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
    Tavlia, Tommi Juhani
    Director born in May 1982
    Individual (6 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Mebus, Stefan
    Vice President born in April 1979
    Individual (8 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Karlsson, Max Johannes
    Group Legal Counsel born in December 1983
    Individual (8 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Luneside, New Quay Road, Lune Industrial Estate, Lancaster, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    18,149,000 GBP2024-03-31
    Person with significant control
    2016-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Simister, Ian Geoffrey
    Sales Director born in January 1968
    Individual
    Officer
    2016-08-18 ~ 2025-02-04
    OF - Director → CIF 0
  • 2
    Enright, Matthew Jonathan
    Chartered Accountant born in November 1978
    Individual (4 offsprings)
    Officer
    2017-06-22 ~ 2019-12-17
    OF - Director → CIF 0
  • 3
    Stuart, John Michael
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2016-08-18 ~ 2017-05-23
    OF - Director → CIF 0
  • 4
    Bateson, Godfrey Mark
    Director born in May 1947
    Individual (5 offsprings)
    Officer
    2016-03-31 ~ 2017-05-23
    OF - Director → CIF 0
  • 5
    French, Paul
    Director born in July 1972
    Individual
    Officer
    2016-08-18 ~ 2025-02-04
    OF - Director → CIF 0
parent relation
Company in focus

METAMARK TECHNICAL FILMS LIMITED

Previous name
METAMARK REFACE LIMITED - 2016-08-23
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • METAMARK TECHNICAL FILMS LIMITED
    Info
    METAMARK REFACE LIMITED - 2016-08-23
    Registered number 10093938
    Luneside St. George's Quay, New Quay Road, Lancaster, Lancashire LA1 5QP
    Private Limited Company incorporated on 2016-03-31 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.