Metcalfe Catering Equipment Limited

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Company number: 00386634
Status: Active
Registered address: Haygarth Park, Blaenau Ffestiniog, Gwynedd, Ll41 3pf
Incorporated: 1 April 1944
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 28930

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Richards, Annabel Jane
Secretary
Appointed: 2023-10-20
- Annabel Jane RICHARDS — Officer, appointed 2023-10-20
Richards, Neil Elliott
Director
Nationality: British · Residence: Wales · Appointed: 2007-03-07
- Neil Elliott RICHARDS — Officer, appointed 2016-02-26
- Neil Elliott RICHARDS — Officer, appointed 2015-02-04
- Neil Elliott RICHARDS — Officer, appointed 2014-06-06
Sparkes, Eduard Curtis
Director
Nationality: British · Residence: United Kingdom · Appointed: 2008-06-13
- Eduard Curtis SPARKES — Officer, appointed 2025-10-08
- Eduard Curtis SPARKES — Officer, appointed 2025-10-06
- Eduard Curtis SPARKES — Officer, appointed 2021-07-05
Brooke, John Patrick
Secretary
Nationality: British · Appointed: 2008-01-22 · Resigned: 2022-02-01
- John Patrick BROOKE — Officer, appointed 2021-02-02
- John Patrick BROOKE — Officer, appointed 2015-05-21
- John Patrick BROOKE — Officer, appointed 2015-04-26
Richards, Gillian Suzanne Marie
Secretary
Nationality: British · Appointed: 2006-08-01 · Resigned: 2008-01-22
- Gillian Suzanne Marie RICHARDS — Officer, appointed 2006-08-01, resigned 2008-01-22

Filing History

cessation-of-a-person-with-significant-control
Date: 2026-01-10 · Type: PSC07
notification-of-a-person-with-significant-control
Date: 2026-01-09 · Type: PSC02
confirmation-statement-with-updates
Date: 2025-10-23 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-09-30 · Type: AA
confirmation-statement-with-updates
Date: 2024-10-04 · Type: CS01
change-person-director-company-with-change-date
Date: 2024-10-04 · Type: CH01
accounts-with-accounts-type-total-exemption-full
Date: 2024-09-24 · Type: AA
confirmation-statement-with-updates
Date: 2023-10-20 · Type: CS01

PSC / Beneficial Ownership

Metcalfe Catering Equipment Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-08-17
Mr Neil Elliott Richards
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2016-08-17

Previous Company Names

C.B.METCALF FOOD MACHINERY LIMITED
Effective from 1944-04-01 · Ceased 1991-06-05

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 67 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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