Mettis Aerospace Limited

Active03292360 Private limited company
Incorporated
16 December 1996 (29 years)
Industry
Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Windsor Road
Redditch
Worcestershire
B97 6EF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
18
Outstanding
4
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
Also at Mettis Aerospace (Holdings) Limited, Altitude Bidco Limited, Altitude Midco Limited · more companies
British
Born November 1962
Director · Appointed 5 January 2026
Also at H.D.A. Sports & Social Fund Limited, Mettis Aerospace (Holdings) Limited, Altitude Bidco Limited · more companies
British
Born March 1969 (57)
Director · Appointed 5 January 2026
Also at Mettis Aerospace (Holdings) Limited, Altitude Midco Limited, Altitude Topco Limited · more companies
British
Born January 1966 (60)
Thornton, Philip
Director · Appointed 12 February 2016
British
Born May 1972 (54)
Officer history (41 former)
25 March 2026
Resigned Adcock, Patrick Robert as Director
5 January 2026
Appointed Roberts, David Gordon as Director
5 January 2026
Appointed Skinner, Christopher Grant as Director
5 January 2026
Appointed Cieslik, Jeremy William as Director
5 January 2026
Resigned Whittaker, Martin Brian Varley as Director
18 December 2025
Resigned Hammell, Stephen John as Director
28 March 2025
Resigned Glazzard, Adam Matthew as Director
28 March 2025
Resigned Glazzard, Adam Matthew as Secretary
16 December 2024
Appointed Hammell, Stephen John as Director
17 June 2024
Appointed Adcock, Patrick Robert as Director
17 June 2024
Appointed Whittaker, Martin Brian Varley as Director
16 May 2024
Resigned Taylor, Philip Ivor as Director
16 May 2024
Resigned Fraser, Gordon Lunn as Director
31 March 2024
Resigned Connell, Jonathan Samuel as Director
14 March 2023
Appointed Connell, Jonathan Samuel as Director
11 April 2022
Resigned Cieslik, Jeremy William as Director
20 December 2021
Appointed Glazzard, Adam Matthew as Secretary
20 December 2021
Resigned Taylor, Philip Ivor as Secretary
20 December 2021
Appointed Glazzard, Adam Matthew as Director
30 September 2016
Resigned Hughes, Philip as Director
12 February 2016
Appointed Cieslik, Jeremy William as Director
12 February 2016
Resigned Edge, Christopher Thomas as Director
12 February 2016
Appointed Thornton, Philip as Director
22 July 2014
Resigned Doran, Brian John Stanley as Director
30 October 2013
Resigned Pollard, Malcolm Alan as Director
16 September 2013
Resigned Jenkins, Lawrence as Director
30 May 2013
Appointed Taylor, Philip Ivor as Director
30 May 2013
Appointed Taylor, Philip Ivor as Secretary
25 April 2013
Resigned Stark, David Murray as Director
25 April 2013
Resigned Stark, David Murray as Secretary
23 July 2012
Appointed Stark, David Murray as Director
23 July 2012
Resigned White, Nigel Edward as Secretary
23 July 2012
Resigned White, Nigel Edward as Director
23 July 2012
Appointed Stark, David Murray as Secretary
9 March 2012
Appointed Hughes, Philip as Director
9 March 2012
Appointed Fraser, Gordon Lunn as Director
9 January 2012
Resigned Smith, David John as Director
9 January 2012
Resigned Catling, Stephen Turner as Director
16 December 2011
Resigned Perovic, Milos as Director
15 December 2011
Resigned Macpherson, Anthony James as Director
9 December 2011
Resigned Bishop, Karl Justin as Director
7 December 2011
Appointed Edge, Christopher Thomas as Director
7 December 2011
Appointed Catling, Stephen Turner as Director
7 December 2011
Appointed Perovic, Milos as Director
7 December 2011
Appointed Smith, David John as Director
7 December 2011
Appointed Doran, Brian John Stanley as Director
4 January 2011
Resigned Blakeney, Nicholas as Director
4 January 2010
Appointed Jenkins, Lawrence as Director
1 July 2008
Appointed Pollard, Malcolm Alan as Director
22 February 2007
Appointed White, Nigel Edward as Director
20 December 2006
Appointed White, Nigel Edward as Secretary
30 November 2006
Resigned Mccarney, Paul Reid as Director
30 November 2006
Resigned Mccarney, Paul Reid as Secretary
30 June 2006
Resigned Whitehead, Adrian Malcolm as Director
4 November 2005
Appointed Blakeney, Nicholas as Director
31 December 2004
Resigned Smith, David William as Director
2 September 2004
Resigned Holland, Mark as Director
1 April 2004
Appointed Whitehead, Adrian Malcolm as Director
31 January 2004
Resigned Jeavons-Fellows, Thomas Owen as Director
6 October 2003
Resigned Hardy, Paul James as Director
31 July 2003
Resigned Lowden, Michael Alexander Wallace, Dr as Director
11 June 2003
Resigned Moore, Brian Stanley as Director
19 December 2002
Appointed Mccarney, Paul Reid as Secretary
19 December 2002
Resigned Berry, Geoffrey Arthur, Mr. as Secretary
7 October 2002
Appointed Lowden, Michael Alexander Wallace, Dr as Director
7 October 2002
Resigned Berry, Geoffrey Arthur, Mr. as Director
7 October 2002
Appointed Bishop, Karl Justin as Director
7 October 2002
Appointed Mccarney, Paul Reid as Director
7 October 2002
Appointed Macpherson, Anthony James as Director
7 October 2002
Appointed Jeavons-Fellows, Thomas Owen as Director
7 October 2002
Appointed Holland, Mark as Director
16 January 2002
Resigned Scanlon, Anthony John, Dr as Director
13 September 2000
Appointed Moore, Brian Stanley as Director
13 September 2000
Appointed Hardy, Paul James as Director
13 September 2000
Resigned Langston, Paul Royden as Director
13 September 2000
Resigned Masters, Peter John Ronald as Director
21 March 1997
Appointed Langston, Paul Royden as Director
21 March 1997
Appointed Berry, Geoffrey Arthur, Mr. as Director
21 March 1997
Appointed Berry, Geoffrey Arthur, Mr. as Secretary
21 March 1997
Appointed Scanlon, Anthony John, Dr as Director
21 March 1997
Appointed Smith, David William as Director
21 March 1997
Appointed Masters, Peter John Ronald as Director
21 March 1997
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
21 March 1997
Resigned Ingleby Holdings Limited as Corporate Nominee Director
16 December 1996
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
16 December 1996
Appointed Ingleby Holdings Limited as Corporate Nominee 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
Limited Liability
Reg. no. 3292587

Holdings 1

Companies where Mettis Aerospace Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

What Mettis Aerospace say about themselves

“Mettis Aerospace designs, manufactures, and assembles precision forged and machined components for the aerospace, defense, and specialist sectors.”

— from mettis-aerospace.com

Filings 216

DateDescriptionMade Up ToPagesPDF
15 April 2026Full accounts31 March 2025
26 March 2026Confirmation statement with no updates16 December 2025
26 March 2026Termination of appointment of a director
11 March 2026Appointment of a director
3 March 2026Appointment of a director
Show all 216 filings

Some other companies at this address

Altitude Bidco Limited
Altitude Midco Limited
Altitude Topco Limited
H.D.A. Sports & Social Fund Limited
High Duty Alloys Limited
Mettis Aerospace (Holdings) Limited

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