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Companies/04235803

Metro Rod Limited

Plumbing, heat and air-conditioning installation · Macclesfield

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Franchise Brands PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-11 · No cessation recorded

Source record 121292143

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 35 historical
BP
Bethany PeaceCurrent director
Appointed 2025-01-01 · 1 yr · Finance Director
+5 others
SC
Stephen ChambersCurrent director
Appointed 2024-11-01 · 1 yr · Company Director
AM
Andrew MallowsCurrent director
Appointed 2018-04-25 · 8 yrs · Company Director
+33 others
PM
Peter MolloyCurrent director
Appointed 2017-07-28 · 9 yrs · Company Director
+19 others
Show 35 historical appointments
BH
Brian HoganResigned director
Resigned 2022-05-01 · Chief Financial Officer
CR
Colin ReesResigned director
Resigned 2017-07-25 · 7 yrs · Company Director
JD
John DentResigned director
Resigned 2017-07-17 · 4 yrs · Company Director
SH
Stephen HemsleyResigned director
Resigned 2017-04-11 · 7 yrs · Director
PB
Paul BelowResigned secretary
Resigned 2017-04-11
JC
Julia ChoudhuryResigned director
Resigned 2017-04-11 · 7 yrs · Director
PB
Paul BelowResigned director
Resigned 2017-04-11 · Director
DF
Darrell FoxResigned secretary
Resigned 2016-12-06
MP
Mark PerkinsResigned director
Resigned 2016-12-06 · Director
DF
Darrell FoxResigned director
Resigned 2016-12-06 · Accountant
AF
Alan FletcherResigned director
Resigned 2016-05-23 · Company Director
JR
Jonathan RichardsonResigned director
Resigned 2016-01-15 · 1 yr · Director
AF
Andrew FischerResigned director
Resigned 2016-01-15 · 1 yr · Director
IF
Ian FisherResigned director
Resigned 2016-01-15 · 1 yr · Director
CD
Colin DavisResigned director
Resigned 2014-01-29 · 3 yrs · Commercial Director
DH
David HumphreysResigned director
Resigned 2013-11-01 · 3 yrs · Company Director
DH
David HumphreysResigned secretary
Resigned 2012-10-12 · 4 yrs
DC
David CruddaceResigned director
Resigned 2012-01-30 · 4 yrs · Director
LO
Liam O SullivanResigned secretary
Resigned 2011-12-01
DO
David OwensResigned director
Resigned 2011-10-25 · 2 yrs · Director
LJ
Lee JohnstoneResigned secretary
Resigned 2011-01-17
AC
Andrew CatchpoleResigned director
Resigned 2010-04-20 · Director
JM
Julia MortonResigned secretary
Resigned 2009-09-14 · 1 yr
OL
Oliver LightowlersResigned directorResigned secretary
Resigned 2007-07-26 · Chartered Accountant
WL
William LeachResigned director
Resigned 2005-06-04 · 6 yrs · Managing Director
LJ
Lee JohnstoneResigned secretary
Resigned 2005-05-20 · 4 yrs · Chartered Accountant
AC
Andrew ChadwickResigned director
Resigned 2005-04-30 · 11 yrs · Accountant
MH
Mark HarveyResigned director
Resigned 2002-10-14 · 1 yr · Company Director
GL
Gerard LewisResigned directorResigned secretary
Resigned 2001-08-10 · 5 yrs · Accountant
WM
William MottramResigned director
Resigned 2001-07-31 · 1 yr · Company Director
WR
William RigbyResigned director
Resigned 2001-07-31 · 8 yrs · Company Director
CorpRawcliffe And Co Formations LimitedResigned secretary
Resigned 2001-06-15
CorpRawcliffe And Co Company Services LimitedResigned director
Resigned 2001-06-15

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
2
65 and over
1
Disqualified match
None active