METALLIFORM HOLDINGS LIMITED

Overview

Company Name	METALLIFORM HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04018890
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of METALLIFORM HOLDINGS LIMITED?

Manufacture of office and shop furniture (31010) / Manufacturing
Manufacture of other furniture (31090) / Manufacturing
Activities of head offices (70100) / Professional, scientific and technical activities

Where is METALLIFORM HOLDINGS LIMITED located?

Registered Office Address	Chambers Road Hoyland S74 0EZ Barnsley South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of METALLIFORM HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (2235) LIMITED	Jun 21, 2000	Jun 21, 2000

What are the latest accounts for METALLIFORM HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for METALLIFORM HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2027
Next Confirmation Statement Due	Feb 07, 2027
Next Confirmation Statement Made Up To	Jan 24, 2026
Overdue	No

What are the latest filings for METALLIFORM HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2026	Registration of charge 040188900010, created on Jun 19, 2026	15 pages	MR01

Jun 24, 2026	Satisfaction of charge 040188900008 in full	1 pages	MR04

Jun 24, 2026	Satisfaction of charge 040188900007 in full	1 pages	MR04

Jun 23, 2026	Registration of charge 040188900009, created on Jun 19, 2026	17 pages	MR01

Feb 06, 2026	Confirmation statement made on Jan 24, 2026 with no updates	3 pages	CS01

Oct 28, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Apr 14, 2025	Appointment of Mr Carl Derek John Smith as a director on Mar 17, 2025	2 pages	AP01

Feb 20, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Termination of appointment of Kelly Marie Autey as a director on Jan 27, 2025	1 pages	TM01

Jan 17, 2025	Termination of appointment of Adam Ross Howitt as a director on Jul 31, 2024	1 pages	TM01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

May 17, 2024	Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023	1 pages	AA01

Feb 20, 2024	Termination of appointment of Carl Derek John Smith as a director on Feb 16, 2024	1 pages	TM01

Feb 07, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Full accounts made up to Jun 30, 2023	22 pages	AA

Mar 10, 2023	Full accounts made up to Jun 30, 2022	21 pages	AA

Feb 16, 2023	Director's details changed for Mr Recardo Patrick on Feb 16, 2023	2 pages	CH01

Feb 14, 2023	Appointment of Mr Adam Ross Howitt as a director on Feb 13, 2023	2 pages	AP01

Jan 24, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Director's details changed for Ms Emma Tipping-Smith on Nov 22, 2022	2 pages	CH01

Nov 22, 2022	Director's details changed for Ms Kelly Marie Autey on Nov 22, 2022	2 pages	CH01

Nov 15, 2022	Appointment of Ms Emma Tipping-Smith as a director on Nov 01, 2022	2 pages	AP01

Nov 15, 2022	Appointment of Ms Kelly Marie Autey as a director on Nov 01, 2022	2 pages	AP01

Nov 15, 2022	Appointment of Mr Recardo Patrick as a director on Nov 01, 2022	2 pages	AP01

Nov 15, 2022	Termination of appointment of Brian Irvine as a director on Nov 01, 2022	1 pages	TM01

