Metro ROD Limited
Company 04235803 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.
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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.
4 directors on the board
- Andrew John Mallows Director · appointed 2018
- Bethany Rose Peace Director · appointed 2025
- Stephen Timothy Andrew Chambers Director · appointed 2024
- Peter John Molloy Director · appointed 2017
Directors past 6 years
- Andrew John Mallows Director · appointed 2018
- Peter John Molloy Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Stephen Timothy Andrew Chambers Director · appointed 2024
Portfolio (3)
- Andrew John Mallows Director · appointed 2018
- Bethany Rose Peace Director · appointed 2025
- Peter John Molloy Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Willow Pumps Limited 3 shared directors
- MRB Drainage Limited 3 shared directors
- WPL Group Holdings Limited 3 shared directors
- Willow Drainage Limited 3 shared directors
- MRE Drainage Limited 3 shared directors
- Chipsaway International LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 04235803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2001 |
| Address | ASHWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, SK10 2XF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Franchise Brands PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-11
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kemac Services Limited
75-100% shares · notified 2019-12-02 - Metro Plumb LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-05 - MRB Drainage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-05 - MRE Drainage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-05 - 05863692 ceased 2017-02-02
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (35)
- Bethany Rose Peace Director · appointed 2025
- Stephen Timothy Andrew Chambers Director · appointed 2024
- Andrew John Mallows Director · appointed 2018
- Peter John Molloy Director · appointed 2017
Show 31 former officers
- Brian Joseph Hogan Director · appointed 2022 · resigned 2022
- Colin David Rees Director · appointed 2017 · resigned 2024
- John Christopher Stewart Dent Director · appointed 2017 · resigned 2022
- Paul Kay Below Director · appointed 2017 · resigned 2017
- Stephen Glen Hemsley Director · appointed 2017 · resigned 2024
- Julia Rosalind Choudhury Director · appointed 2017 · resigned 2024
- Paul Below Secretary · appointed 2017 · resigned 2017
- Mark Perkins Director · appointed 2016 · resigned 2017
- Darrell Fox Secretary · appointed 2016 · resigned 2017
- Alan Thomas Fletcher Director · appointed 2016 · resigned 2017
- Ian Fisher Director · appointed 2016 · resigned 2017
- Jonathan Charles Richardson Director · appointed 2016 · resigned 2017
- Colin James Timothy Davis Director · appointed 2014 · resigned 2017
- David Christopher Humphreys Director · appointed 2013 · resigned 2016
- David Christopher Humphreys Secretary · appointed 2012 · resigned 2016
- Cruddace, David Lee, Mr. Director · appointed 2012 · resigned 2016
- Liam O'Sullivan Secretary · appointed 2011 · resigned 2012
- David William Owens Director · appointed 2011 · resigned 2013
- Lee Johnstone Secretary · appointed 2011 · resigned 2011
- Andrew Phillip Catchpole Director · appointed 2010 · resigned 2010
- Julia Alison Morton Secretary · appointed 2009 · resigned 2010
- William Anthony Leach Director · appointed 2005 · resigned 2012
- Lee Johnstone Secretary · appointed 2005 · resigned 2009
- Andrew John Chadwick Director · appointed 2005 · resigned 2017
- Oliver James Lightowlers Director · appointed 2003 · resigned 2008
- Mark Kevin Harvey Director · appointed 2002 · resigned 2004
- Gerard Mark Lewis Director · appointed 2001 · resigned 2007
- William Charles Mottram Director · appointed 2001 · resigned 2003
- William Simon Rigby Director · appointed 2001 · resigned 2010
- Rawcliffe and CO. Formations Limited Corporate-nominee-secretary · appointed 2001 · resigned 2001
- Rawcliffe and CO. Company Services Limited Corporate-nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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