Sisson Road Metal Finishing Limited
- Company number
- 01292358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Dec 1976
- Nature of business
- Other engineering activities
- Corporate group
- Sisson Road Holdings Limited (2 companies)
Registered office
Previous names
- Helipebs Limited (until 21 Mar 2022)
- Helipebs Metal Finishing Ltd (until 21 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, William Wilfred Francis | Director | - | 28 Aug 1991 |
| POWELL, Donald Arthur, Mister | Secretary | - | 31 Mar 1993 |
| POWELL, Donald Arthur, Mister | Director | - | 1 Apr 1993 |
| HARRIS, John Ambler | Secretary | 1 Apr 1993 | 12 May 2003 |
| BICK, Stuart George, Mister | Director | - | 30 Jun 2003 |
| YEMM, Ian | Director | 12 May 2003 | 2 Sep 2016 |
| TYLER, Ronald Justinian | Director | 12 May 2003 | 31 Mar 2018 |
| TYLER, Ronald Justinian | Secretary | 12 May 2003 | 31 Mar 2018 |
| HARRIS, John Ambler | Director | 29 Nov 2000 | 4 Apr 2019 |
| COLLINSON, Joanne Linsey | Director | 4 Apr 2019 | 31 Mar 2021 |
| DAVIS, Geoffrey Francis | Director | - | |
| HAYWARD, Victoria | Director | 4 Mar 2023 | |
| WILLIAMS, Terence Alexander | Director | 22 Jul 2021 | |
| WILLIAMS, Terence Alexander | Secretary | 22 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Helipebs (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2024 |
Accounts
Connections
Owned by
Sisson Road Metal Finishing Limited → Sisson Road Holdings Limited
Directors’ other companies
- DAVIS, Geoffrey Francis - Director at Sisson Road Holdings Limited
- DAVIS, Geoffrey Francis - Director at Sisson Road Controls Limited
- HAYWARD, Victoria - Director at Sisson Road Controls Limited