PRE-MET Limited
Company 01110007 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.
Sign in, freeBoard 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.
2 directors on the board
- Martin Haywood Director · appointed 2021
- Kenneth William Tonkin Director · appointed 2005
Directors past 6 years
- Kenneth William Tonkin Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Martin Haywood Director · appointed 2021
- Kenneth William Tonkin Director · appointed 2005
Also govern a charity
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Quality Springs & Pressings Limited 2 shared directors
- PRE-MET Holdings Limited 2 shared directors
- Quality Springs & Pressings Holdings Limited 2 shared directors
Connected through a shared director
- Burnie's Foundation 1 shared director
- High House Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01110007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1973 |
| Address | STUDLEY ROAD., REDDITCH., WORCESTERSHIRE, B98 7HJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- PRE-MET Holdings Limited
75-100% shares · notified 2022-04-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quality Springs & Pressings Holdings Limited
75-100% shares, 75-100% voting · notified 2025-01-31
Officers (18)
- Martin Haywood Director · appointed 2021
- Kenneth William Tonkin Director · appointed 2005
Show 16 former officers
- Caroline Marian Dixon Secretary · appointed 2019 · resigned 2020
- Christopher Michael Griffith Director · appointed 2007 · resigned 2008
- Stephen Brian Haynes Director · appointed 2005 · resigned 2021
- John Gudgeon Director · appointed 2001 · resigned 2005
- Alan Peter O'Brien Director · appointed 2001 · resigned 2003
- Laurence Edward Read Director · appointed 1998 · resigned 2001
- Justin Alexander Heimann Director · appointed 1996 · resigned 1998
- Timothy Frank Pomlett Secretary · appointed 1996 · resigned 2020
- Anthony David Jones Director · appointed 1995 · resigned 1995
- Rosalind Ann Smith Director · appointed 1994 · resigned 2005
- Peter Edward Collins Director · appointed 1993 · resigned 1996
- Jeffrey Philip Kiernan Director · appointed 1993 · resigned 1995
- Howard William Roy Cooke Director · resigned 1993
- Malcolm Henry Evans Director · resigned 1996
- Michael John Smith Director · resigned 2005
- Michael Brian Lippett Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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