The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Collins, Richard Hawke
    Company Secretary And Chief Legal Officer born in December 1962
    Individual (34 offsprings)
    Officer
    2013-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Hamer, Andrew
    Financial Controller born in August 1982
    Individual (28 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
    Hamer, Andrew
    Individual (28 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    CORVALE SECURITIES LIMITED - 1989-12-19
    Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Dixon, Keith Anthony
    Company Director born in December 1946
    Individual (8 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 2
    Vaughan, Mathew Gareth
    Group Financial Controller born in December 1976
    Individual (34 offsprings)
    Officer
    2013-01-17 ~ 2018-05-01
    OF - Director → CIF 0
    Vaughan, Mathew Gareth
    Individual (34 offsprings)
    Officer
    2013-01-17 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 3
    Whitell, Christopher John
    Finance Director born in July 1958
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2005-02-03
    OF - Director → CIF 0
    Whitell, Christopher John
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 4
    Tiso, Graham
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Mccarthy, James Bernard
    Finance Director born in August 1950
    Individual
    Officer
    1994-09-26 ~ 2003-10-01
    OF - Director → CIF 0
    Mccarthy, James Bernard
    Individual
    Officer
    1994-09-26 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 6
    Gibson, Graeme David
    Group Finance Manager born in March 1969
    Individual (15 offsprings)
    Officer
    2005-01-28 ~ 2013-01-17
    OF - Director → CIF 0
    Gibson, Graeme David
    Individual (15 offsprings)
    Officer
    2005-02-03 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 7
    Sidell, Robert James
    Financial Controller born in March 1976
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2021-11-12
    OF - Director → CIF 0
    Sidell, Robert James
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 8
    Ensor, Victor John
    Company Director born in February 1954
    Individual (2 offsprings)
    Officer
    ~ 1994-09-23
    OF - Director → CIF 0
    Ensor, Victor John
    Individual (2 offsprings)
    Officer
    ~ 1994-09-23
    OF - Secretary → CIF 0
  • 9
    Hamilton, David William
    Director born in January 1943
    Individual (9 offsprings)
    Officer
    2005-01-28 ~ 2013-07-11
    OF - Director → CIF 0
  • 10
    Goold, Edward William
    Company Director born in November 1948
    Individual (2 offsprings)
    Officer
    1996-02-12 ~ 1999-03-16
    OF - Director → CIF 0
  • 11
    Hodgkinson, John Michael
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    ~ 1996-02-09
    OF - Director → CIF 0
  • 12
    Fellowes, Lorna
    Managing Director born in March 1950
    Individual
    Officer
    1999-03-16 ~ 2005-02-03
    OF - Director → CIF 0
parent relation
Company in focus

METLEX INDUSTRIES LIMITED

Previous names
TRITON AQUATHERM LIMITED - 2005-02-08
TRITON LIMITED - 1986-06-06
MARCHFILE LIMITED - 1986-05-16
Standard Industrial Classification
74990 - Non-trading Company

  • METLEX INDUSTRIES LIMITED
    Info
    TRITON AQUATHERM LIMITED - 2005-02-08
    TRITON LIMITED - 1986-06-06
    MARCHFILE LIMITED - 1986-05-16
    Registered number 01996118
    Ladyfield House, Station Road, Wilmslow, Cheshire SK9 1BU
    Private Limited Company incorporated on 1986-03-05 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.