Mettis Aerospace (Holdings) Limited

Active04013487 Private limited company
Incorporated
13 June 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
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
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
Also at Altitude Midco Limited, Altitude Topco Limited, High Duty Alloys Limited · more companies
British
Born January 1966 (60)
Director · Appointed 5 January 2026
Also at Altitude Bidco Limited, Altitude Midco Limited, Altitude Topco Limited · more companies
British
Born November 1962
Director · Appointed 5 January 2026
Also at H.D.A. Sports & Social Fund Limited, Altitude Bidco Limited, Altitude Midco Limited · more companies
British
Born March 1969 (57)
Officer history (20 former)
5 January 2026
Resigned Whittaker, Martin Brian Varley as Director
5 January 2026
Appointed Cieslik, Jeremy William as Director
5 January 2026
Appointed Roberts, David Gordon as Director
5 January 2026
Appointed Skinner, Christopher Grant 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 Whittaker, Martin Brian Varley as Director
16 May 2024
Resigned Taylor, Philip Ivor as Director
16 May 2024
Resigned Fraser, Gordon Lunn as Director
20 December 2021
Appointed Glazzard, Adam Matthew as Director
20 December 2021
Appointed Glazzard, Adam Matthew as Secretary
20 December 2021
Resigned Taylor, Philip Ivor as Secretary
12 February 2016
Appointed Fraser, Gordon Lunn as Director
12 February 2016
Resigned Edge, Christopher Thomas as Director
3 November 2013
Resigned Doran, Brian John Stanley 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 Secretary
23 July 2012
Appointed Stark, David Murray as Secretary
23 July 2012
Resigned White, Nigel Edward as Secretary
15 December 2011
Resigned Macpherson, Archie James as Director
7 December 2011
Appointed Doran, Brian John Stanley as Director
7 December 2011
Appointed Edge, Christopher Thomas 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
6 October 2003
Resigned Hardy, Paul James as Director
1 October 2003
Appointed Macpherson, Archie James as Director
1 October 2003
Appointed Mccarney, Paul Reid 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
25 October 2000
Resigned Hardy, Paul James as Secretary
25 October 2000
Appointed Berry, Geoffrey Arthur, Mr. as Secretary
26 June 2000
Appointed Hardy, Paul James as Secretary
26 June 2000
Appointed Moore, Brian Stanley as Director
26 June 2000
Appointed Hardy, Paul James as Director
26 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 June 2000
Resigned Instant Companies Limited as Corporate Nominee Director
13 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16501474

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
21 August 2025
Ceased Mettis Group Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Altitude Topco Limited
Altitude Midco Limited Owns 75–100% of shares
Altitude Bidco Limited Owns 75–100% of shares
Mettis Aerospace (Holdings) Limited This company Owns 75–100% of shares

Filings 168

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates13 June 2026
15 April 2026Group of companies' accounts31 March 2025
11 March 2026Appointment of a director
26 February 2026Appointment of a director
26 February 2026Termination of appointment of a director
Show all 168 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 Limited

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