METRO ROD LIMITED

Overview

Company Name	METRO ROD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04235803
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2001

Summary

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

What is the purpose of METRO ROD LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is METRO ROD LIMITED located?

Registered Office Address	Ashwood Court Springwood Close Tytherington Business Park SK10 2XF Macclesfield England
Undeliverable Registered Office Address	No

What were the previous names of METRO ROD LIMITED?

Previous Company Names
Company Name	From	Until
METRO SERVICES GROUP LIMITED	Jun 15, 2001	Jun 15, 2001

What are the latest accounts for METRO ROD 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 METRO ROD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 27, 2026
Next Confirmation Statement Due	Jun 10, 2026
Next Confirmation Statement Made Up To	May 27, 2025
Overdue	No

What are the latest filings for METRO ROD LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2025	Satisfaction of charge 042358030007 in full	1 pages	MR04

Sep 04, 2025	Registration of charge 042358030008, created on Aug 28, 2025	71 pages	MR01

Aug 08, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	29 pages	AA

Aug 08, 2025	legacy	199 pages	PARENT_ACC

Aug 08, 2025	legacy	3 pages	GUARANTEE2

Aug 08, 2025	legacy	1 pages	AGREEMENT2

May 27, 2025	Confirmation statement made on May 27, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Termination of appointment of Colin David Rees as a director on Dec 31, 2024	1 pages	TM01

Jan 14, 2025	Appointment of Ms Bethany Rose Peace as a director on Jan 01, 2025	2 pages	AP01

Jan 14, 2025	Termination of appointment of Stephen Glen Hemsley as a director on Dec 31, 2024	1 pages	TM01

Jan 14, 2025	Termination of appointment of Julia Rosalind Choudhury as a director on Dec 31, 2024	1 pages	TM01

Jan 14, 2025	Appointment of Stephen Timothy Andrew Chambers as a director on Nov 01, 2024	2 pages	AP01

Oct 09, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	29 pages	AA

Oct 09, 2024	legacy	179 pages	PARENT_ACC

Oct 09, 2024	legacy	1 pages	AGREEMENT2

Oct 09, 2024	legacy	3 pages	GUARANTEE2

Jun 06, 2024	Confirmation statement made on May 27, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	24 pages	AA

Oct 10, 2023	legacy	106 pages	PARENT_ACC

Oct 10, 2023	legacy	3 pages	GUARANTEE2

Oct 10, 2023	legacy	1 pages	AGREEMENT2

May 30, 2023	Confirmation statement made on May 27, 2023 with no updates	3 pages	CS01

May 11, 2023	Satisfaction of charge 042358030006 in full	1 pages	MR04

Apr 05, 2023	Registration of charge 042358030007, created on Apr 03, 2023	62 pages	MR01

