LIVE · CORPUS
The finding
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 23
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-02-27
- Legal form
- ltd
- Activity
- 25990
- Registered office
- Unipart House Garsington Road, Cowley, Oxford, OX4 2PG, England
Low
Risk
METLASE LIMITED is a ltd registered in GB, incorporated 2015-02-27 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- METLASE LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
23 hops lockedStandard
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 09462667
- Status
- active
- Type
- ltd
- Incorporated
- 2015-02-27
- Registered office
- Unipart House Garsington Road, Cowley, Oxford, OX4 2PG, England
- SIC
- 25990
Officers · 5 active
- THORNTON, Benjamin Lascellessecretary · appt 2024-03-01
- BURKE, Caroldirector · British · appt 2026-03-11
- LEIGH, Darren Peterdirector · British · appt 2021-05-07
- MACAULAY, James Edwarddirector · British · appt 2026-03-11
- WELDON, Christopher Jamesdirector · British · appt 2023-06-30
- O'BRIEN, Robert Paul David(resigned)secretary · appt 2015-06-01
- RIMMER, Michael Douglas(resigned)secretary · appt 2015-02-27
- RUSSELL, Tanya(resigned)secretary · appt 2021-09-06
- BURGESS, Stephen Michael(resigned)director · British · appt 2015-09-01
- BURKE, Carol(resigned)director · British · appt 2015-09-01
- DAVIS, Andrew Paul(resigned)director · British · appt 2015-09-01
- DEAKIN, Dave Alastair(resigned)director · British · appt 2019-03-29
Beneficial owners · PSC · 1 current
- ■Unipart Rail Holdings Limited75–100% sharescorporate PSC · England · since 2022-09-30 · trace owners →
- ■Unipart Group Of Companies Limited75–100% sharescorporate PSC · England · ceased 2022-09-30 · trace owners →
- ■Rolls-Royce Plcsignificant influence or controlcorporate PSC · England · ceased 2022-09-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-15
- Outstanding charges
- 2
FORMERLY KNOWN AS
- META-LASE LIMITED
- FERROGAMI LIMITED
- RAS7677 LIMITED
/07
Directorship network
58 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
UNIPART RAIL HOLDINGS LIMITED
- PARK SIGNALLING LIMITEDbeneficial owner
- UNIPART RAIL LIMITEDbeneficial owner
- RAILPART (UK) LIMITEDbeneficial owner
- KEY FASTENERS LIMITEDbeneficial owner
- INSTRUMENTEL LIMITEDbeneficial owner
- UNIPART GROUP OF COMPANIES LIMITEDbeneficial owner
- COMMS DESIGN LIMITEDbeneficial owner
- KEY FASTENERS LIMITEDbeneficial owner
- UNIPART GROUP OF COMPANIES LIMITEDbeneficial owner
- RAILPART (UK) LIMITEDbeneficial owner
- PARK SIGNALLING LIMITEDbeneficial owner
- MONIRAIL LTDbeneficial owner
- COMMS DESIGN LIMITEDbeneficial owner
- INSTRUMENTEL LIMITEDbeneficial owner
- SAMUEL JAMES ENGINEERING LIMITEDbeneficial owner
Unipart Group Of Companies Limited
- KAUTEX UNIPART LIMITEDbeneficial owner
- UNIPART GROUP HOLDINGS LIMITEDbeneficial owner
- UNIPART GROUP LIMITEDbeneficial owner
- SERCK LIMITEDbeneficial owner
- UGC JV PENSION TRUSTEES LIMITEDbeneficial owner
- UGC PROPERTIES LIMITEDbeneficial owner
ROLLS-ROYCE PLC
- ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITEDbeneficial owner
- ROLLS-ROYCE POWER ENGINEERING LIMITEDbeneficial owner
- ROLLS LAVAL HEAT EXCHANGERS LIMITEDbeneficial owner
- ROLLS-ROYCE SUBMARINES LIMITEDbeneficial owner
- ROLLS-ROYCE INDUSTRIES LIMITEDbeneficial owner
- AQD CONTROLS AND DATA SERVICES (UK) LIMITEDbeneficial owner
- MANSE OPUS MANAGEMENT COMPANY LIMITEDbeneficial owner
- ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITEDbeneficial owner
- VINTERS LIMITEDbeneficial owner
- WHITETOWER ENERGY LIMITEDbeneficial owner
- AERO GEARBOX INTERNATIONAL LIMITEDbeneficial owner
- ROLLS-ROYCE GENERAL PARTNER LIMITEDbeneficial owner
- TRT LIMITEDbeneficial owner
- ROLLS-ROYCE LEASING LIMITEDbeneficial owner
- ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITEDbeneficial owner
- ROLLS-ROYCE FUEL CELL SYSTEMS LIMITEDbeneficial owner
- ROLLS-ROYCE GROUP LIMITEDbeneficial owner
- ROLLS-ROYCE OVERSEAS HOLDINGS LIMITEDbeneficial owner
- BRISTOL SIDDELEY ENGINES LIMITEDbeneficial owner
- GENISTICS HOLDINGS LIMITEDbeneficial owner
- ROLLS-ROYCE SMR LIMITEDbeneficial owner
- YOCOVA PRIVATE LTDbeneficial owner
- ROLLS-ROYCE RETIREMENT SAVINGS TRUST LIMITEDbeneficial owner
- CFMS LIMITEDbeneficial owner
- TURBINE SURFACE TECHNOLOGIES LIMITEDbeneficial owner
- WEST OF ENGLAND AEROSPACE FORUM LIMITEDbeneficial owner
- ROLLS-ROYCE MILITARY AERO ENGINES LIMITEDbeneficial owner
- CFMS LIMITEDbeneficial owner
- YOCOVA PRIVATE LTDbeneficial owner
- MANSE OPUS MANAGEMENT COMPANY LIMITEDbeneficial owner
- ALPHA PARTNERS LEASING LIMITEDbeneficial owner
- ROLLS-ROYCE HOLDINGS PLCbeneficial owner
- ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITEDbeneficial owner
- ROLLS-ROYCE GROUP LIMITEDbeneficial owner
- WEST OF ENGLAND AEROSPACE FORUM LIMITEDbeneficial owner
- AERO GEARBOX INTERNATIONAL LIMITEDbeneficial owner
- Rolls-Royce Group Limitedbeneficial owner