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Companies/07317590

Metro Global Holdings Limited

Combined office administrative service activities · Upminster

ActiveUnited KingdomIncorporated 2010Private 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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2020-09-05 · No cessation recorded

Source record 255177817
Show 2 ceased records
NB
Significant influence or control

Notified 2019-07-30 · Ceased 2026-04-01

Source record 247231720
BT
Mr Barry George TuckIndividual
Significant influence or control

Notified 2016-07-13 · Ceased 2019-07-30

Source record 254766060

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
LB
Laurence James BurfordCurrent director
Appointed 2025-10-22 · Company Director
+1 other
AS
Andrew SmithCurrent director
Appointed 2023-01-03 · 3 yrs · Director
+1 other
GL
Grant LiddellCurrent director
Appointed 2021-12-14 · 4 yrs · Company Director
+2 others
NB
Nicholas BrooksCurrent secretary
Appointed 2019-07-30 · 7 yrs
+33 others
SI
Stephen IrelandCurrent director
Appointed 2010-10-22 · 15 yrs · Director
+2 others
IL
Iain LiddellCurrent director
Appointed 2010-07-30 · 16 yrs · Director
+72 others
Show 4 historical appointments
PC
Paul CarlileResigned director
Resigned 2010-10-22 · 12 yrs · Director
AW
Andrew WhiteResigned director
Resigned 2010-10-22 · 15 yrs · General Manager
BT
Barry TuckResigned secretary
Resigned 2010-07-30 · 8 yrs
BW
Barry WarmishamResigned director
Resigned 2010-07-16 · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active