company Director
RH
Robert HillResigned director
Resigned 2014-09-18 · 9 yrs · Company Director
TL
Terence LesterResigned director
Resigned 2014-09-18 · 9 yrs · Company Director
SM
Stuart MiltonResigned director
Resigned 2014-07-15 · 9 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active