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Metalliform Holdings Limited

04018890

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

CHAMBERS ROAD, BARNSLEY, S74 0EZ
Incorporated 21/06/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

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 60

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

Charges4 outstanding

A registered charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 19/06/2026Registered 25/06/2026
A registered charge
satisfied

PETER ROBERT BRIER · JAMES MURDOCH · THE HALL NO. 3 CHILDREN'S SETTLEMENT · CARL SMITH

Created 01/11/2022Registered 24/06/2026Satisfied 24/06/2026
A registered charge
satisfied

PRAETURA COMMERCIAL FINANCE LIMITED

Created 01/11/2022Registered 24/06/2026Satisfied 24/06/2026
A registered charge
outstanding

HSBC UK BANK PLC

Created 19/06/2026Registered 23/06/2026
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