Metcalfe Plant Hire Limited

Active02093086 Private limited company
Incorporated
26 January 1987 (39 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
North West
Address
Gilwilly Road
Gilwilly Industrial Estate
Penrith
CA11 9BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
British
Born February 1966 (60)
Director · Appointed 1 July 2020
British
Born December 1967 (58)
Healey, Matthew Raymond
Director · Appointed 18 July 2016
British
Born March 1980 (46)
Keenan, Giles
Director · Appointed 18 July 2016
British
Born August 1965 (61)
Clegg, Nigel John
Director · Appointed 8 September 2007
British
Born April 1968 (58)
Officer history (19 former)
2 February 2026
Appointed Lusher, David Andrew as Director
2 February 2026
Resigned Hancock, Benjamin David as Director
11 February 2022
Resigned Balmer, Leslie John as Director
1 July 2020
Appointed Lancaster, Stephen John as Director
12 December 2019
Resigned Dunn, Elizabeth Fiona as Director
1 February 2019
Resigned Scott, Stephen James as Director
1 February 2019
Appointed Hancock, Benjamin David as Director
1 January 2018
Appointed Dunn, Elizabeth Fiona as Director
18 July 2016
Appointed Keenan, Giles as Director
18 July 2016
Appointed Healey, Matthew Raymond as Director
17 December 2015
Resigned Dunn, Elizabeth Fiona as Director
10 January 2014
Appointed Scott, Stephen James as Director
1 January 2014
Appointed Balmer, Leslie John as Director
28 March 2013
Resigned Robinson, Geoffrey as Director
28 March 2013
Appointed Dunn, Elizabeth Fiona as Director
16 January 2013
Resigned Dunn, Elizabeth Fiona as Director
28 September 2012
Resigned Cannon, Gary Richard as Director
18 June 2012
Resigned Black, Gary Lee as Secretary
18 June 2012
Resigned Norris, Robert William as Director
1 August 2011
Appointed Norris, Robert William as Director
6 May 2008
Appointed Robinson, Geoffrey as Director
21 April 2008
Resigned Kerr, Brian Powrie as Director
28 November 2007
Resigned Black, Gary Lee as Director
27 November 2007
Resigned Dorsett, Jonathan Paul as Director
27 November 2007
Resigned Orange, Simon Sebastian as Director
8 October 2007
Resigned Pilkington, Graham as Director
8 September 2007
Appointed Clegg, Nigel John as Director
24 August 2007
Appointed Dunn, Elizabeth Fiona as Director
5 July 2007
Appointed Cannon, Gary Richard as Director
6 June 2007
Appointed Orange, Simon Sebastian as Director
5 June 2007
Appointed Pilkington, Graham as Director
5 June 2007
Appointed Kerr, Brian Powrie as Director
5 June 2007
Appointed Dorsett, Jonathan Paul as Director
5 June 2007
Appointed Black, Gary Lee as Secretary
5 June 2007
Appointed Black, Gary Lee as Director
5 June 2007
Resigned Metcalfe, Kathryn Sarah, M/s as Secretary
5 June 2007
Resigned Metcalfe, Anthony as Director
5 March 1998
Appointed Metcalfe, Kathryn Sarah, M/s as Secretary
21 February 1998
Resigned Metcalfe, Irene as Secretary
21 February 1998
Resigned Metcalfe, Irene 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
Private Limited Company
Reg. no. 05763997
Former controllers (1)
1 February 2019
Ceased Simon Sebastian Orange — Has significant influence or control

Filings 160

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
10 July 2026Confirmation statement with no updates30 June 2026
2 February 2026Termination of appointment of a director
2 February 2026Appointment of a director
15 January 2026Registration of a charge
Show all 160 filings

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?