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Companies/11228630

Metcor Group (Holdings) Ltd

Activities of other holding companies n.e.c. · Gravesend

ActiveUnited KingdomIncorporated 2018Private 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
Meteor Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-22 · No cessation recorded

Source record 112713530
Show 2 ceased records
NG
Mr Nicholas GaismanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-27 · Ceased 2025-05-22

Source record 117478792
MM
Mr Michael MarksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-27 · Ceased 2025-05-22

Source record 117478802

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
MD
Myles Justin Hugo DowleyCurrent director
Appointed 2025-11-14 · Director
+6 others
PF
Philip Fellowes PrynneCurrent director
Appointed 2024-08-30 · 2 yrs · Managing Director
+12 others
MM
Michael MarksCurrent director
Appointed 2018-02-27 · 8 yrs · Company Director
+13 others
NG
Nicholas GaismanCurrent director
Appointed 2018-02-27 · 8 yrs · Company Director
+14 others
Show 3 historical appointments
MB
Matthew BenhamResigned director
Resigned 2024-08-30 · 1 yr · Finance Director
DC
David CruddaceResigned director
Resigned 2024-02-01 · 1 yr · Company Director
CH
Clemens HaasResigned director
Resigned 2018-07-16 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active