Metalliform Holdings Limited

04018890

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CHAMBERS ROAD, BARNSLEY, S74 0EZ

Incorporated 21/06/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

31010

Manufacture of office and shop furniture

31090

Manufacture of other furniture

70100

Activities of head offices

Officers

Mr Recardo Patrick

director · Since 01/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 16 other boards

Mrs Emma Tipping-Smith

director · Since 01/11/2022

GROUP SALES DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Carl Derek John Smith

director · Since 17/03/2025

GROUP OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Persons with Significant Control

Metalliform Group Limited

75–100% shares

Chambers Road, Hoyland, Barnsley, S74 0EZ

Reg: 12064008 · Registrar Of Companies England And Wales · Private Company Limited By Shares

Notified 21/09/2020

Former PSCs

Mr Peter Robert Brier

Ceased 21/09/2020

Charges2 outstanding

Charge

outstanding

PRAETURA COMMERCIAL FINANCE LIMITED

Created 01/11/2022Registered 10/11/2022

Charge

outstanding

PETER ROBERT BRIER · JAMES MURDOCH · THE HALL NO. 3 CHILDREN'S SETTLEMENT · CARL SMITH · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 01/11/2022Registered 09/11/2022

Charge

satisfied

HANDELSBANKEN PLC

Created 29/03/2019Registered 04/04/2019Satisfied 28/10/2022

Charge

satisfied

SPRINT INVESTMENTS S.A.

Created 10/05/2013Registered 18/05/2013Satisfied 03/01/2019

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 15/05/2008Registered 21/05/2008Satisfied 08/04/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/05/2008Registered 10/05/2008Satisfied 08/04/2019

charge

satisfied

CATTLES INVOICE FINANCE LIMITED

Created 24/09/2004Registered 04/10/2004Satisfied 25/06/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/2000Registered 13/09/2000Satisfied 20/12/2006