Metro Rod Limited

Active04235803 Private limited company
Incorporated
15 June 2001 (25 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Stephen Timothy Andrew Chambers
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Ashwood Court Springwood Close
Tytherington Business Park
Macclesfield
SK10 2XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
Also at Willow Drainage Limited, Mre Drainage Limited, Willow Pumps Limited · more companies
British
Born April 1992 (34)
Chambers, Stephen Timothy Andrew
Director · Appointed 1 November 2024
British
Born May 1992 (34)
Director · Appointed 25 April 2018
Also at Chipsaway International Ltd., Dentsaway Limited, Environmental Biotech Limited · more companies
British
Born November 1969
Director · Appointed 28 July 2017
Also at Chipsaway International Ltd., Dentsaway Limited, FB Holdings Limited · more companies
British
Born August 1961 (65)
Officer history (35 former)
1 January 2025
Appointed Peace, Bethany Rose as Director
31 December 2024
Resigned Choudhury, Julia Rosalind as Director
31 December 2024
Resigned Hemsley, Stephen Glen as Director
31 December 2024
Resigned Rees, Colin David as Director
1 November 2024
Appointed Chambers, Stephen Timothy Andrew as Director
26 July 2022
Resigned Hogan, Brian Joseph as Director
1 May 2022
Appointed Hogan, Brian Joseph as Director
10 March 2022
Resigned Dent, John Christopher Stewart as Director
25 April 2018
Appointed Mallows, Andrew John as Director
4 August 2017
Resigned Below, Paul as Secretary
4 August 2017
Resigned Below, Paul Kay as Director
28 July 2017
Appointed Molloy, Peter John as Director
28 July 2017
Resigned Davis, Colin James Timothy as Director
25 July 2017
Appointed Rees, Colin David as Director
17 July 2017
Appointed Dent, John Christopher Stewart as Director
11 April 2017
Appointed Below, Paul Kay as Director
11 April 2017
Appointed Hemsley, Stephen Glen as Director
11 April 2017
Appointed Choudhury, Julia Rosalind as Director
11 April 2017
Resigned Chadwick, Andrew John as Director
11 April 2017
Resigned Fox, Darrell as Secretary
11 April 2017
Resigned Fischer, Andrew Olaf as Director
11 April 2017
Resigned Fox, Darrell as Director
11 April 2017
Appointed Below, Paul as Secretary
11 April 2017
Resigned Perkins, Mark as Director
11 April 2017
Resigned Richardson, Jonathan Charles as Director
11 April 2017
Resigned Fletcher, Alan Thomas as Director
11 April 2017
Resigned Fisher, Ian as Director
6 December 2016
Resigned Humphreys, David Christopher as Secretary
6 December 2016
Appointed Fox, Darrell as Director
6 December 2016
Appointed Perkins, Mark as Director
6 December 2016
Appointed Fox, Darrell as Secretary
6 December 2016
Resigned Humphreys, David Christopher as Director
6 December 2016
Resigned Cruddace, David Lee, Mr. as Director
23 May 2016
Appointed Fletcher, Alan Thomas as Director
15 January 2016
Appointed Fischer, Andrew Olaf as Director
15 January 2016
Appointed Richardson, Jonathan Charles as Director
15 January 2016
Appointed Fisher, Ian as Director
29 January 2014
Appointed Davis, Colin James Timothy as Director
1 November 2013
Appointed Humphreys, David Christopher as Director
1 November 2013
Resigned Owens, David William as Director
12 October 2012
Appointed Humphreys, David Christopher as Secretary
12 October 2012
Resigned O'Sullivan, Liam as Secretary
29 February 2012
Resigned Leach, William Anthony as Director
30 January 2012
Appointed Cruddace, David Lee, Mr. as Director
1 December 2011
Appointed O'Sullivan, Liam as Secretary
1 December 2011
Resigned Johnstone, Lee as Secretary
25 October 2011
Appointed Owens, David William as Director
17 January 2011
Appointed Johnstone, Lee as Secretary
20 December 2010
Resigned Catchpole, Andrew Phillip as Director
3 November 2010
Resigned Morton, Julia Alison as Secretary
20 April 2010
Appointed Catchpole, Andrew Phillip as Director
8 February 2010
Resigned Rigby, William Simon as Director
14 September 2009
Appointed Morton, Julia Alison as Secretary
14 September 2009
Resigned Johnstone, Lee as Secretary
11 January 2008
Resigned Lightowlers, Oliver James as Director
26 July 2007
Appointed Lightowlers, Oliver James as Director
23 April 2007
Resigned Lewis, Gerard Mark as Director
4 June 2005
Appointed Leach, William Anthony as Director
2 June 2005
Resigned Lewis, Gerard Mark as Secretary
20 May 2005
Appointed Johnstone, Lee as Secretary
20 May 2005
Resigned Lightowlers, Oliver James as Secretary
30 April 2005
Appointed Chadwick, Andrew John as Director
27 February 2004
Resigned Harvey, Mark Kevin as Director
29 April 2003
Resigned Mottram, William Charles as Director
6 January 2003
Appointed Lightowlers, Oliver James as Secretary
14 October 2002
Appointed Harvey, Mark Kevin as Director
10 August 2001
Appointed Lewis, Gerard Mark as Director
31 July 2001
Appointed Mottram, William Charles as Director
31 July 2001
Appointed Rigby, William Simon as Director
31 July 2001
Appointed Lewis, Gerard Mark as Secretary
31 July 2001
Resigned Rawcliffe And Co. Formations Limited as Corporate Nominee Secretary
31 July 2001
Resigned Rawcliffe And Co. Company Services Limited as Corporate Nominee Director
15 June 2001
Appointed Rawcliffe And Co. Formations Limited as Corporate Nominee Secretary
15 June 2001
Appointed Rawcliffe And Co. Company Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10281033

