Metalliform Holdings Limited
Company 04018890 Active
Connected board network
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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
- Emma Tipping-Smith Director · appointed 2022
- Carl Derek John Smith Director · appointed 2025
- Recardo Patrick Director · appointed 2022
2.9y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Emma Tipping-Smith Director · appointed 2022
- Carl Derek John Smith Director · appointed 2025
- Recardo Patrick Director · appointed 2022
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.
Professional services 14Manufacturing 12Property 2Arts and leisure 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.
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
- Harold Fisher (Plastics) Limited 3 shared directors
- Arena Stadia Seating Limited 3 shared directors
- Metalliform Group Limited 3 shared directors
- CAT Estates Limited 2 shared directors
Connected through a shared director
- Goldenstate Limited 1 shared director
- Metalliform Products Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04018890 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2000 |
| Address | CHAMBERS ROAD, HOYLAND, BARNSLEY, SOUTH YORKSHIRE, S74 0EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
31010 - Manufacture of office and shop furniture31090 - Manufacture of other furniture70100 - Activities of head offices
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.
- Peter Robert Brier ceased 2020-09-21
50-75% shares, 50-75% voting, appoints directors · notified 2016-05-01 - Metalliform Group Limited
75-100% shares · notified 2020-09-21
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Education Furniture Limited ceased 2020-09-21
75-100% shares · notified 2016-04-06 - Metalliform Products Limited ceased 2020-09-21
75-100% shares · notified 2016-04-06 - Arena Stadia Seating Limited ceased 2020-09-21
75-100% shares · notified 2016-05-01 - Playmaker Systems Limited ceased 2020-09-21
75-100% shares · notified 2016-05-01 - Moon Face Limited ceased 2020-09-21
75-100% shares, 75-100% voting · notified 2017-10-20 - CAT Estates Limited ceased 2020-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-09
Officers (17)
- Carl Derek John Smith Director · appointed 2025
- Emma Tipping-Smith Director · appointed 2022
- Recardo Patrick Director · appointed 2022
Show 14 former officers
- Adam Ross Howitt Director · appointed 2023 · resigned 2024
- Kelly Marie Autey Secretary · appointed 2017 · resigned 2025
- David Brian Murray Secretary · appointed 2016 · resigned 2017
- Andrew Edward Valentine Hall Director · appointed 2016 · resigned 2022
- Jeremy Nicholas Martin Director · appointed 2014 · resigned 2018
- Samantha Claire Race Secretary · appointed 2014 · resigned 2016
- Brian Irvine Director · appointed 2012 · resigned 2022
- George William Cyril Hinks Director · appointed 2005 · resigned 2014
- Linda Fisher Secretary · appointed 2005 · resigned 2014
- David Eric Brown Director · appointed 2004 · resigned 2011
- Alexander Walter Lattimer Director · appointed 2000 · resigned 2003
- Peter Robert Brier Secretary · appointed 2000 · resigned 2022
- David Vincent Wilfrid Young Secretary · appointed 2000 · resigned 2001
- William George Valentine Hall Secretary · appointed 2000 · resigned 2019
Directors and officers on the Companies House record, current and former.
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