Met - Clad Contracts Limited

Active03185456 Private limited company
Incorporated
12 April 1996 (30 years)
Industry
Construction of commercial buildings (41201)
Directors
Andrew John Gannon
Mark Thomas Smith
Ian Dennis Smith
Owned by
Met-Clad Contracts Group Limited
Accounts type
Full
Region
East Midlands
Address
Hazelford Way
Newstead Village
Nottingham
NG15 0DQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Gannon, Andrew John
Director · Appointed 1 April 2025
British
Born December 1986 (39)
Smith, Mark Thomas
Director · Appointed 24 October 2024
British
Born December 1973 (52)
Smith, Ian Dennis
Director · Appointed 5 April 2019
British
Born May 1969 (57)
Director · Appointed 1 June 2015
British
Born March 1973 (53)
Director · Appointed 1 December 2005
British
Born August 1976 (50)
Officer history (25 former)
20 November 2025
Resigned Spencer, Claire Louise as Secretary
20 November 2025
Resigned Spencer, Claire Louise as Director
1 April 2025
Appointed Gannon, Andrew John as Director
24 October 2024
Appointed Smith, Mark Thomas as Director
5 April 2019
Appointed Smith, Ian Dennis as Director
19 September 2018
Resigned Hendrick, Christopher Paul as Director
18 September 2018
Resigned Cosford, Paul as Director
18 September 2018
Resigned Lowe, Jonathan Richard as Director
30 November 2017
Resigned Pickering, Alan as Director
6 April 2016
Appointed Hendrick, Christopher Paul as Director
6 April 2016
Appointed Lowe, Jonathan Richard as Director
12 October 2015
Resigned Collinson, Simon Jerome Andrew as Director
1 June 2015
Appointed Millichap, Tony Christopher as Director
1 April 2015
Appointed Spencer, Claire Louise as Director
9 October 2012
Appointed Collinson, Simon Jerome Andrew as Director
9 October 2012
Appointed Spencer, Claire Louise as Secretary
30 March 2012
Resigned Whitehead, Roger Anthony as Director
22 June 2011
Resigned Lowe, Jonathan Richard as Director
28 May 2010
Resigned Mayfield, Michael William as Secretary
6 January 2009
Appointed Whitehead, Roger Anthony as Director
12 December 2008
Resigned Wheat, Wayne John as Director
1 February 2008
Appointed Lowe, Jonathan Richard as Director
1 February 2008
Appointed Wheat, Wayne John as Director
1 February 2008
Resigned Meer, David John as Director
1 December 2007
Appointed Mayfield, Michael William as Secretary
30 November 2007
Resigned Meer, Jennifer Eileen as Secretary
1 December 2005
Appointed Village, Marvin Stuart as Director
17 January 2005
Resigned Mundell, David John as Director
17 January 2005
Resigned Merryweather, Paul Nicholas as Director
27 August 2004
Resigned Whitehead, Roger Anthony as Director
26 July 2004
Appointed Meer, Jennifer Eileen as Secretary
30 June 2004
Resigned Lomas, Rachel Elizabeth as Secretary
7 February 2003
Appointed Whitehead, Roger Anthony as Director
7 February 2003
Appointed Cosford, Paul as Director
7 February 2003
Appointed Pickering, Alan as Director
7 February 2003
Appointed Merryweather, Paul Nicholas as Director
7 February 2003
Appointed Mundell, David John as Director
9 February 2001
Resigned Davies, George as Director
9 February 2001
Resigned Meer, David John as Secretary
9 February 2001
Appointed Lomas, Rachel Elizabeth as Secretary
9 February 2001
Resigned Cosford, Paul as Director
9 February 2001
Resigned Merryweather, Paul Nicholas as Director
9 February 2001
Resigned Mundell, David John as Director
9 February 2001
Resigned Pickering, Alan as Director
19 April 1999
Appointed Merryweather, Paul Nicholas as Director
1 December 1997
Appointed Mundell, David John as Director
1 December 1997
Appointed Cosford, Paul as Director
30 November 1996
Appointed Pickering, Alan as Director
5 June 1996
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
5 June 1996
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
4 June 1996
Appointed Meer, David John as Secretary
4 June 1996
Appointed Davies, George as Director
4 June 1996
Appointed Meer, David John as Director
12 April 1996
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
12 April 1996
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Met-Clad Contracts Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Full accounts30 November 2025
13 April 2026Confirmation statement with updates8 April 2026
5 December 2025Termination of appointment of a director
5 December 2025Termination of appointment of a secretary
11 July 2025Full accounts30 November 2024
Show all recent filings

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