METIER HOLDINGS LIMITED
03672924 · Active · Ltd · 27 yrs · Barnet
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 8 Dec 2026 (last filed 24 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
8 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
METIER HOLDINGS LIMITED
03672924Active· Ltd· England Wales· 1998-11-24Incorporated 1998-11-24Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- OSBORNE, Michael Peter Francis· DirectorAppointed 2024-03-28
- WOODBURN, Neil Andrew· DirectorResigned 2024-03-28
- MORGAN, Katherine Victoria· DirectorAppointed 2022-07-18
- BESWETHERICK, Elizabeth Jo· DirectorResigned 2022-07-18
PARIO LIMITED
Corporate Secretary
- Appointed
- 2014-11-11
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BEARD, Lee
Director
- Appointed
- 2019-08-16
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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HAYMAN, Simon
Director
- Appointed
- 2018-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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MORGAN, Katherine Victoria
Director
- Appointed
- 2022-07-18
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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OSBORNE, Michael Peter Francis
Director
- Appointed
- 2024-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1980
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EPS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1998-11-24
- Resigned
- 2008-05-16
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IPFI FINANCIAL LIMITED
Corporate Secretary
- Appointed
- 2008-05-16
- Resigned
- 2014-11-11
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BESWETHERICK, Elizabeth Jo
Director
- Appointed
- 2020-05-04
- Resigned
- 2022-07-18
- Nationality
- British
- Residence
- England
- Born
- 01/1988
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BODIN, Bruno Albert
Director
- Appointed
- 1999-02-05
- Resigned
- 2009-02-10
- Nationality
- French
- Residence
- United Kingdom
- Born
- 05/1952
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CARR, David John
Director
- Appointed
- 2003-10-28
- Resigned
- 2015-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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CHAUTEMPS, Emmanuel
Director
- Appointed
- 2015-01-19
- Resigned
- 2018-01-31
- Nationality
- French
- Residence
- England
- Born
- 07/1970
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COOPER, Phillip John
Director
- Appointed
- 2007-02-06
- Resigned
- 2011-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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COTTERELL, Jonathan Hoskin
Director
- Appointed
- 2004-10-08
- Resigned
- 2007-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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DOMBROWE, Heinz Otto Guenter
Director
- Appointed
- 1999-02-05
- Resigned
- 1999-08-18
- Nationality
- German
- Residence
- England
- Born
- 12/1947
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FORTESCUE, Adrian Thomas
Director
- Appointed
- 2015-05-13
- Resigned
- 2017-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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FOURNIS, Erwan Benoit
Director
- Appointed
- 2009-01-30
- Resigned
- 2009-10-02
- Nationality
- French
- Residence
- United Kingdom
- Born
- 09/1972
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GRIFFITHS, Mark John
Director
- Appointed
- 2018-01-31
- Resigned
- 2019-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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HARRISON, Peter Evans
Director
- Appointed
- 2002-02-22
- Resigned
- 2008-12-22
- Nationality
- British
- Born
- 01/1962
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HAYWARD, Steven
Director
- Appointed
- 2008-10-15
- Resigned
- 2008-12-22
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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HAYWARD, Steven
Director
- Appointed
- 1999-02-05
- Resigned
- 2005-08-12
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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HOLDEN, Mark Geoffrey David
Director
- Appointed
- 2012-06-21
- Resigned
- 2022-02-18
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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HOLLIDAY, Simon Roger
Director
- Appointed
- 2003-10-28
- Resigned
- 2008-01-11
- Nationality
- British
- Born
- 05/1967
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JONES, Bryn David Murray
Director
- Appointed
- 2002-09-10
- Resigned
- 2007-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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KINGHORN, Andre Eugene
Director
- Appointed
- 2014-04-22
- Resigned
- 2016-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1978
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LEWIS, Graham Robert
Director
- Appointed
- 1999-08-18
- Resigned
- 2002-02-22
- Nationality
- British
- Born
- 04/1957
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MIDDLETON, James Leonard
Director
- Appointed
- 2005-08-12
- Resigned
- 2008-09-30
- Nationality
- British
- Born
- 02/1956
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MINAULT, Pascal
Director
- Appointed
- 2002-11-06
- Resigned
- 2008-01-11
- Nationality
- French
- Born
- 10/1963
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O'HALLORAN, James Anthony
Director
- Appointed
- 2009-10-02
- Resigned
- 2014-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1975
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PICKARD, Keith William
Director
- Appointed
- 2009-01-30
- Resigned
- 2014-04-22
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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PIGACHE, Guy Roland Marc
Director
- Appointed
- 1999-02-05
- Resigned
- 2002-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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POCHON, Sebastien
Director
- Appointed
- 2004-10-11
- Resigned
- 2007-01-18
- Nationality
- British
- Born
- 04/1973
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PORTER, David James
Director
- Appointed
- 1999-02-05
- Resigned
- 2007-02-06
- Nationality
- British
- Residence
- England
- Born
- 09/1945
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QUAIFE, Geoffrey Alan
Director
- Appointed
- 2013-10-18
- Resigned
- 2018-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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QUAIFE, Geoffrey Alan
Director
- Appointed
- 2007-09-14
- Resigned
- 2010-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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RACINE, Oliver Marie
Director
- Appointed
- 1999-02-05
- Resigned
- 2002-11-06
- Nationality
- French
- Born
- 10/1958
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WAYMENT, Mark Christopher
Director
- Appointed
- 2008-05-16
- Resigned
- 2020-10-27
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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WEGENER, Elena Giorgiana
Director
- Appointed
- 2015-01-15
- Resigned
- 2021-12-01
- Nationality
- British
- Residence
- England
- Born
- 04/1975
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WOODBURN, Neil Andrew
Director
- Appointed
- 2021-12-01
- Resigned
- 2024-03-28
- Nationality
- British
- Residence
- England
- Born
- 04/1979
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MIKJON LIMITED
Corporate Nominee Director
- Appointed
- 1998-11-24
- Resigned
- 1999-02-05
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