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 4
  • 1
    Tipping-smith, Emma
    Group Sales Director born in September 1974
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 2
    Smith, Carl Derek John
    Group Operations Director born in August 1966
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - director → CIF 0
  • 3
    Patrick, Recardo
    Director born in April 1960
    Individual (32 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 4
    Chambers Road, Hoyland, Barnsley, England
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2020-09-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Dla Nominees Limited
    Individual
    Officer
    2000-06-21 ~ 2000-08-25
    OF - nominee-director → CIF 0
  • 2
    Lattimer, Alexander Walter
    Sales Director born in June 1940
    Individual
    Officer
    2000-12-14 ~ 2003-06-22
    OF - director → CIF 0
  • 3
    Hall, William George Valentine
    Company Director born in June 1939
    Individual
    Officer
    2000-08-24 ~ 2019-04-25
    OF - director → CIF 0
    Hall, William George Valentine
    Individual
    Officer
    2001-01-22 ~ 2004-01-01
    OF - secretary → CIF 0
  • 4
    Autey, Kelly Marie
    Group Finance Director born in October 1985
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ 2025-01-27
    OF - director → CIF 0
    Autey, Kelly Marie
    Individual (3 offsprings)
    Officer
    2017-08-14 ~ 2022-11-01
    OF - secretary → CIF 0
  • 5
    Race, Samantha Claire
    Finance Director born in December 1978
    Individual (1 offspring)
    Officer
    2014-09-22 ~ 2016-06-29
    OF - director → CIF 0
    Race, Samantha Claire
    Individual (1 offspring)
    Officer
    2014-09-22 ~ 2016-06-29
    OF - secretary → CIF 0
  • 6
    Hall, Andrew Edward Valentine
    Director born in May 1970
    Individual (12 offsprings)
    Officer
    2016-06-01 ~ 2022-11-01
    OF - director → CIF 0
  • 7
    Young, David Vincent Wilfrid
    Venture Capital Consultant born in July 1939
    Individual
    Officer
    2000-08-24 ~ 2001-01-16
    OF - director → CIF 0
    Young, David Vincent Wilfrid
    Individual
    Officer
    2000-08-24 ~ 2001-01-16
    OF - secretary → CIF 0
  • 8
    Brier, Peter Robert
    Company Director born in September 1945
    Individual (2 offsprings)
    Officer
    2000-12-14 ~ 2022-11-01
    OF - director → CIF 0
    Brier, Peter Robert
    Director
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2004-09-10
    OF - secretary → CIF 0
    2004-12-03 ~ 2005-01-01
    OF - secretary → CIF 0
    Mr Peter Robert Brier
    Born in September 1945
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ 2020-09-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Martin, Jeremy Nicholas
    Chief Executive born in June 1960
    Individual (7 offsprings)
    Officer
    2014-09-22 ~ 2018-05-25
    OF - director → CIF 0
  • 10
    Murray, David Brian
    Individual
    Officer
    2016-07-21 ~ 2017-08-14
    OF - secretary → CIF 0
  • 11
    Fisher, Linda
    Individual
    Officer
    2004-09-10 ~ 2004-12-03
    OF - secretary → CIF 0
    2005-01-01 ~ 2014-01-30
    OF - secretary → CIF 0
  • 12
    Smith, Carl Derek John
    Operations Director born in August 1966
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2024-02-16
    OF - director → CIF 0
  • 13
    Brown, David Eric
    Solicitor born in May 1944
    Individual (7 offsprings)
    Officer
    2004-09-27 ~ 2011-02-18
    OF - director → CIF 0
  • 14
    Hinks, George William Cyril
    Managing Director born in September 1963
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2014-09-24
    OF - director → CIF 0
  • 15
    Irvine, Brian
    Company Director born in May 1961
    Individual (16 offsprings)
    Officer
    2012-01-19 ~ 2022-11-01
    OF - director → CIF 0
  • 16
    Howitt, Adam Ross
    Director born in December 1991
    Individual (15 offsprings)
    Officer
    2023-02-13 ~ 2024-07-31
    OF - director → CIF 0
  • 17
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-06-21 ~ 2000-08-25
    PE - nominee-director → CIF 0
    2000-06-21 ~ 2000-08-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

METALLIFORM HOLDINGS LIMITED

Previous name
BROOMCO (2235) LIMITED - 2000-10-25
Standard Industrial Classification
31010 - Manufacture Of Office And Shop Furniture
31090 - Manufacture Of Other Furniture
70100 - Activities Of Head Offices
Related profiles found in government register
  • METALLIFORM HOLDINGS LIMITED
    Info
    BROOMCO (2235) LIMITED - 2000-10-25
    Registered number 04018890
    Chambers Road, Hoyland, Barnsley, South Yorkshire S74 0EZ
    Private Limited Company incorporated on 2000-06-21 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • METALLIFORM HOLDINGS LIMITED
    S
    Registered number missing
    ., Chambers Road, Hoyland, Barnsley, England, S74 0EZ
    Limited Compnay
    CIF 1
  • METALLIFORM HOLDINGS LIMITED
    S
    Registered number missing
    Chambers Road, Hoyland, Barnsley, United Kingdom, S74 0EZ
    Company
    CIF 2
  • METALLIFORM HOLDINGS LIMITED
    S
    Registered number missing
    Metalliform Holdings, Chambers Road, Hoyland, Barnsley, England, S74 0EZ
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    HOUSEPAGE LIMITED - 2001-08-23
    . Chambers Road, Hoyland, Barnsley, S74 0ez
    Corporate (3 parents)
    Person with significant control
    2016-05-01 ~ 2020-09-21
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Chambers Road, Hoyland, Barnsley, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-01-09 ~ 2020-09-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    E F OLDCO LIMITED - 2013-09-26
    Metalliform Holdings Limited, Chambers Road, Hoyland, Barnsley, South Yorkshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-21
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    MPL BARNSLEY LIMITED - 2004-10-06
    Chambers Road, Hoyland, Barnsley
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-21
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    Harold Fisher (plastics) Ltd, Bent Ley Industrial Estate Bent Ley Road, Meltham, Holmfirth, W Yorks
    Dissolved corporate (3 parents)
    Equity (Company account)
    65,950 GBP2017-03-31
    Person with significant control
    2017-10-20 ~ 2020-09-21
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    . Chambers Road, Hoyland, Barnsley, South Yorkshire
    Corporate (2 parents)
    Person with significant control
    2016-05-01 ~ 2020-09-21
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.