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Companies/05579683

Construction Metal Forming Limited

Manufacture of other fabricated metal products n.e.c. · Pontypool

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
Kenai Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-12-21 · No cessation recorded

Source record 107359038
Severfield PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106173010
Show 1 ceased record
MS
Mr Matthew William SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-06-17

Source record 106171584

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
AP
Andrew PageCurrent director
Appointed 2026-10-07
+37 others
OT
Oliver George TrevarthenCurrent secretary
Appointed 2025-10-31
MP
Michael PerryCurrent director
Appointed 2025-06-17 · 1 yr · Managing Director
+6 others
OT
Oliver TrevarthenCurrent director
Appointed 2025-03-12 · 1 yr · Finance Director
+3 others
MS
Matthew SmithCurrent director
Appointed 2005-09-30 · 21 yrs · Company Director
+50 others
Show 15 historical appointments
JM
Jennifer MagowanResigned director
Resigned 2025-10-31 · Divisional Finance Director
AS
Adam SempleResigned director
Resigned 2023-11-25 · 1 yr · Chartered Accountant
GB
Graeme BuchananResigned director
Resigned 2021-09-06 · 4 yrs · Director
GM
Gemma MortimerResigned director
Resigned 2020-05-29 · 1 yr · Chartered Accountant
KC
Kevin CampbellResigned director
Resigned 2020-05-29 · 1 yr · Managing Director
RD
Ryan DavisResigned director
Resigned 2015-11-16 · 4 yrs · Director
BK
Brian KeysResigned director
Resigned 2015-11-16 · 4 yrs · Director
IC
Ian CochraneResigned director
Resigned 2015-11-16 · 8 yrs · Director
NB
Neil BeatsonResigned director
Resigned 2014-04-29 · 11 yrs · Director
ML
Michael Richard LawrenceResigned director
Resigned 2008-09-09 · 13 yrs · Operations Director
GS
Gail ShufflebottomResigned secretary
Resigned 2008-08-28 · 4 yrs · Company Secretary
DM
Derek MullettResigned director
Resigned 2008-06-09 · 7 yrs · Technical Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-09-30
SH
Stephen HainesResigned directorResigned secretary
Resigned 2005-09-30 · 10 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active