Construction Metal Forming Limited

Company 05579683 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.

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.

directors on the board

6y median 1.2y

average tenure

20.8y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

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.

Construction 32Manufacturing 5Professional services 5Retail and trade 3Arts and leisure 2Business services 1Dormant 1Finance 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

RED DOT 1 Developments LTD 4 shared directors
Metsolar Limited 3 shared directors
BIG DOG Timber LTD 3 shared directors
Construction Metal Sales Limited 2 shared directors
Kenai International Limited 2 shared directors
Precamber LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05579683
Status	Active
Type	Private Limited Company
Incorporated	30/09/2005
Address	UNIT 3 MAMHILAD TECHNOLOGY PARK, MAMHILAD, PONTYPOOL, NP4 0JJ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

25990 - Manufacture of other fabricated metal products n.e.c.

Ownership - persons with significant control (3)

Severfield Plc
ownership of shares 25-50% voting rights 25-50%
Kenai Holdings Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Matthew William Smith ceased 2025 British
ownership of shares 25-50% voting rights 25-50%

Officers (16)

Jennifer Gillian Magowan Director · appointed 2025
Michael David Perry Director · appointed 2025
Oliver George Trevarthen Director · appointed 2025
Matthew William Smith Director · appointed 2005

Show 12 former officers

Adam Thomas Semple Director · appointed 2023 · resigned 2025
Graeme Buchanan Director · appointed 2021 · resigned 2025
Kevin Martin Campbell Director · appointed 2020 · resigned 2021
Gemma Elaine Mortimer Director · appointed 2020 · resigned 2021
Brian Robert Keys Director · appointed 2015 · resigned 2020
Ryan Davis Director · appointed 2015 · resigned 2020
Ian Robert Samuel Cochrane Director · appointed 2015 · resigned 2023
Neil Robert Beatson Director · appointed 2014 · resigned 2025
Michael Richard Lawrence Director · appointed 2008 · resigned 2021
Gail Marie Shufflebottom Secretary · appointed 2008 · resigned 2013
Derek Mullett Director · appointed 2008 · resigned 2015
Stephen John Haines Secretary · appointed 2005 · resigned 2015

Directors and officers on the Companies House record, current and former.

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