# Mettis Aerospace (Holdings) Limited

## Details

- **Company number:** [04013487](https://find-and-update.company-information.service.gov.uk/company/04013487)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2000
- **Registered office:** WINDSOR ROAD, REDDITCH, WORCESTERSHIRE, B97 6EF
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Altitude Topco Limited](/group/10421) (7 companies)


## 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 |  |




## Owned by

Mettis Aerospace (Holdings) Limited → [Altitude Bidco Limited](/company/16501474) → [Altitude Midco Limited](/company/16501399) → [Altitude Topco Limited](/company/16498454)



## Controls

- [High Duty Alloys Limited](/company/03292587) (03292587)



## Directors' other companies

- [CIESLIK, Jeremy William](/person/7179417) - director at [High Duty Alloys Limited](/company/03292587)
- [CIESLIK, Jeremy William](/person/7179417) - director at [Altitude Midco Limited](/company/16501399)
- [CIESLIK, Jeremy William](/person/7179417) - director at [Altitude Topco Limited](/company/16498454)
- [CIESLIK, Jeremy William](/person/7179417) - director at [Altitude Bidco Limited](/company/16501474)
- [ROBERTS, David Gordon](/person/7168371) - director at [High Duty Alloys Limited](/company/03292587)
- [ROBERTS, David Gordon](/person/7168371) - director at [Altitude Topco Limited](/company/16498454)
- [ROBERTS, David Gordon](/person/7168371) - director at [Altitude Bidco Limited](/company/16501474)
- [ROBERTS, David Gordon](/person/7168371) - director at [Altitude Midco Limited](/company/16501399)
- [ROBERTS, David Gordon](/person/7168371) - director at [H.D.A. Sports & Social Fund Limited](/company/00383059)
- [SKINNER, Christopher Grant](/person/6719493) - director at [Altitude Midco Limited](/company/16501399)



## Companies at the same address

- [Altitude Bidco Limited](/company/16501474) (16501474)
- [Altitude Midco Limited](/company/16501399) (16501399)
- [Altitude Topco Limited](/company/16498454) (16498454)
- [Definearea 3 Limited](/company/00051895) (00051895)
- [Definearea 5 Limited](/company/00307539) (00307539)
- [H.D.A. Sports & Social Fund Limited](/company/00383059) (00383059)
- [High Duty Alloys Limited](/company/03292587) (03292587)
- [Mettis Aerospace Limited](/company/03292360) (03292360)