METALFORMS ENGINEERING LIMITED: Person with Significant Control

  • Overview

    Company NameMETALFORMS ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02721959
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of METALFORMS ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Computionics Limited
    54 Chorley Road
    Parbold
    WN8 7AS Wigan
    The Barn
    England
    May 08, 2026
    54 Chorley Road
    Parbold
    WN8 7AS Wigan
    The Barn
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number01559261
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jennifer Whitcroft
    Fabrication House
    Northgate, Aldridge
    WS9 8TH Walsall
    West Midlands.
    Jan 24, 2022
    Fabrication House
    Northgate, Aldridge
    WS9 8TH Walsall
    West Midlands.
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Matthew Elwell
    Fabrication House
    Northgate, Aldridge
    WS9 8TH Walsall
    West Midlands.
    Jan 24, 2022
    Fabrication House
    Northgate, Aldridge
    WS9 8TH Walsall
    West Midlands.
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Roger Southall
    Blithfield Drive
    DY5 2NX Brierley Hill
    3
    West Midlands
    England
    Apr 06, 2016
    Blithfield Drive
    DY5 2NX Brierley Hill
    3
    West Midlands
    England
    Yes
    Legal FormShareholder
    Legal AuthorityUk Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Philip Elwell
    Erdington Road
    WS9 0SB Walsall
    297
    England
    Apr 06, 2016
    Erdington Road
    WS9 0SB Walsall
    297
    England
    Yes
    Legal FormShareholder
    Legal AuthorityUk Law
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0