Rigby Metal Components Limited

Active02387899 Private limited company
Incorporated
23 May 1989 (37 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
11th Floor The Colmore Building
Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2024
Also at McKechnie 2005 Pension Scheme Trustee Limited, GKN Enterprise Limited, GKN Aerospace Services Limited · more companies
British
Born July 1980 (46)
Director · Appointed 7 March 2024
Also at McKechnie 2005 Pension Scheme Trustee Limited, GKN Enterprise Limited, GKN Aerospace Services Limited · more companies
British
Born February 1979 (47)
Director · Appointed 7 March 2024
Also at GKN Enterprise Limited, GKN Aerospace Services Limited, Brush Holdings Limited · more companies
British
Born November 1976
Director · Appointed 31 May 2023
Also at Falcon Works Property Limited, A.P. Newall & Company Limited, British Hovercraft Corporation Limited · more companies
British
Born December 1986 (39)
Officer history (36 former)
7 March 2024
Resigned Morgan, Geoffrey Damien as Director
7 March 2024
Appointed Anderson, Sarah Anne as Director
7 March 2024
Appointed Gough, Richard Paul as Director
7 March 2024
Appointed Payne, Michael as Director
7 March 2024
Resigned Barnes, Garry Elliot, Mr. as Director
7 March 2024
Resigned Richards, Matthew John as Director
31 May 2023
Appointed Fernandez, Warren as Director
31 May 2023
Resigned Crawford, Jonathon Colin Fyfe as Secretary
31 May 2023
Resigned Crawford, Jonathon Colin Fyfe as Director
12 April 2019
Resigned Gkn Group Services Ltd as Corporate Secretary
20 May 2018
Resigned Radford, David Neale Gordon as Director
15 May 2018
Appointed Richards, Matthew John as Director
15 May 2018
Appointed Barnes, Garry Elliot, Mr. as Director
15 May 2018
Appointed Morgan, Geoffrey Damien as Director
15 May 2018
Appointed Crawford, Jonathon Colin Fyfe as Secretary
15 May 2018
Appointed Crawford, Jonathon Colin Fyfe as Director
24 April 2018
Resigned Watson, Kerry Anne as Director
20 December 2017
Resigned Stephens, Nigel John as Director
13 September 2012
Resigned Porritt, Kerry Anne Abigail as Director
13 September 2012
Appointed Watson, Kerry Anne as Director
22 February 2012
Appointed Porritt, Kerry Anne Abigail as Director
22 February 2012
Resigned Stote, Tanya as Secretary
22 February 2012
Resigned Stote, Tanya as Director
19 December 2011
Appointed Radford, David Neale Gordon as Director
19 December 2011
Resigned Ogilvie Smals, Rufus Alexander as Director
28 October 2011
Appointed Stephens, Nigel John as Director
28 October 2011
Resigned Allen, Robert Michael as Director
7 May 2009
Resigned Felton, Judith Mary as Director
7 May 2009
Appointed Stote, Tanya as Secretary
7 May 2009
Resigned Felton, Judith Mary as Secretary
7 May 2009
Appointed Stote, Tanya as Director
1 January 2006
Appointed Allen, Robert Michael as Director
31 December 2005
Resigned Rood, David Leonard as Director
19 December 2002
Resigned Henstock, Andrew Nicholas as Secretary
19 December 2002
Appointed Felton, Judith Mary as Secretary
19 December 2002
Appointed Felton, Judith Mary as Director
19 December 2002
Appointed Rood, David Leonard as Director
19 December 2002
Resigned Geldard-Williams, Neil Charles as Director
19 December 2002
Resigned Sparks, Kenneth Wayne as Director
19 December 2002
Appointed Ogilvie Smals, Rufus Alexander as Director
19 December 2002
Resigned Stein, Nigel Macrae as Director
28 February 2001
Resigned Bishop, Barry as Director
12 February 2001
Appointed Stein, Nigel Macrae as Director
12 February 2001
Appointed Sparks, Kenneth Wayne as Director
12 February 2001
Appointed Geldard-Williams, Neil Charles as Director
21 December 2000
Resigned Clarkson, David George as Director
6 December 2000
Appointed Henstock, Andrew Nicholas as Secretary
6 December 2000
Resigned Lodge, David John as Secretary
9 August 1999
Appointed Gkn Group Services Ltd as Corporate Secretary
7 November 1998
Appointed Clarkson, David George as Director
7 November 1998
Resigned Vickerman, John as Secretary
7 November 1998
Appointed Lodge, David John as Secretary
7 November 1998
Resigned Goetze, Burkhard as Director
7 November 1998
Resigned Macfarlane, William Edward as Director
7 November 1998
Resigned Vickerman, John as Director
7 November 1998
Resigned Westmoreland, Kennedth William as Director
7 November 1998
Appointed Bishop, Barry as Director
7 November 1998
Resigned Stout, Derek as Director
7 November 1998
Resigned Whitehill, Stanley Benn, Dr as Director
25 February 1998
Appointed Goetze, Burkhard as Director
25 February 1998
Appointed Macfarlane, William Edward as Director
18 February 1998
Resigned Norris, Ian Pearson as Director
12 September 1997
Resigned Marno, Ronald Anthony as Director
4 February 1994
Resigned Twogood, Neil Gordon as Director
1 January 1994
Appointed Westmoreland, Kennedth William as Director
9 February 1993
Appointed Twogood, Neil Gordon as Director
30 October 1992
Resigned Brown, James Robert as Director
1 October 1992
Appointed Vickerman, John as Secretary
30 September 1992
Resigned Cooper, Donald as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00984980
Former controllers (1)
30 October 2018
Ceased GKN Powder Metallurgy Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates1 September 2026
10 September 2026Replacement filing for the appointment of a director
25 September 2025Accounts for a dormant company31 December 2024
15 September 2025Confirmation statement with no updates1 September 2025
23 April 2025Director's details changed
Show all recent filings

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