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Companies/12598014

Meter Serve (Holdco 2) Limited

Activities of other holding companies n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2020Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-12 · No cessation recorded

Source record 118566724

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
SB
Sarah BlackburnCurrent secretary
Appointed 2026-06-18
CO
Catherine O KellyCurrent director
Appointed 2025-10-22 · Director
+33 others
SJ
Sandeep JohalCurrent director
Appointed 2024-01-23 · 2 yrs · Director
+52 others
BR
Brandon RennetCurrent director
Appointed 2023-01-19 · 3 yrs · Chartered Accountant/Cfo
+53 others
MB
Matthew BatemanCurrent director
Appointed 2022-11-16 · 3 yrs · Company Director
+49 others
SB
Sarah BlackburnCurrent director
Appointed 2020-05-12 · 6 yrs · Solicitor
+57 others
Show 11 historical appointments
PE
Paul ElliottResigned secretary
Resigned 2025-07-11
KR
Kimberley RatcliffeResigned director
Resigned 2024-06-19 · 1 yr · Director
CB
Carolyn BlanchardResigned secretary
Resigned 2023-02-16 · 2 yrs
JP
Jayne PowellResigned secretary
Resigned 2021-08-01 · 1 yr
DT
David Michael TaylorResigned director
Resigned 2021-08-01 · Director
SB
Sarah BlackburnResigned secretary
Resigned 2020-05-12 · 1 yr
PM
Phillip MclellandResigned director
Resigned 2020-05-12 · 3 yrs · Director
JC
Joanne CoxResigned director
Resigned 2020-05-12 · 1 yr · Director
GD
George DonoghueResigned director
Resigned 2020-05-12 · 1 yr · Director
HP
Henricus PijlsResigned director
Resigned 2020-05-12 · 1 yr · Chief Executive Officer
SL
Sean LatusResigned director
Resigned 2020-05-12 · 5 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active