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Companies/05980205

Metcalfe Farms (Haulage) Limited

Freight transport by road · North Yorkshire

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-05 · No cessation recorded

Source record 225767256
DM
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 212200252
BM
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 212200253
Show 1 ceased record
AM
Significant influence or control

Notified 2016-04-06 · Ceased 2024-04-01

Source record 212200254

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
BR
Bruce RawCurrent director
Appointed 2024-04-01 · 2 yrs · Transport Manager
NF
Nicholas FowlerCurrent director
Appointed 2024-04-01 · 2 yrs · Manager
DM
David MetcalfeCurrent directorCurrent secretary
Appointed 2006-10-27 · 19 yrs · Farmer
+10 others
BM
Brian MetcalfeCurrent director
Appointed 2006-10-27 · 19 yrs · Farmer
+8 others
Show 6 historical appointments
MB
Michael BrookesResigned director
Resigned 2024-04-01 · 1 yr · Managing Director
AM
Andrew MetcalfeResigned director
Resigned 2021-12-20 · 2 yrs · Director
TM
Thora MetcalfeResigned director
Resigned 2017-05-16 · 2 yrs · Farmer
JM
John MetcalfeResigned director
Resigned 2017-05-16 · 2 yrs · Farmer
CorpRwl Directors LimitedResigned director
Resigned 2006-10-27

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active