Metcalfe Holdings Limited
Activities of other holding companies n.e.c. · Altrincham
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCorpacq Finance LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 109312178Show 1 ceased record
SO
Mr Simon Sebastian OrangeIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-02-01
Source record 110808232People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 13 historicalShow 13 historical appointments
BH
Benjamin HancockResigned director
Resigned 2019-02-01 · Director
SS
Stephen ScottResigned director
Resigned 2014-12-19 · 4 yrs · Director
GR
Geoffrey RobinsonResigned director
Resigned 2009-09-01 · 6 yrs · Director
DM
David MartinResigned director
Resigned 2007-10-08 · 1 yr · Accountant
BK
Brian KerrResigned director
Resigned 2007-09-28 · Director
JD
Jonathan DorsettResigned director
Resigned 2007-05-04 · Director
GP
Graham PilkingtonResigned director
Resigned 2007-05-04 · Director
GB
Resigned 2007-02-02 · 5 yrs
SO
Simon OrangeResigned director
Resigned 2006-09-21 · 1 yr · Director
PK
Peter KnowlesResigned secretary
Resigned 2006-07-21
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2006-03-31
CorpYork Place Company Nominees LimitedResigned director
Resigned 2006-03-31
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active