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METZGER GROUP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr James Stephen Metzgerbeneficial owner 75%→METZGER GROUP LIMITED
- 1Mr James Simon Kelvin Flewbeneficial owner 50%→METZGER GROUP LIMITED
- 1Miss Prudence Lorraine Thomasbeneficial owner 50%→METZGER GROUP LIMITED
- 1Mr James Simon Kelvin Flewbeneficial owner 37.5%→METZGER GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 04480192
- Status
- active
- Type
- ltd
- Incorporated
- 2002-07-08
- Registered office
- 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
- SIC
- 74990
Officers · 2 active
- METZGER, James Stephendirector · British · appt 2002-07-08
- THOMAS, Prudence Lorrainedirector · British · appt 2019-03-28
- FLEW, John Kelvin(resigned)secretary · British · appt 2002-07-08
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2002-07-08
- FLEW, James Simon Kelvin(resigned)director · British · appt 2002-07-08
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 2002-07-08
Beneficial owners · PSC · 2 current
- ●Miss Prudence Lorraine Thomas25–50% sharesindividual PSC · United Kingdom · since 2019-03-28
- ●Mr James Stephen Metzger25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr James Simon Kelvin Flew25–50% sharesindividual PSC · United Kingdom · ceased 2019-03-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.