Website & contact details
- Website
Metlase Limited
- Incorporated
- 27 February 2015 (11 years)
- Previously known as
- Meta-Lase Limited (until 16 July 2015)Ferrogami Limited (until 19 June 2015)Ras7677 Limited (until 2 March 2015)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Carol Burke
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unipart House Garsington RoadCowleyOxfordOX4 2PG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Burke, Carol
Director · Appointed 11 March 2026
British
Born January 1967 (59)
Director · Appointed 11 March 2026
British
Born October 1982 (44)
Thornton, Benjamin Lascelles
Secretary · Appointed 1 March 2024
Director · Appointed 30 June 2023
British
Born February 1978 (48)
Director · Appointed 7 May 2021
British
Born April 1972 (54)
Officer history (16 former)
11 March 2026
Appointed Burke, Carol as Director
11 March 2026
11 March 2026
11 March 2026
30 May 2025
30 May 2025
12 March 2024
1 March 2024
Appointed Thornton, Benjamin Lascelles as Secretary
1 March 2024
Resigned Russell, Tanya as Secretary
30 June 2023
30 June 2023
29 September 2022
29 September 2022
Resigned Whatmough, Damian John as Director
6 September 2021
Appointed Russell, Tanya as Secretary
31 July 2021
Resigned O'Brien, Robert Paul David as Secretary
7 May 2021
7 May 2021
15 March 2021
Appointed Whatmough, Damian John as Director
24 September 2020
11 April 2020
11 April 2020
15 November 2019
15 November 2019
15 November 2019
15 November 2019
29 March 2019
29 March 2019
Resigned Harris, Paul Julian as Director
1 September 2015
1 September 2015
1 September 2015
1 September 2015
1 September 2015
Appointed Harris, Paul Julian as Director
1 September 2015
1 June 2015
Appointed O'Brien, Robert Paul David as Secretary
1 June 2015
Resigned Rimmer, Michael Douglas as Secretary
27 February 2015
Appointed Rimmer, Michael Douglas as Secretary
27 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03231000
Former controllers (2)
30 September 2022
Ceased Unipart Group of Companies Limited — Owns 75–100% of shares
29 September 2022
Ceased Rolls-Royce PLC — Has significant influence or control
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Full accounts | 31 December 2025 | ||
| 27 March 2026 | Termination of appointment of a director | |||
| 27 March 2026 | Appointment of a director | |||
| 27 March 2026 | Termination of appointment of a director | |||
| 27 March 2026 | Appointment of a director |
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