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
    Hunt, Douglas Vivian
    Commercial Director born in February 1966
    Individual (7 offsprings)
    Officer
    2012-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Nettleship, Christopher John
    Chemist born in September 1970
    Individual (7 offsprings)
    Officer
    2012-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Hart, Steven
    Financial Director born in May 1969
    Individual (7 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Robert Peter
    Born in October 1970
    Individual (11 offsprings)
    Officer
    2011-03-09 ~ now
    OF - Director → CIF 0
    Mr Robert Peter Brown
    Born in October 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Lee, David John
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Cuerden, Simon Paul
    Solicitor born in October 1965
    Individual (7 offsprings)
    Officer
    2010-10-29 ~ 2011-03-09
    OF - Director → CIF 0
  • 3
    IMCO (102002) LIMITED - 2002-07-02
    Irwin Mitchell Llp, 2, Wellington Place, Leeds, West Yorkshire
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-10-29 ~ 2011-03-09
    PE - Director → CIF 0
parent relation
Company in focus

METALUBE HOLDINGS LTD

Previous names
BISHOPDALE GROUP LTD - 2022-06-23
IMCO (262010) LIMITED - 2017-05-30
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

Related profiles found in government register
  • METALUBE HOLDINGS LTD
    Info
    BISHOPDALE GROUP LTD - 2022-06-23
    IMCO (262010) LIMITED - 2017-05-30
    Registered number 07423715
    4 Huntsman Drive, Irlam, Manchester M44 5EG
    Private Limited Company incorporated on 2010-10-29 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • METALUBE HOLDINGS LTD
    S
    Registered number 07423715
    4, Huntsman Drive, Irlam, Manchester, England, M44 5EG
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    METALUBE LTD - 2022-06-23
    4 Huntsman Drive, Northbank Industrial Park, Irlam Manchester
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    FRIARS 928 LIMITED - 2022-06-23
    4 Huntsman Drive, Northbank Industrial Park, Irlam, Manchester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2022-05-16 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    KELEX LIMITED - 1992-04-22
    4 Huntsman Drive, Irlam, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,839,420 GBP2017-08-31
    Person with significant control
    2017-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    PITCOMP 168 LIMITED - 1998-04-20
    4 Huntsman Drive Huntsman Drive, Irlam, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    734,076 GBP2017-08-31
    Person with significant control
    2017-04-27 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    4 Huntsman Drive, Irlam, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    634,048 GBP2021-12-21
    Person with significant control
    2021-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.