Mettis Aerospace (Holdings) Limited
- Company number
- 04013487
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 Jun 2000
- Nature of business
- Activities of head offices
- Corporate group
- Altitude Topco Limited (7 companies)
Registered office
Previous names
- Mettis Aerospace Limited (until 12 Mar 2002)
- Definearea Limited (until 20 Jul 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 13 Jun 2000 | 26 Jun 2000 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 13 Jun 2000 | 26 Jun 2000 |
| HARDY, Paul James | Secretary | 26 Jun 2000 | 25 Oct 2000 |
| BERRY, Geoffrey Arthur, Mr. | Secretary | 25 Oct 2000 | 19 Dec 2002 |
| MOORE, Brian Stanley | Director | 26 Jun 2000 | 11 Jun 2003 |
| HARDY, Paul James | Director | 26 Jun 2000 | 6 Oct 2003 |
| MCCARNEY, Paul Reid | Director | 1 Oct 2003 | 30 Nov 2006 |
| MCCARNEY, Paul Reid | Secretary | 19 Dec 2002 | 30 Nov 2006 |
| MACPHERSON, Archie James | Director | 1 Oct 2003 | 15 Dec 2011 |
| WHITE, Nigel Edward | Secretary | 20 Dec 2006 | 23 Jul 2012 |
| STARK, David Murray | Secretary | 23 Jul 2012 | 25 Apr 2013 |
| DORAN, Brian John Stanley | Director | 7 Dec 2011 | 3 Nov 2013 |
| EDGE, Christopher Thomas | Director | 7 Dec 2011 | 12 Feb 2016 |
| TAYLOR, Philip Ivor | Secretary | 30 May 2013 | 20 Dec 2021 |
| FRASER, Gordon Lunn | Director | 12 Feb 2016 | 16 May 2024 |
| TAYLOR, Philip Ivor | Director | 30 May 2013 | 16 May 2024 |
| GLAZZARD, Adam Matthew | Secretary | 20 Dec 2021 | 28 Mar 2025 |
| GLAZZARD, Adam Matthew | Director | 20 Dec 2021 | 28 Mar 2025 |
| HAMMELL, Stephen John | Director | 16 Dec 2024 | 18 Dec 2025 |
| WHITTAKER, Martin Brian Varley | Director | 17 Jun 2024 | 5 Jan 2026 |
| SKINNER, Christopher Grant | Director | 5 Jan 2026 | |
| CIESLIK, Jeremy William | Director | 5 Jan 2026 | |
| ROBERTS, David Gordon | Director | 5 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mettis Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 21 Aug 2025 |
| Altitude Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2025 |
Accounts
Connections
Owned by
Mettis Aerospace (Holdings) Limited → Altitude Bidco Limited → Altitude Midco Limited → Altitude Topco Limited
Controls
- High Duty Alloys Limited (03292587)
Directors’ other companies
- CIESLIK, Jeremy William - Director at Altitude Midco Limited
- CIESLIK, Jeremy William - Director at Altitude Topco Limited
- CIESLIK, Jeremy William - Director at Altitude Bidco Limited
- ROBERTS, David Gordon - Director at Altitude Topco Limited
- ROBERTS, David Gordon - Director at H.D.A. Sports & Social Fund Limited
- ROBERTS, David Gordon - Director at Altitude Bidco Limited
- ROBERTS, David Gordon - Director at Altitude Midco Limited
- SKINNER, Christopher Grant - Director at Altitude Midco Limited
- SKINNER, Christopher Grant - Director at Altitude Topco Limited
Companies at the same address
- Altitude Bidco Limited (16501474)
- Altitude Midco Limited (16501399)
- Altitude Topco Limited (16498454)
- Definearea 3 Limited (00051895)
- Definearea 5 Limited (00307539)
- H.D.A. Sports & Social Fund Limited (00383059)
- High Duty Alloys Limited (03292587)
- Mettis Aerospace Limited (03292360)