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Metal Processes (1959) Limited

Metal Processes (1959) Limited is an active UK company (number 00645604), incorporated 1959, with 3 current directors including Simon Malcolm Latham-Bennett and Timothy Colin Goode. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Metal Processes (1959) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 6

  1. Garry Hayward - Bird 2017-2026 Director View profile
  2. Ian John Hayward 1996-2013 Director View profile
  3. Terence John Coyne 1999 Director View profile
  4. Rita Elizabeth Hayward 1999-2018 Secretary View profile
  5. John Hayward 1995-2018 Secretary View profile
  6. Mary Staniforth 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/12/1959

Ownership

Owned by (2) 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. Metal Processes (1959) Limited is controlled by John Hayward
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-06-30, ceased 2018-02-28 · source: Companies House PSC register

Ultimately controlled by John Hayward.

2 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.

Financials

Net assets
£2,922,218
Total assets
£3,225,044
Cash
£1,579,417
Employees
21
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

6.2y median 0.1y
average tenure
18.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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.

Manufacturing 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
00645604
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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