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
    Johnson, Peter Ronald Charles
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2017-07-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lawson, Michael Raymond
    Accountant born in January 1974
    Individual (4 offsprings)
    Officer
    2017-07-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Unit A, Merlin Way, New York Industrial Park Estate, North Shields, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2017-07-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Holland, John Stanley
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2005-11-17 ~ 2017-07-03
    OF - Director → CIF 0
  • 2
    Barratt, Michael Anthony
    Director born in October 1961
    Individual
    Officer
    2006-04-01 ~ 2006-11-24
    OF - Director → CIF 0
  • 3
    Mccarthy, Dermot John
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2017-07-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Rogerson, Philip
    Managing Director born in June 1963
    Individual (13 offsprings)
    Officer
    2005-11-17 ~ 2017-07-03
    OF - Director → CIF 0
    Rogerson, Philip
    Managing Director
    Individual (13 offsprings)
    Officer
    2005-11-17 ~ 2017-07-03
    OF - Secretary → CIF 0
    Mr Philip Rogerson
    Born in June 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    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 directorsCIF 0
  • 5
    Rogerson, Julie Anne
    Company Director born in October 1969
    Individual (8 offsprings)
    Officer
    2014-05-13 ~ 2017-07-03
    OF - Director → CIF 0
  • 6
    Holland, Angela Patricia
    Export Sales Manager born in October 1960
    Individual
    Officer
    2014-05-13 ~ 2017-07-03
    OF - Director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-11-17 ~ 2005-11-17
    PE - Nominee Director → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-11-17 ~ 2005-11-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

METFLEX HOLDING COMPANY LIMITED

Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products

Related profiles found in government register
  • METFLEX HOLDING COMPANY LIMITED
    Info
    Registered number 05626759
    34 Pocklingtons Walk, Leicester LE1 6BU
    Private Limited Company incorporated on 2005-11-17 and dissolved on 2018-10-09 (12 years 10 months). The company status is Dissolved.
    CIF 0
  • METFLEX HOLDING COMPANY LIMITED
    S
    Registered number 05626759
    20, Alan Ramsbottom Way, Great Harwood, Blackburn, Lancashire, England, BB6 7FE
    Private Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Spearing Waite Llp, 34, Pocklingtons Walk, Leicester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • METFLEX PRECISION MOULDINGS LIMITED - 2021-12-01
    COBCO 587 LIMITED - 2003-11-13
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-03 ~ 2018-03-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.