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Metcalfe Plant Hire Limited

02093086

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

GILWILLY ROAD, PENRITH, CA11 9BL
Incorporated 26/01/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

41100
Development of building projects

Officers

Nigel John Clegg

director · Since 08/09/2007

TRANSPORT MANAGER

BRITISH · ENGLAND · Age 58

Mr Matthew Raymond Healey

director · Since 18/07/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Giles Keenan

director · Since 18/07/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Stephen John Lancaster

director · Since 01/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr David Andrew Lusher

director · Since 02/02/2026

BRITISH · ENGLAND · Age 60

Also on 16 other boards

Persons with Significant Control

Metcalfe Holdings Limited

75–100% shares

Corpacq House, 1 Goose Green, Altrincham, WA14 1DW

Reg: 05763997 · Registrar Of Companies - Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Simon Sebastian Orange

Ceased 01/02/2019

Charges2 outstanding

Charge
outstanding

ALLICA FINANCIAL SERVICES LIMITED

Created 14/01/2026Registered 15/01/2026
Charge
outstanding

ALLICA FINANCIAL SERVICES LIMITED

Created 13/06/2025Registered 17/06/2025
Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 15/11/2021Registered 15/11/2021Satisfied 19/06/2025
charge
satisfied

PNC FINANCIAL SERVICES LIMITED

Created 07/12/2011Registered 16/12/2011Satisfied 16/11/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/08/2008Registered 19/08/2008Satisfied 30/06/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/08/2008Registered 19/08/2008Satisfied 30/06/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/2008Registered 22/07/2008Satisfied 30/06/2025