Metalliform Group Limited

Active12064008 Private limited company
Incorporated
21 June 2019 (7 years)
Industry
Manufacture of office and shop furniture (31010)
Manufacture of other furniture (31090)
Activities of head offices (70100)
Accounts type
Full
Region
Yorkshire
Address
Chambers Road
Hoyland
Barnsley
S74 0EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
British
Born August 1966 (60)
Director · Appointed 1 November 2022
British
Born April 1960 (66)
Director · Appointed 1 November 2022
British
Born September 1974 (52)
Officer history (7 former)
17 March 2025
Appointed Smith, Carl Derek John as Director
27 January 2025
Resigned Autey, Kelly Marie as Director
31 July 2024
Resigned Howitt, Adam Ross as Director
16 February 2024
Resigned Smith, Carl Derek John as Director
13 February 2023
Appointed Howitt, Adam Ross as Director
1 November 2022
Resigned Autey, Kelly Marie as Secretary
1 November 2022
Appointed Autey, Kelly Marie as Director
1 November 2022
Appointed Tipping-Smith, Emma as Director
1 November 2022
Resigned Brier, Peter Robert as Director
1 November 2022
Resigned Hall, Andrew Edward Valentine as Director
1 November 2022
Resigned Irvine, Brian as Director
1 November 2022
Appointed Patrick, Recardo Terence as Director
21 June 2019
Appointed Autey, Kelly Marie as Secretary
21 June 2019
Appointed Brier, Peter Robert as Director
21 June 2019
Appointed Hall, Andrew Edward Valentine as Director
21 June 2019
Appointed Irvine, Brian as Director
21 June 2019
Appointed Smith, Carl Derek John as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13482244
Former controllers (1)
1 November 2022
Ceased Peter Robert Brier — Owns 50–75% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Goldenstate Limited Owns 75–100% of shares
Metalliform Group Limited This company Owns 75–100% of shares
Arena Stadia Seating Limited Owns 75–100% of shares
Cat Estates Limited Owns 75–100% of shares
Education Furniture Limited Owns 75–100% of shares
Harold Fisher (Plastics) Limited Owns 75–100% of shares
Metalliform Holdings Limited Owns 75–100% of shares
Metalliform Products Limited Owns 75–100% of shares
Playmaker Systems Limited Owns 75–100% of shares

Filings 44

DateDescriptionMade Up ToPagesPDF
24 June 2026Satisfaction of a charge in full
24 June 2026Satisfaction of a charge in full
23 June 2026Registration of a charge
12 December 2025Confirmation statement with no updates13 November 2025
29 October 2025Full accounts31 December 2024
Show all 44 filings

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