METRIC GROUP LIMITED - SWINDON


Company Profile Company Filings

Overview

METRIC GROUP LIMITED is a Private Limited Company from SWINDON and has the status: Active.
METRIC GROUP LIMITED was incorporated 33 years ago on 21/11/1990 and has the registered number: 02560839. The accounts status is FULL and accounts are next due on 30/09/2024.

METRIC GROUP LIMITED - SWINDON

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

METRIC HOUSE WESTMEAD DRIVE
SWINDON
WILTSHIRE
SN5 7AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES HEAL Secretary 2020-12-21 CURRENT
MR NICHOLAS JAMES HEAL Nov 1962 British Director 2022-06-29 CURRENT
MR CHRISTOPHER WORTLEY Oct 1955 British Director 2020-03-26 CURRENT
MR TIANZHAO YU Nov 1970 Chinese Director 2019-05-31 CURRENT
MR MATTHEW RIDLEY Jan 1978 English Director 2019-05-31 UNTIL 2020-03-13 RESIGNED
MRS JESSICA YI SHI Oct 1974 Chinese Director 2017-04-26 UNTIL 2019-05-31 RESIGNED
MR DAVID CHARLES POPE Feb 1939 British Director RESIGNED
MICHAEL GEORGE PUGH Mar 1947 British Director 2001-08-01 UNTIL 2007-03-31 RESIGNED
MR DAVID O'SULLIVAN Dec 1964 Irish Director 2020-01-14 UNTIL 2023-10-20 RESIGNED
MR SANDY PAUL MACE Sep 1970 British Director 2014-04-29 UNTIL 2023-10-20 RESIGNED
KLAUS JOHANNES GUSTAV SCHIERING Mar 1947 German Director 1997-09-22 UNTIL 1999-10-12 RESIGNED
HANSJOACHIM OEHMEN Sep 1950 German Director 2006-02-06 UNTIL 2012-01-16 RESIGNED
MR CHRISTIAN MASCHER Jun 1973 German Director 2012-04-26 UNTIL 2012-10-01 RESIGNED
MR ALASDAIR FRANK ISLAY MACMILLAN Sep 1939 British Director RESIGNED
MR SANDY PAUL MACE Sep 1970 British Director 2011-08-01 UNTIL 2012-04-26 RESIGNED
MR ROGER GRANVILLE PILGRIM Apr 1957 British Director 1995-01-12 UNTIL 1997-07-23 RESIGNED
MR ROBERT CONWAY British Nominee Secretary 1992-09-01 UNTIL 1993-01-04 RESIGNED
MR CHRISTOPHER WORTLEY Secretary 2020-03-26 UNTIL 2020-12-21 RESIGNED
MR ADRIAN ROY WHEELER Mar 1970 British Secretary 2001-04-30 UNTIL 2012-04-26 RESIGNED
MR MATTHEW RIDLEY Secretary 2012-10-01 UNTIL 2020-02-13 RESIGNED
MR CHRISTIAN MASCHER Secretary 2012-04-26 UNTIL 2012-10-01 RESIGNED
RICHARD HARWOOD-SMITH Sep 1953 British Secretary 1994-01-01 UNTIL 2001-04-30 RESIGNED
DOCTOR ERIC WALTER HALL Feb 1932 British Secretary RESIGNED
KEVIN WILLIAM ASPIN Mar 1959 British Director 1999-12-08 UNTIL 2001-07-10 RESIGNED
RICHARD HARWOOD-SMITH Sep 1953 British Director 1994-01-01 UNTIL 2001-04-30 RESIGNED
PAUL ROBERT DENNIS Jan 1958 British Director 1992-12-01 UNTIL 1993-03-12 RESIGNED
MR WILLIAM KENNEDY CAMERON Mar 1937 British Director RESIGNED
MARCUS WILLIAM BURTON Mar 1959 British Director 2001-04-01 UNTIL 2004-06-30 RESIGNED
COLIN ANTHONY BULLEY Nov 1944 British Director RESIGNED
MR BO GUNNAR HOLMGREN Sep 1924 Swedish Director 1992-11-07 UNTIL 1994-01-31 RESIGNED
MR STEPHEN JAMES BRACEGIRDLE Jan 1958 British Director 1993-06-14 UNTIL 1994-03-08 RESIGNED
MR IAIN BENSON Sep 1959 British Director 2010-05-01 UNTIL 2011-04-21 RESIGNED
PETER AUSTIN AYLWARD May 1962 British Director 2012-02-01 UNTIL 2019-05-31 RESIGNED
MR BO KASTENSSON Jun 1951 Swedish Director RESIGNED
MR SIMON JOHN ARMSTRONG May 1962 British Director 1993-10-01 UNTIL 2000-12-31 RESIGNED
ANNE BENTFELD Nov 1968 German Director 2004-05-11 UNTIL 2006-03-31 RESIGNED
MR BERNT THOMAS INGMAN Sep 1954 Swedish Director 1992-11-05 UNTIL 1994-01-31 RESIGNED
RENE GLASMACHER Dec 1959 German Director 2004-05-11 UNTIL 2006-02-06 RESIGNED
WILLIAM SPEIRS LAURIE Jan 1951 British Director 2001-09-03 UNTIL 2014-04-29 RESIGNED
JOHN ANTHONY WESTON Mar 1960 British Director 1997-09-22 UNTIL 2001-08-31 RESIGNED
MR STEPHEN WILLIAM THORNE Apr 1959 English Director 1998-11-16 UNTIL 2005-07-22 RESIGNED
MR ADRIAN ROY WHEELER Mar 1970 British Director 2001-07-01 UNTIL 2012-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Metric Group Holdings Limited 2016-04-06 Swindon   Ownership of shares 75 to 100 percent

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