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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 2
  • 1
    Barreda Cantu, Eduardo
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 2
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Collins, James Kenneth
    Managing Director born in May 1944
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2002-06-17
    OF - Director → CIF 0
  • 2
    Quintero, Pericles Aretos
    Chief Operating Office And Vice Presdient Light Ve born in September 1970
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Murphy, Peter John
    Finance Director born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-26 ~ 2006-10-13
    OF - Director → CIF 0
    Murphy, Peter John
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-26 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 4
    Larochelle, Paul Gerald
    General Manager born in February 1955
    Individual
    Officer
    icon of calendar 2002-06-17 ~ 2009-10-13
    OF - Director → CIF 0
  • 5
    Maidment, Michael Edwin Walter
    Business Executive born in June 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-08 ~ 2006-10-13
    OF - Director → CIF 0
    Maidment, Michael Edwin Walter
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 6
    Johnson, Ernest
    General Manager born in March 1952
    Individual
    Officer
    icon of calendar 2006-10-13 ~ 2010-03-08
    OF - Director → CIF 0
  • 7
    Butcher, David Bruce
    Executive born in August 1950
    Individual
    Officer
    icon of calendar 2002-06-17 ~ 2010-03-08
    OF - Director → CIF 0
  • 8
    Giles, Michael James
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar 1996-01-26 ~ 1996-12-06
    OF - Director → CIF 0
  • 9
    Clarke, Jeffrey
    Lawyer born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2010-03-08
    OF - Director → CIF 0
  • 10
    Kanaley, Willis James
    Vp Strategic Business Developm born in July 1944
    Individual
    Officer
    icon of calendar 2002-08-15 ~ 2009-10-13
    OF - Director → CIF 0
  • 11
    Alejo Cantu, Jose Manuel
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-08 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

METALSA UK LIMITED

Previous names
T.J. FILTERS LIMITED - 2002-07-05
DANA CHASSIS SYSTEMS LIMITED - 2010-06-24
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • METALSA UK LIMITED
    Info
    T.J. FILTERS LIMITED - 2002-07-05
    DANA CHASSIS SYSTEMS LIMITED - 2002-07-05
    Registered number 03151333
    icon of address13th Floor One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1996-01-26 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • METALSA UK LIMITED
    S
    Registered number 3151333
    icon of address5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • YARDBRICK LIMITED - 2001-08-30
    icon of address26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.