Company information:
Mettis Group Limited (No: 03657564)
Address: WINDSOR ROAD, REDDITCH, WORCESTERSHIRE, B97 6EF
Status: Active
Incorporated: 28-Oct-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTOPHER EDWARD ALAN DOBBINS ( DOB: May-1992 From: Dec-2023 )
Current Director: MICHAEL DUSSINGER ( DOB: Aug-1977 From: Dec-2023 )
Current Director: GORDON LUNN FRASER ( DOB: Mar-1964 From: Mar-2012 )
Current Director: ADAM MATTHEW GLAZZARD ( DOB: Oct-1979 From: Dec-2021 )
Current Director: JONATHAN LISTER HEATHCOTE ( DOB: Jan-1961 From: Dec-2023 )
Current Director: PHILIP O'LEARY ( DOB: Mar-1985 From: Dec-2023 )
Current Director: DAVID JOHN SMITH ( DOB: Sep-1972 From: Nov-2011 )
Current Director: PHILIP IVOR TAYLOR ( DOB: Aug-1965 From: May-2013 )
Current Director: PHILIP THORNTON ( DOB: May-1972 From: Feb-2016 )
Current Secretary: ADAM MATTHEW GLAZZARD ( From: Dec-2021 )
Resigned Director: KARL JUSTIN BISHOP ( DOB: Aug-1967 From: Dec-2006 To: Dec-2011 )
Resigned Director: NICHOLAS BLAKENEY ( DOB: Jul-1968 From: Dec-2006 To: Jan-2011 )
Resigned Director: STEPHEN TURNER CATLING ( DOB: Jan-1978 From: Dec-2011 To: Jan-2012 )
Resigned Director: JEREMY WILLIAM CIESLIK ( DOB: Nov-1962 From: Feb-2016 To: Apr-2022 )
Resigned Director: JONATHAN SAMUEL CONNELL ( DOB: Feb-1975 From: Mar-2023 To: Mar-2024 )
Resigned Director: BRIAN JOHN STANLEY DORAN ( DOB: Jul-1944 From: Jun-2011 To: Nov-2013 )
Resigned Director: CHRISTOPHER THOMAS EDGE ( DOB: Jul-1949 From: Aug-2006 To: Feb-2016 )
Resigned Director: ALAN THOMAS FLETCHER ( DOB: Dec-1934 From: Mar-2003 To: Oct-2006 )
Resigned Director: PAUL JAMES HARDY ( DOB: Feb-1960 From: Jan-2001 To: Oct-2006 )
Resigned Director: TIMOTHY PARKER HARRISON ( DOB: Feb-1958 From: Jan-2003 To: Aug-2006 )
Resigned Director: PHILIP HUGHES ( From: Mar-2012 To: Sep-2016 )
Resigned Director: LAWRENCE JENKINS ( From: Jan-2010 To: Sep-2013 )
Resigned Director: DESMOND JOHN KAVANAGH ( DOB: Mar-1938 From: Feb-1999 To: Apr-2002 )
Resigned Director: JOHN FINLAY ALEXANDER KIRKPATRICK ( DOB: Apr-1942 From: Mar-1999 To: Aug-2003 )
Resigned Director: ARCHIE JAMES MACPHERSON ( DOB: Nov-1964 From: Oct-2003 To: Dec-2011 )
Resigned Director: PAUL REID MCCARNEY ( DOB: Feb-1951 From: Oct-2003 To: Nov-2006 )
Resigned Director: DAVID ROBERT MILLER ( DOB: Feb-1961 From: Aug-2001 To: Oct-2001 )
Resigned Director: BRIAN STANLEY MOORE ( DOB: Mar-1946 From: Apr-1999 To: Jun-2003 )
Resigned Director: MILOS PEROVIC ( From: Dec-2011 To: Dec-2011 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Oct-1998 To: Feb-1999 )
Resigned Director: MALCOLM ALAN POLLARD ( DOB: Feb-1956 From: Aug-2008 To: Oct-2013 )
Resigned Director: DAVID MURRAY STARK ( From: Jul-2012 To: Apr-2013 )
Resigned Director: FRANK TURNER ( DOB: Jun-1943 From: Dec-2001 To: Sep-2006 )
Resigned Director: NIGEL EDWARD WHITE ( DOB: May-1960 From: Feb-2007 To: Jul-2012 )
Resigned Secretary: PAUL JAMES HARDY ( DOB: Feb-1960 From: Feb-1999 To: Oct-2003 )
Resigned Secretary: PAUL REID MCCARNEY ( DOB: Feb-1951 From: Oct-2003 To: Nov-2006 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Oct-1998 To: Feb-1999 )
Resigned Secretary: DAVID MURRAY STARK ( From: Jul-2012 To: Apr-2013 )
Resigned Secretary: PHILIP IVOR TAYLOR ( From: May-2013 To: Dec-2021 )
Resigned Secretary: NIGEL EDWARD WHITE ( DOB: May-1960 From: Dec-2006 To: Jul-2012 )
Persons of Significant Control:
Sscp Titan Bidco Limited, C/O Mettis Aerospace Limited Windsor Road, Redditch, B97 6EF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)