Metoc Limited

Active01489779 Private limited company
Incorporated
9 April 1980 (46 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Philip Michael Oaks
Owned by
Accounts type
Audit exemption subsidiary
Address
Academy Place
1-9 Brook Street
Brentwood
CM14 5NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2022
Also at Intertek Inspection Services UK Limited, Intertek Surveying Services UK Limited, Moody International (Holdings) Limited · more companies
French
Born August 1972 (54)
Oaks, Philip Michael
Director · Appointed 2 September 2014
British
Born February 1963 (63)
Corporate Secretary · Appointed 4 January 2013
Also at Intertek Overseas Holdings Limited, Intertek Finance PLC, Intertek International Limited · more companies
Director · Appointed 1 July 1994
Dutch
Born January 1958 (68)
Officer history (26 former)
2 November 2022
Appointed Mallet, Bertrand as Director
26 July 2022
Resigned Dorp, Robert Alan Van as Director
1 July 2021
Resigned Monkman, Helen Beth as Director
29 March 2019
Appointed Monkman, Helen Beth as Director
14 September 2018
Resigned Mooij, Christopher Phillip as Director
19 February 2015
Resigned Shine, Suzanne Rosslynn as Director
2 September 2014
Resigned Harrington, Stephen Arthur as Director
2 September 2014
Appointed Dorp, Robert Alan Van as Director
2 September 2014
Appointed Oaks, Philip Michael as Director
11 August 2014
Resigned Parmar, Chetan Kumar, Dr as Director
31 December 2013
Resigned Bird, Alistair Preston as Director
11 December 2013
Appointed Shine, Suzanne Rosslynn as Director
11 December 2013
Resigned Sohi, Talban Singh as Director
4 April 2013
Resigned Smith, Stephen Hugh as Director
31 January 2013
Resigned Muller-Seiler, Jan-Jorg as Director
4 January 2013
Resigned Walmsley, Debbie as Secretary
4 January 2013
Appointed Intertek Secretaries Limited as Corporate Secretary
21 December 2012
Appointed Harrington, Stephen Arthur as Director
21 December 2012
Appointed Parmar, Chetan Kumar, Dr as Director
21 December 2012
Appointed Sohi, Talban Singh as Director
18 December 2012
Resigned Swift, Andrew John, Dr as Director
30 March 2012
Appointed Walmsley, Debbie as Secretary
30 March 2012
Resigned Mellor, Margaret Louise as Secretary
27 October 2010
Resigned Beiboer, Frank Luitzen as Secretary
27 October 2010
Appointed Muller-Seiler, Jan-Jorg as Director
27 October 2010
Appointed Swift, Andrew John, Dr as Director
27 October 2010
Appointed Mellor, Margaret Louise as Secretary
27 October 2010
Resigned King, Thomas George as Director
27 October 2010
Appointed Smith, Stephen Hugh as Director
27 October 2010
Resigned Deeming, Kevin Ronald as Director
8 December 2006
Resigned Awege Thompson, Heidi Gayna as Secretary
8 December 2006
Appointed Beiboer, Frank Luitzen as Secretary
31 October 2005
Resigned Osborne, Michael John, Dr as Director
1 March 2005
Appointed Bird, Alistair Preston as Director
1 November 2003
Appointed Mooij, Christopher Phillip as Director
1 November 2003
Appointed Osborne, Michael John, Dr as Director
2 August 2002
Appointed Awege Thompson, Heidi Gayna as Secretary
2 August 2002
Resigned Martin, Stephen Charles as Secretary
2 August 2002
Resigned Martin, Stephen Charles as Director
24 February 2000
Appointed Martin, Stephen Charles as Secretary
24 February 2000
Resigned Barnes, Jeremy John Kentish as Secretary
2 November 1998
Resigned Skipper, Colin William as Director
18 March 1998
Appointed Martin, Stephen Charles as Director
1 September 1997
Appointed King, Thomas George as Director
22 August 1996
Appointed Barnes, Jeremy John Kentish as Secretary
22 August 1996
Resigned Deeming, Nicholas as Director
22 August 1996
Resigned Deeming, Nicholas as Secretary
17 April 1996
Resigned Mckelvie, Scott as Director
1 December 1994
Appointed Mckelvie, Scott as Director
1 July 1994
Appointed Skipper, Colin William as Director
1 July 1994
Appointed Beiboer, Frank Luitzen as Director
6 June 1994
Resigned Quilter, John Arnold as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1408264

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Audit exemption subsidiary accounts31 December 2025
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
7 April 2026Confirmation statement with no updates3 April 2026
Show all recent filings

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Checkpoint Solutions Ltd
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