Metelec Limited

Active04416364 Private limited company

Incorporated: 15 April 2002 (24 years)
Industry: Wholesale of metals and metal ores (46720)
Directors: Frédéric Paul Weishaar
Kevin Draper
Owned by: Michael Grünstein
Accounts type: Full
Region: West Midlands
Address: 3 Hilton Cross Business Park
Featherstone
Wolverhampton
WV10 7QZ

Website & contact details

Group website: metelec.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 April 2027
Last conf. stmt: 15 April 2026

Charges

Total: 5
Outstanding: 1
Part satisfied: 0
Satisfied: 4

Officers 2 active

Officer details are public data from the Companies House register.

Weishaar, Frédéric Paul

Director · Appointed 24 February 2026

French

Born April 1966 (60)

Draper, Kevin

Director · Appointed 19 October 2020

British

Born July 1965 (61)

Officer history (10 former)

31 March 2026

Resigned Michel, Philippe as Director

24 February 2026

Appointed Weishaar, Frédéric Paul as Director

4 November 2021

Resigned Perkins, Andrew Stephen as Director

19 October 2020

Appointed Draper, Kevin as Director

1 April 2020

Resigned Bird, Paul Russell as Director

3 September 2019

Appointed Michel, Philippe as Director

2 September 2019

Resigned Luneau, Francois as Director

30 August 2019

Resigned Mortiboy, Darren Brian as Director

5 March 2019

Appointed Mortiboy, Darren Brian as Director

1 October 2018

Resigned Bird, Dawn Elisabeth as Secretary

30 January 2013

Appointed Perkins, Andrew Stephen as Director

1 March 2008

Appointed Luneau, Francois as Director

4 June 2007

Resigned Gindre, Denis as Director

25 June 2002

Resigned Gindre, Denis as Secretary

25 June 2002

Appointed Bird, Dawn Elisabeth as Secretary

25 April 2002

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

25 April 2002

Resigned Instant Companies Limited as Corporate Nominee Director

24 April 2002

Appointed Gindre, Denis as Director

24 April 2002

Appointed Gindre, Denis as Secretary

24 April 2002

Appointed Bird, Paul Russell as Director

15 April 2002

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

15 April 2002

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Michael Grünstein

Individual · Notified 19 December 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

French

Born June 1959 (67)

Holdings 1

Companies where Metelec Limited is registered as a person with significant control

Metelec NI Limited

Owns 75–100% of shares

Active

Former controllers (3)

19 December 2022

Ceased Gindre Duchavanay S.A. — Owns 75–100% of shares

2 April 2020

Ceased Michael Grunstein — Has significant influence or control

2 September 2019

Ceased Francois Luneau — Has significant influence or control (as a firm)

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Trend

Shareholder Funds

Balance sheet detail

	2024	2023
Shareholder Funds	£8,057,035	£7,850,326

Filings 93

Date	Description	Made Up To
20 August 2026	Full accounts	31 December 2025
13 May 2026	Confirmation statement with no updates	15 April 2026
12 May 2026	Appointment of a director
6 May 2026	Termination of appointment of a director
8 August 2025	Full accounts	31 December 2024