MET STRUCTURES LIMITED: Person with Significant Control

  • Overview

    Company NameMET STRUCTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10735398
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MET STRUCTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Robert Samuel Cochrane
    Craigavon Road
    Fintona
    BT78 2BN Omagh
    10
    Northern Ireland
    Apr 01, 2025
    Craigavon Road
    Fintona
    BT78 2BN Omagh
    10
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Chieftan Homes (Irl) Limited
    Craigavon Road
    Fintona
    BT78 2BN Omagh
    10
    Northern Ireland
    Apr 01, 2025
    Craigavon Road
    Fintona
    BT78 2BN Omagh
    10
    Northern Ireland
    Yes
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi627637
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Chieftan Properties Limited
    Craigavon Road
    Fintona
    BT78 2BN Omagh
    10
    Northern Ireland
    Apr 01, 2025
    Craigavon Road
    Fintona
    BT78 2BN Omagh
    10
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For Northern Ireland
    Registration NumberNi054993
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kenai Holdings Limited
    Newhouse Farm Industrial Estate
    Mathern
    NP16 6UN Chepstow
    Millennium House
    Wales
    Dec 21, 2022
    Newhouse Farm Industrial Estate
    Mathern
    NP16 6UN Chepstow
    Millennium House
    Wales
    No
    Legal FormLimited
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08727492
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Newhouse Farm Industrial Estate
    Mathern
    NP16 6UN Chepstow
    Millennium House
    Wales
    Apr 01, 2018
    Newhouse Farm Industrial Estate
    Mathern
    NP16 6UN Chepstow
    Millennium House
    Wales
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number05034184
    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.
    Mr Matthew William Smith
    Severn Link Distribution Centre
    Mathern
    NP16 6UN Chepstow
    Millennium House
    United Kingdom
    Apr 21, 2017
    Severn Link Distribution Centre
    Mathern
    NP16 6UN Chepstow
    Millennium House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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