Metaltex (UK) LTD.

Company 00464129 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Appointment dates missing for much of the board

Where to look Suggested search: confirming appointment dates on the public register.

Company details

Number	00464129
Status	Active
Type	Private Limited Company
Incorporated	01/02/1949
Address	GLOUCESTER HOUSE, 399 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46499 - Wholesale of household goods (other than musical instruments) n.e.c.46900 - Non-specialised wholesale trade

Ownership - persons with significant control (2)

Mr Sergio Morandi Swiss
ownership of shares 25-50% as firm
Mr Ivano Morandi Swiss
voting rights 25-50% as firm

Officers (8)

Morandi, Sergio Director
Morandi, Rita Rezzonico Director
Newbould, James Garth Former Director · appointed 2005 · resigned 2021
Burns, John Former Secretary · appointed 2005 · resigned 2016
Vaughan, Andrew Former Director · appointed 2003 · resigned 2004
Peddie, David George Former Director · appointed 2001 · resigned 2005
Murphy, Peter Vincent Former Secretary · appointed 1998 · resigned 2002
Jackson, Steven Patrick Ross Former Secretary · appointed 1996 · resigned 1998

Directors and officers on the Companies House record, current and former.

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