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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 4
  • 1
    Patrick, Recardo
    Born in April 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Carl Derek John
    Born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Tipping-smith, Emma
    Born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressChambers Road, Hoyland, Barnsley, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2020-09-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Young, David Vincent Wilfrid
    Born in July 1939
    Individual
    Officer
    icon of calendar 2000-08-24 ~ 2001-01-16
    OF - Director → CIF 0
    Young, David Vincent Wilfrid
    Individual
    Officer
    icon of calendar 2000-08-24 ~ 2001-01-16
    OF - Secretary → CIF 0
  • 2
    Hall, William George Valentine
    Born in June 1939
    Individual
    Officer
    icon of calendar 2000-08-24 ~ 2019-04-25
    OF - Director → CIF 0
    Hall, William George Valentine
    Individual
    Officer
    icon of calendar 2001-01-22 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 3
    Brier, Peter Robert
    Born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2022-11-01
    OF - Director → CIF 0
    Brier, Peter Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2004-09-10
    OF - Secretary → CIF 0
    icon of calendar 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
    icon of calendar 2016-05-01 ~ 2020-09-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Hall, Andrew Edward Valentine
    Born in May 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Smith, Carl Derek John
    Born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2024-02-16
    OF - Director → CIF 0
  • 6
    Martin, Jeremy Nicholas
    Born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2018-05-25
    OF - Director → CIF 0
  • 7
    Irvine, Brian
    Born in May 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2022-11-01
    OF - Director → CIF 0
  • 8
    Race, Samantha Claire
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-22 ~ 2016-06-29
    OF - Director → CIF 0
    Race, Samantha Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-22 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 9
    Howitt, Adam Ross
    Born in December 1991
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ 2024-07-31
    OF - Director → CIF 0
  • 10
    Brown, David Eric
    Born in May 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2011-02-18
    OF - Director → CIF 0
  • 11
    Fisher, Linda
    Individual
    Officer
    icon of calendar 2004-09-10 ~ 2004-12-03
    OF - Secretary → CIF 0
    icon of calendar 2005-01-01 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 12
    Murray, David Brian
    Individual
    Officer
    icon of calendar 2016-07-21 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 13
    Lattimer, Alexander Walter
    Born in June 1940
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2003-06-22
    OF - Director → CIF 0
  • 14
    Autey, Kelly Marie
    Born in October 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2025-01-27
    OF - Director → CIF 0
    Autey, Kelly Marie
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 15
    Hinks, George William Cyril
    Born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2014-09-24
    OF - Director → CIF 0
  • 16
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2000-06-21 ~ 2000-08-25
    PE - Nominee Director → CIF 0
    2000-06-21 ~ 2000-08-25
    PE - Nominee Secretary → CIF 0
  • 17
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2000-06-21 ~ 2000-08-25
    PE - Nominee Director → 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
70100 - Activities Of Head Offices
31090 - Manufacture Of Other Furniture
Related profiles found in government register
  • METALLIFORM HOLDINGS LIMITED
    Info
    BROOMCO (2235) LIMITED - 2000-10-25
    Registered number 04018890
    icon of addressChambers Road, Hoyland, Barnsley, South Yorkshire S74 0EZ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-21 (25 years 5 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
    icon of address., Chambers Road, Hoyland, Barnsley, England, S74 0EZ
    Limited Compnay
    CIF 1
  • METALLIFORM HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressChambers Road, Hoyland, Barnsley, United Kingdom, S74 0EZ
    Company
    CIF 2
  • METALLIFORM HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressMetalliform 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
    icon of address. Chambers Road, Hoyland, Barnsley, S74 0ez
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2020-09-21
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressChambers Road, Hoyland, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-09 ~ 2020-09-21
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    E F OLDCO LIMITED - 2013-09-26
    icon of addressMetalliform Holdings Limited, Chambers Road, Hoyland, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-21
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    MPL BARNSLEY LIMITED - 2004-10-06
    icon of addressChambers Road, Hoyland, Barnsley
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-21
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressHarold 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
    icon of calendar 2017-10-20 ~ 2020-09-21
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of address. Chambers Road, Hoyland, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2020-09-21
    CIF 1 - Ownership of shares – 75% or more → OE

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