Metraweather (UK) Limited

Active04833498 Private limited company
Incorporated
15 July 2003 (23 years)
Previously known as
Weather Commerce Limited (until 9 May 2013)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jacqueline Patricia Gane
Robert Geoffrey Harrison
Owned by
Meteorological Service of New Zealand
Accounts type
Small
Region
South East
Address
Markham House
20 Broad Street
Wokingham
RG40 1AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gane, Jacqueline Patricia
Director · Appointed 18 August 2026
New Zealander
Born April 1985 (41)
Harrison, Robert Geoffrey
Director · Appointed 16 July 2024
British
Born September 1978 (48)
Officer history (23 former)
18 August 2026
Appointed Gane, Jacqueline Patricia as Director
2 April 2026
Resigned Hilligan, Keith Andrew as Director
12 September 2025
Resigned Hunt, Edwin Stephen John as Director
16 July 2024
Appointed Harrison, Robert Geoffrey as Director
16 July 2024
Resigned Henry, Norman Lee as Director
26 January 2021
Appointed Hunt, Edwin Stephen John as Director
28 July 2020
Appointed Henry, Norman Lee as Director
24 July 2020
Resigned Lennox, Peter as Director
30 August 2018
Resigned Bidois, Shane Thomas as Secretary
18 August 2017
Resigned Owen, William Kenneth as Director
20 July 2017
Appointed Hilligan, Keith Andrew as Director
10 July 2017
Resigned Ottaway, Mark Tapio as Director
15 October 2013
Resigned White, Te Taru as Director
15 October 2013
Appointed Lennox, Peter as Director
15 October 2013
Resigned Harkess, Carolyn Lorraine as Director
15 October 2013
Appointed Owen, William Kenneth as Director
15 October 2013
Resigned Smith, Sarah Louise as Director
15 October 2013
Resigned Da Silva, Carlos Manuel as Director
15 October 2013
Resigned Cross, Gregory Evans as Director
15 October 2013
Resigned Kirk, Judy Mary as Director
15 October 2013
Appointed Ottaway, Mark Tapio as Director
15 October 2013
Resigned Koh, Soon Lim as Director
22 April 2013
Resigned Ramsay, Tony as Secretary
22 April 2013
Appointed Bidois, Shane Thomas as Secretary
1 November 2012
Appointed Da Silva, Carlos Manuel as Director
31 October 2012
Resigned Houldsworth, David Michael John as Director
1 July 2011
Appointed Kirk, Judy Mary as Director
1 May 2011
Appointed White, Te Taru as Director
1 March 2011
Appointed Cross, Gregory Evans as Director
1 March 2011
Resigned Reid, Paul Robert Thomas as Director
1 March 2011
Appointed Smith, Sarah Louise as Director
1 March 2011
Appointed Harkess, Carolyn Lorraine as Director
1 March 2011
Resigned Roberts, David Bruce as Director
1 March 2011
Resigned Owen, William as Director
1 March 2011
Resigned Blowes, Christopher George as Director
1 March 2011
Appointed Houldsworth, David Michael John as Director
1 March 2011
Appointed Koh, Soon Lim as Director
10 October 2008
Resigned Clarke, Martin Charles Graham as Secretary
10 October 2008
Appointed Ramsay, Tony as Secretary
10 October 2008
Appointed Owen, William as Director
1 April 2008
Appointed Reid, Paul Robert Thomas as Director
17 July 2003
Appointed Clarke, Martin Charles Graham as Secretary
17 July 2003
Appointed Blowes, Christopher George as Director
17 July 2003
Appointed Roberts, David Bruce as Director
17 July 2003
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
17 July 2003
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
15 July 2003
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
15 July 2003
Appointed Argus Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Meteorological Service of New Zealand
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Liability Company
Reg. no. 541859
Former controllers (1)
18 July 2024
Ceased Meteorological Service of New Zealand Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Registered office address changed
21 August 2026Appointment of a director

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