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Franchise Brands PLC
Azura Group Ltd Owns 75–100% of shares
Barking Mad Limited Owns 75–100% of shares
Chipsaway International Ltd. Owns 75–100% of shares
FB Holdings Limited Owns 75–100% of shares
Edwin Investments Limited Owns 75–100% of shares
Dentsaway Limited Owns 75–100% of shares
Filta Group Holdings Limited Owns 75–100% of shares
The Filta Group Limited Owns 75–100% of shares
Filta Refrigeration Limited Owns 75–100% of shares
Grease Management Limited Owns 75–100% of shares
Watbio Limited Owns 75–100% of shares
Watbio Holdings Limited Owns 75–100% of shares
Environmental Biotech Limited Owns 75–100% of shares
Watling Hope (Installations) Limited Owns 75–100% of shares
Hydraulic Authority I Limited Owns 75–100% of shares
Hydraulic Authority II Limited Owns 75–100% of shares
Hydraulic Authority Iii Limited Owns 75–100% of shares
Metro Rod Limited This company Owns 75–100% of shares
Kemac Services Limited Owns 75–100% of shares
Metro Plumb Ltd Owns 75–100% of shares
MRB Drainage Limited Owns 75–100% of shares
Mre Drainage Limited Owns 75–100% of shares
Oven Clean Domestic Limited Owns 75–100% of shares
Oven Clean (Ontario) Limited Owns 75–100% of shares
WPL Group Holdings Limited Owns 75–100% of shares
Willow Drainage Limited Owns 75–100% of shares
Willow Pumps Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates27 May 2026
11 September 2025Satisfaction of a charge in full
4 September 2025Registration of a charge
8 August 2025Other filing
8 August 2025Other filing
Show all recent filings

Some other companies at this address

Azura Business Solutions Limited
Azura Design Studio Limited
Azura Group Ltd
Barking Mad Limited
Chipsaway International Ltd.
CSK Hydraulics Limited

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