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Companies/05919002

Metek Modular Building Ltd

Manufacture of metal structures and parts of structures · Stonehouse

ActiveUnited KingdomIncorporated 2006Private 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 · 3 ceased
Metek PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2025-12-02 · No cessation recorded

Source record 135527145
Show 3 ceased records
CS
Mrs Charlotte Joy StuartIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2017-04-01 · Ceased 2025-12-02

Source record 122037248
OR
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-07-11 · Ceased 2025-12-02

Source record 132200440
OR
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-12-02

Source record 121934147

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
OR
Oliver RoganCurrent secretaryCurrent director
Appointed 2008-09-01 · 18 yrs · Director
+8 others
Show 5 historical appointments
AR
Alan RoganResigned secretaryResigned director
Resigned 2006-11-04 · 1 yr
Resigned 2006-08-30
DR
Dennis RoycroftResigned secretary
Resigned 2006-08-30
PB
Patrick BuckleyResigned director
Resigned 2006-08-30 · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active