View All Filings

Who are the officers of METALLIFORM HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATRICK, Recardo Terence Chambers Road Hoyland S74 0EZ Barnsley South Yorkshire	Nov 01, 2022		Director	Chambers Road Hoyland S74 0EZ Barnsley South Yorkshire	England	British	1960-4	110996080003
SMITH, Carl Derek John Old Penkridge Road WS11 1HX Cannock 42 Old Penkridge Road England	Mar 17, 2025		Director	Old Penkridge Road WS11 1HX Cannock 42 Old Penkridge Road England	England	British	1966-8	208711760001
TIPPING-SMITH, Emma Chambers Road Hoyland S74 0EZ Barnsley South Yorkshire	Nov 01, 2022		Director	Chambers Road Hoyland S74 0EZ Barnsley South Yorkshire	England	British	1974-9	302287510001
AUTEY, Kelly Marie Chambers Road Hoyland S74 0EZ Barnsley South Yorkshire	Aug 14, 2017	Nov 01, 2022	Secretary	Chambers Road Hoyland S74 0EZ Barnsley South Yorkshire				236792050001
BRIER, Peter Robert 36 Station Road Waddington LN5 9QN Lincoln	Dec 03, 2004	Jan 01, 2005	Secretary	36 Station Road Waddington LN5 9QN Lincoln		British		50178550001
BRIER, Peter Robert 36 Station Road Waddington LN5 9QN Lincoln	Jan 01, 2004	Sep 10, 2004	Secretary	36 Station Road Waddington LN5 9QN Lincoln		British		50178550001
FISHER, Linda 18 Sheridan Court Monk Bretton S71 2LT Barnsley South Yorkshire	Jan 01, 2005	Jan 30, 2014	Secretary	18 Sheridan Court Monk Bretton S71 2LT Barnsley South Yorkshire		British		94815030001
FISHER, Linda 18 Sheridan Court Monk Bretton S71 2LT Barnsley South Yorkshire	Sep 10, 2004	Dec 03, 2004	Secretary	18 Sheridan Court Monk Bretton S71 2LT Barnsley South Yorkshire		British		94815030001
HALL, William George Valentine Clyffe Hall Market Lavington SN10 4EB Devizes Wiltshire	Jan 22, 2001	Jan 01, 2004	Secretary	Clyffe Hall Market Lavington SN10 4EB Devizes Wiltshire		British		151318770001
MURRAY, David Brian Chambers Road Hoyland S74 0EZ Barnsley South Yorkshire	Jul 21, 2016	Aug 14, 2017	Secretary	Chambers Road Hoyland S74 0EZ Barnsley South Yorkshire				210693400001
RACE, Samantha Claire Chambers Road Hoyland S74 0EZ Barnsley South Yorkshire	Sep 22, 2014	Jun 29, 2016	Secretary	Chambers Road Hoyland S74 0EZ Barnsley South Yorkshire				191267070001
YOUNG, David Vincent Wilfrid 45 Cornish Place Cornish Street S6 3AF Sheffield South Yorkshire	Aug 24, 2000	Jan 16, 2001	Secretary	45 Cornish Place Cornish Street S6 3AF Sheffield South Yorkshire		British		36685160003
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jun 21, 2000	Aug 25, 2000	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
AUTEY, Kelly Marie Chambers Road Hoyland S74 0EZ Barnsley South Yorkshire	Nov 01, 2022	Jan 27, 2025	Director	Chambers Road Hoyland S74 0EZ Barnsley South Yorkshire	England	British	1985-10	272170850001
BRIER, Peter Robert 36 Station Road Waddington LN5 9QN Lincoln	Dec 14, 2000	Nov 01, 2022	Director	36 Station Road Waddington LN5 9QN Lincoln	United Kingdom	British	1945-9	50178550001
BROWN, David Eric The Courtyard Middleton Lane Stoney Middleton S32 4UB Hope Valley Derbyshire	Sep 27, 2004	Feb 18, 2011	Director	The Courtyard Middleton Lane Stoney Middleton S32 4UB Hope Valley Derbyshire	England	British	1944-5	21920970001
HALL, Andrew Edward Valentine High Street Wimbledon SW19 5EE London C/O Ocean Park Consulting England	Jun 01, 2016	Nov 01, 2022	Director	High Street Wimbledon SW19 5EE London C/O Ocean Park Consulting England	England	British	1970-5	208767850002
HALL, William George Valentine Clyffe Hall Market Lavington SN10 4EB Devizes Wiltshire	Aug 24, 2000	Apr 25, 2019	Director	Clyffe Hall Market Lavington SN10 4EB Devizes Wiltshire	United Kingdom	British	1939-6	151318770001
HINKS, George William Cyril Paddock House Station Road North Wootton PE30 3QH Kings Lynn Norfolk	Jan 01, 2005	Sep 24, 2014	Director	Paddock House Station Road North Wootton PE30 3QH Kings Lynn Norfolk	England	British	1963-9	87047010001
HOWITT, Adam Ross Chambers Road Hoyland S74 0EZ Barnsley South Yorkshire	Feb 13, 2023	Jul 31, 2024	Director	Chambers Road Hoyland S74 0EZ Barnsley South Yorkshire	England	British	1991-12	280183170001
IRVINE, Brian Chambers Road Hoyland S74 0EZ Barnsley South Yorkshire	Jan 19, 2012	Nov 01, 2022	Director	Chambers Road Hoyland S74 0EZ Barnsley South Yorkshire	United Kingdom	Scottish	1961-5	36789540001
LATTIMER, Alexander Walter 1 South View DL8 5ES Leyburn North Yorkshire	Dec 14, 2000	Jun 22, 2003	Director	1 South View DL8 5ES Leyburn North Yorkshire		British	1940-6	61855550001
MARTIN, Jeremy Nicholas Chambers Road Hoyland S74 0EZ Barnsley South Yorkshire	Sep 22, 2014	May 25, 2018	Director	Chambers Road Hoyland S74 0EZ Barnsley South Yorkshire	England	British	1960-6	89645830003
RACE, Samantha Claire Chambers Road Hoyland S74 0EZ Barnsley South Yorkshire	Sep 22, 2014	Jun 29, 2016	Director	Chambers Road Hoyland S74 0EZ Barnsley South Yorkshire	England	British	1978-12	191266840001
SMITH, Carl Derek John Chambers Road Hoyland S74 0EZ Barnsley South Yorkshire	Jun 01, 2016	Feb 16, 2024	Director	Chambers Road Hoyland S74 0EZ Barnsley South Yorkshire	England	British	1966-8	208711760001
YOUNG, David Vincent Wilfrid 45 Cornish Place Cornish Street S6 3AF Sheffield South Yorkshire	Aug 24, 2000	Jan 16, 2001	Director	45 Cornish Place Cornish Street S6 3AF Sheffield South Yorkshire		British	1939-7	36685160003
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jun 21, 2000	Aug 25, 2000	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jun 21, 2000	Aug 25, 2000	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METALLIFORM HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Metalliform Group Limited

Sep 21, 2020

Hoyland

S74 0EZ Barnsley

Chambers Road

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies England And Wales
Registration Number	12064008

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Peter Robert Brier

May 01, 2016

Chambers Road

Hoyland

S74 0EZ Barnsley

South Yorkshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

View Detailed Information on Persons with Significant Control

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