OpenCompanies

Mettex Fasteners Limited

Company number
02418855
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
1 Sep 1989
Nature of business
Wholesale of other machinery and equipment
Corporate group
GMV Nominees Ltd (51185 companies)

Registered office

UTS Group, Unit 4 Westleigh Business Park
Winchester Avenue, Blaby
Leicester
LE8 4EZ

Officers

NameRoleAppointedResigned
JAMESON, Scott Dominic Director 30 Apr 2026
DAY, Nicholas Jason Director 30 Apr 2026
PASK, Charles Alistair Ross Director 7 Feb 2025
TAYLOR, Christopher Director 31 Mar 2022 30 Apr 2026
KILBRIDE, Paul Philip Director 31 Mar 2022 7 Feb 2025
JACKSON, David Charles Director 31 Mar 2022 31 Aug 2024
BERRINGTON, Paul Brian Secretary 28 Jun 2018 31 Mar 2022
BERRINGTON, Paul Brian Director 19 Jun 1995 31 Mar 2022
BERRINGTON, Martin David Director - 31 Mar 2022
BERRINGTON, Steven John Director - 31 Mar 2022
BERRINGTON, Kathleen Ida Director - 18 May 2018
BERRINGTON, Kathleen Ida Secretary - 18 May 2018
BERRINGTON, Brian Walter Frederick Director - 12 Nov 2007
MCFARLANE, Andrew James Director 1 Jun 1992 15 Jun 2005

Control

NameNature of controlNotifiedCeased
United Tooling Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2022
Mr Paul Brian Berrington Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 May 2018 31 Mar 2022
Mr Steven John Berrington Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 May 2018 31 Mar 2022
Mr Martin David Berrington Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 May 2018 31 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,000 - 0
31 Dec 2023 £1,000 - 0
31 Dec 2022 - - -
31 Oct 2021 £1,334,952 £328,788 31
31 Oct 2020 £963,880 £252,360 35
31 Oct 2019 £1,159,954 £66,574 35
31 Oct 2018 £1,102,031 £47,027 32
31 Oct 2017 £945,174 £185,992 29
31 Oct 2016 £680,891 £124,470 -
31 Oct 2015 £626,692 £62,092 -
31 Oct 2014 £562,030 £3,125 -
31 Oct 2013 £447,744 £2,198 -
31 Oct 2012 £387,911 £1,047 -
31 Oct 2011 £257,513 £977 -
31 Oct 2010 - - -
31 Oct 2009 £197,567 £31,144 -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -
31 Oct 1993 - - -
31 Oct 1992 - - -
31 Oct 1991 - - -
31 Oct 1990 - - -

Connections

Owned by

Mettex Fasteners Limited → United Tooling Solutions Limited → UTS Group Holdings Limited → UTS (Atlas) Limited → BGF Investment Management Limited → BGF Group PLC

Directors’ other companies

Companies at the same address

Data