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Company · Chatteris

Maloney Metalcraft LTD

Manufacture of other special-purpose machinery n.e.c.

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

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The large node is Maloney Metalcraft LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Peter John Kenny 2013-2013 Director View profile
  2. Joseph Kishkill 2010-2013 Director View profile
  3. Norman Andrew Mckay 2005-2009 Director View profile
  4. Steven Muck 2004-2005 Director View profile
  5. Leslie Reynolds 2004-2015 Director View profile
  6. Bradford William Goebel 1998-2000 Director View profile
  7. David William Slauenwhite 1997-1997 Director View profile
  8. Peter Scott Macfarlane 1997-2001 Director View profile
  9. Christopher Lewis-Jones 2016-2019 Secretary View profile
  10. John Tibbs 1999-2016 Secretary View profile
  11. Geoffrey Vernon Taylor 1998-1999 Secretary View profile
  12. Anthony John Coleby 1997-1997 Secretary View profile
  13. David Francis Cook 1997-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other special-purpose machinery n.e.c.; Engineering design activities for industrial process and production
Incorporated
14/02/1997
Registered office
Chatteris
Previous names
Exterran (UK) LTD (until 12/07/2013)
Hanover (GB) Limited (until 13/09/2007)

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. Maloney Metalcraft LTD is controlled by Avingtrans PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Avingtrans PLC.

12 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

12.9y median 13y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 16Professional services 12Construction 2Finance 1Other services 1Property 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03318710
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data