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Companies/02418855

Mettex Fasteners Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 1989Private 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 · 3 ceased
United Tooling Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-31 · No cessation recorded

Source record 130474316
Show 3 ceased records
PB
Mr Paul Brian BerringtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-18 · Ceased 2022-03-31

Source record 121027871
SB
Mr Steven John BerringtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-18 · Ceased 2022-03-31

Source record 121190767
MB
Mr Martin David BerringtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-18 · Ceased 2022-03-31

Source record 132549134

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
ND
Nicholas Jason DayCurrent director
Appointed 2026-04-30
SJ
Scott JamesonCurrent director
Appointed 2026-04-30
+27 others
CP
Charles PaskCurrent director
Appointed 2025-02-07 · 1 yr · Director
+28 others
Show 11 historical appointments
DJ
David Charles JacksonResigned director
Resigned 2022-03-31 · 2 yrs · Director
CT
Christopher TaylorResigned director
Resigned 2022-03-31 · 4 yrs · Director
PK
Paul KilbrideResigned director
Resigned 2022-03-31 · 2 yrs · Director
PB
Paul BerringtonResigned secretary
Resigned 2018-06-28 · 3 yrs
PB
Paul BerringtonResigned director
Resigned 1995-06-19 · 26 yrs · Director
AM
Andrew McfarlaneResigned director
Resigned 1992-06-01 · 13 yrs · Director
MB
Martin BerringtonResigned director
Resigned 1992-02-14 · 30 yrs · Director
BB
Brian BerringtonResigned director
Resigned 1992-02-14 · 15 yrs · Retired Sales Executive
KB
Kathleen BerringtonResigned directorResigned secretary
Resigned 1992-02-14 · 26 yrs · Company Secretary
SB
Steven BerringtonResigned director
Resigned 1992-02-14 · 30 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active