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Companies/01116108

Carmet Tug Company Limited

Sea and coastal freight water transport · Wirral

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-14 · No cessation recorded

Source record 191550081
BM
Mr Brett Royle MetcalfeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-14 · No cessation recorded

Source record 191558144
Show 2 ceased records
AM
Mrs Audrey Harman MetcalfIndividual
Shares: over 50%, up to 75%

Notified 2018-05-18 · Ceased 2022-04-14

Source record 187603089
IM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-05-18

Source record 194976139

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
PM
Patrick MetcalfeCurrent director
Appointed 2025-06-23 · 1 yr · Company Director
+1 other
JM
Joshua MetcalfeCurrent director
Appointed 2015-11-30 · 10 yrs · Director
+2 others
BM
Brett MetcalfeCurrent director
Appointed 2012-08-01 · 14 yrs · Towage Services
+1 other
Show 7 historical appointments
AM
Audrey MetcalfeResigned secretaryResigned director
Resigned 2003-01-01 · 16 yrs
PM
Patricia MillingtonResigned secretary
Resigned 2000-11-18 · 2 yrs · Office Manager
PC
Peter ClarkeResigned director
Resigned 1991-11-17 · 1 yr · Engineer/Superintendant
IM
Ian MetcalfeResigned director
Resigned 1991-11-17 · 26 yrs · Tug Master
BM
Brett MetcalfeResigned directorResigned secretary
Resigned 1991-11-17 · 9 yrs · Tug Master

Board profile

People with appointments
3
Directors assessed
3
Median age
39
Under 35
0
65 and over
1
Disqualified match
None active