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Company

Park Sheet Metal Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Park Sheet Metal Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Mark Stephen Barge 2019-2025 Director View profile
  2. Balraj Singh Virdi 2019-2021 Director View profile
  3. Graham Penter 2017-2023 Director View profile
  4. David George Saunders 2015-2025 Director View profile
  5. Timothy John Burchell 2012-2019 Director View profile
  6. Simon Peter Large 2012-2024 Director View profile
  7. Stephen James Payne 2004-2019 Director View profile
  8. Richard Neil Payne 2003-2013 Director View profile
  9. Jonathan George Payne 2003 Director View profile
  10. Merrick Wentworth Taylor 2012 Director View profile
  11. George Frederick Payne 1992 Director View profile
  12. Patrick Joseph Anthony Sheehan 2019 Director View profile
  13. Timothy James Payne 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/06/1948

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Park Sheet Metal Company Limited is controlled by Drybrough Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Drybrough Trading Limited is controlled by Bayton Bidco Limited
    Evidence
    active 75-100% shares · notified 2021-10-01 · source: Companies House PSC register
  3. Bayton Bidco Limited is controlled by Bayton Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-22 · source: Companies House PSC register
  4. Bayton Midco Limited is controlled by Bayton Debtco Limited
    Evidence
    active 75-100% shares · notified 2019-07-08 · source: Companies House PSC register
  5. Bayton Debtco Limited is controlled by Bayton Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-26 · source: Companies House PSC register
  6. Bayton Topco Limited is controlled by Rubicon Partners 2 LLP
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-22, ceased 2019-07-08 · source: Companies House PSC register

Ultimately controlled by Rubicon Partners 2 LLP.

22 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.2y median 2.8y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 15Professional services 6Retail and trade 6Manufacturing 4Business services 3Dormant 1Other services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00455699
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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