Oct 04, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

View All Filings

Who are the officers of METRO ROD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAMBERS, Stephen Timothy Andrew Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	Nov 01, 2024		Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	United Kingdom	British	1992-5	331180050001
MALLOWS, Andrew John Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	Apr 25, 2018		Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	Wales	British	1969-11	209413810001
MOLLOY, Peter John Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	Jul 28, 2017		Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	England	British	1961-8	236140700001
PEACE, Bethany Rose Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	Jan 01, 2025		Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	England	British	1992-4	316333370001
BELOW, Paul Edwin Avenue Hoo Farm Industrial Estate DY11 7RA Kidderminster 5 Worcestershire England	Apr 11, 2017	Aug 04, 2017	Secretary	Edwin Avenue Hoo Farm Industrial Estate DY11 7RA Kidderminster 5 Worcestershire England				229877330001
FOX, Darrell Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	Dec 06, 2016	Apr 11, 2017	Secretary	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England				220914020001
HUMPHREYS, David Christopher Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	Oct 12, 2012	Dec 06, 2016	Secretary	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England				173810940001
JOHNSTONE, Lee Victoria Road Morley LS27 7PA Leeds Wellfield House United Kingdom	Jan 17, 2011	Dec 01, 2011	Secretary	Victoria Road Morley LS27 7PA Leeds Wellfield House United Kingdom				157001460001
JOHNSTONE, Lee 16 Mulberry Way Northowram HX3 7WJ Halifax West Yorkshire	May 20, 2005	Sep 14, 2009	Secretary	16 Mulberry Way Northowram HX3 7WJ Halifax West Yorkshire		British		105435350001
LEWIS, Gerard Mark 130 Rainow Road SK10 2PD Macclesfield Cheshire	Jul 31, 2001	Jun 02, 2005	Secretary	130 Rainow Road SK10 2PD Macclesfield Cheshire		British		77459740003
LIGHTOWLERS, Oliver James 2 Leadhall Close HG2 9PQ Harrogate North Yorkshire	Jan 06, 2003	May 20, 2005	Secretary	2 Leadhall Close HG2 9PQ Harrogate North Yorkshire		British		86517930001
MORTON, Julia Alison Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire	Sep 14, 2009	Nov 03, 2010	Secretary	Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire		British		141157110001
O'SULLIVAN, Liam Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	Dec 01, 2011	Oct 12, 2012	Secretary	Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom				166358320001
RAWCLIFFE AND CO. FORMATIONS LIMITED West Park House 7-9 Wilkinson Avenue FY3 9XG Blackpool Lancashire	Jun 15, 2001	Jul 31, 2001	Nominee Secretary	West Park House 7-9 Wilkinson Avenue FY3 9XG Blackpool Lancashire				900017540001
BELOW, Paul Kay Edwin Avenue Hoo Farm Industrial Estate DY11 7RA Kidderminster 5 Worcestershire England	Apr 11, 2017	Aug 04, 2017	Director	Edwin Avenue Hoo Farm Industrial Estate DY11 7RA Kidderminster 5 Worcestershire England	England	British	1959-4	81245760001
CATCHPOLE, Andrew Phillip Wellfield House Victoria Road Morley LS27 7PA Leeds West Yorkshire	Apr 20, 2010	Dec 20, 2010	Director	Wellfield House Victoria Road Morley LS27 7PA Leeds West Yorkshire	England	British	1948-10	109869720001
CHADWICK, Andrew John Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	Apr 30, 2005	Apr 11, 2017	Director	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	United Kingdom	British	1970-3	105739410001
CHOUDHURY, Julia Rosalind Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	Apr 11, 2017	Dec 31, 2024	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	England	British	1967-1	218978830003
CRUDDACE, David Lee, Mr. Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	Jan 30, 2012	Dec 06, 2016	Director	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	England	British	1964-1	165544960001
DAVIS, Colin James Timothy Edwin Avenue Hoo Farm Industrial Estate DY11 7RA Kidderminster 5 Worcestershire England	Jan 29, 2014	Jul 28, 2017	Director	Edwin Avenue Hoo Farm Industrial Estate DY11 7RA Kidderminster 5 Worcestershire England	England	British	1965-11	138611120001
DENT, John Christopher Stewart Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	Jul 17, 2017	Mar 10, 2022	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	United Kingdom	British	1980-11	236033650001
FISCHER, Andrew Olaf Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	Jan 15, 2016	Apr 11, 2017	Director	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	United Kingdom	German	1964-8	70312740036
FISHER, Ian Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	Jan 15, 2016	Apr 11, 2017	Director	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	United Kingdom	British	1950-8	51776160030
FLETCHER, Alan Thomas Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	May 23, 2016	Apr 11, 2017	Director	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	England	British	1943-12	208634690001
FOX, Darrell Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	Dec 06, 2016	Apr 11, 2017	Director	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	England	British	1967-6	56378250001
HARVEY, Mark Kevin 4 Blakestone Drive NR7 0LF Norwich Norfolk	Oct 14, 2002	Feb 27, 2004	Director	4 Blakestone Drive NR7 0LF Norwich Norfolk	United Kingdom	British	1959-6	60278300001
HEMSLEY, Stephen Glen Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	Apr 11, 2017	Dec 31, 2024	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	United Kingdom	British	1957-8	210322750001
HOGAN, Brian Joseph Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	May 01, 2022	Jul 26, 2022	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	United States	American	1964-6	295624130001
HUMPHREYS, David Christopher Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	Nov 01, 2013	Dec 06, 2016	Director	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	United Kingdom	British	1973-2	117192120002
LEACH, William Anthony Highercroft 135 Turton Road Tottington BL8 4AJ Bury Lancashire	Jun 04, 2005	Feb 29, 2012	Director	Highercroft 135 Turton Road Tottington BL8 4AJ Bury Lancashire	England	British	1962-4	105740390001
LEWIS, Gerard Mark 130 Rainow Road SK10 2PD Macclesfield Cheshire	Aug 10, 2001	Apr 23, 2007	Director	130 Rainow Road SK10 2PD Macclesfield Cheshire		British	1965-2	77459740003
LIGHTOWLERS, Oliver James 2 Goldsborough Court Church Street HG5 8AP Goldsborough North Yorkshire	Jul 26, 2007	Jan 11, 2008	Director	2 Goldsborough Court Church Street HG5 8AP Goldsborough North Yorkshire	England	British	1972-11	156531690001
MOTTRAM, William Charles Mill Farm Evenwood DL14 9SW Bishop Auckland County Durham	Jul 31, 2001	Apr 29, 2003	Director	Mill Farm Evenwood DL14 9SW Bishop Auckland County Durham		British	1963-4	91978120001
OWENS, David William Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	Oct 25, 2011	Nov 01, 2013	Director	Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	England	British	1952-4	110731260001
PERKINS, Mark Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	Dec 06, 2016	Apr 11, 2017	Director	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	England	British	1963-1	220913900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METRO ROD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Franchise Brands Plc

Apr 11, 2017

Hoo Farm Industrial Estate, Worcester Road

DY11 7RA Kidderminster

5 Edwin Avenue

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10281033

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.

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