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Companies/02093086

Metcalfe Plant Hire Limited

Development of building projects · Penrith

ActiveUnited KingdomIncorporated 1987Private 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 · 1 ceased
Metcalfe Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 130384518
Show 1 ceased record
SO
Mr Simon Sebastian OrangeIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2019-02-01

Source record 134079324

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
DL
David LusherCurrent director
Appointed 2026-02-02
+16 others
SL
Stephen LancasterCurrent director
Appointed 2020-07-01 · 6 yrs · Director
+3 others
GK
Giles KeenanCurrent director
Appointed 2016-07-18 · 10 yrs · Director
MH
Matthew HealeyCurrent director
Appointed 2016-07-18 · 10 yrs · Director
NC
Nigel CleggCurrent director
Appointed 2007-09-08 · 19 yrs · Transport Manager
Show 19 historical appointments
BH
Benjamin HancockResigned director
Resigned 2019-02-01 · 7 yrs · Director
ED
Elizabeth DunnResigned director
Resigned 2018-01-01 · 1 yr · Director
SS
Stephen ScottResigned director
Resigned 2014-01-10 · 5 yrs · Director
LB
Leslie BalmerResigned director
Resigned 2014-01-01 · 8 yrs · Finance And Administration Director
RN
Robert NorrisResigned director
Resigned 2011-08-01 · Director
GR
Geoffrey RobinsonResigned director
Resigned 2008-05-06 · 4 yrs · Director
GC
Gary CannonResigned director
Resigned 2007-07-05 · 5 yrs · Contracts Manager
SO
Simon OrangeResigned director
Resigned 2007-06-06 · Director
BK
Brian KerrResigned director
Resigned 2007-06-05 · Director
GB
Gary BlackResigned directorResigned secretary
Resigned 2007-06-05 · Solicitor
JD
Jonathan DorsettResigned director
Resigned 2007-06-05 · Director
GP
Graham PilkingtonResigned director
Resigned 2007-06-05 · Director
KM
Kathryn MetcalfeResigned secretary
Resigned 1998-03-05 · 9 yrs
AM
Anthony MetcalfeResigned director
Resigned 1991-06-30 · 15 yrs · Managing Director
IM
Irene MetcalfeResigned directorResigned secretary
Resigned 1991-06-30 · 6 yrs · Plant Hire Operator

Board profile

People with appointments
5
Directors assessed
5
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active