F. G. METCALFE & SON HOLDINGS LIMITED
F. G. METCALFE & SON HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00718557, and its current status with Companies House is active. The company was incorporated on 21 March 1962 and lists its registered address as MILTON KEYNES, United Kingdom. 5 shareholders are on record for F. G. METCALFE & SON HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
5
Five shareholders are currently on record for F. G. METCALFE & SON HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ANDREW JOHN METCALFE, holding 36.7% — the largest recorded stake — followed by IAN FRANCIS METCALFE at 31.7%; the remaining 3 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ANDREW JOHN METCALFE | 36.7% | Companies House | |
| IAN FRANCIS METCALFE | 31.7% | Companies House | |
| SARAH ELIZABETH HOBBS | 31.7% | Companies House |
Officers
5
Three of the 5 officer records shown for F. G. METCALFE & SON HOLDINGS LIMITED are current appointments, filed with Companies House. Andrew Metcalfe (appointed 1991-10-23) and Ian Metcalfe (appointed 1994-11-01) both serve as Director; Chloe Middleton-metcalfe (appointed 2024-01-29) serves as Company Secretary. The remaining 2 records shown (Daphne Metcalfe and Sarah Hobbs) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at F. G. METCALFE & SON HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
F. G. METCALFE & SON HOLDINGS LIMITED sits 1 level below its ultimate parent, F.G METCALFE HOLDINGS LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to F.G METCALFE HOLDINGS LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by F. G. METCALFE & SON HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
F.G METCALFE HOLDINGS LTD
United Kingdom
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Frequently Asked Questions
Who owns F. G. METCALFE & SON HOLDINGS LIMITED?
Five shareholders are currently on record for F. G. METCALFE & SON HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANDREW JOHN METCALFE, holding 36.7% — the largest recorded stake — followed by IAN FRANCIS METCALFE at 31.7%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is F. G. METCALFE & SON HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for F. G. METCALFE & SON HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does F. G. METCALFE & SON HOLDINGS LIMITED have on record?
5 shareholders are shown on record for F. G. METCALFE & SON HOLDINGS LIMITED.
What is F. G. METCALFE & SON HOLDINGS LIMITED's company registration number?
F. G. METCALFE & SON HOLDINGS LIMITED's registration number is 00718557, filed with Companies House in United Kingdom. Its current status on the register is active.
Is F. G. METCALFE & SON HOLDINGS LIMITED still an active company?
F. G. METCALFE & SON HOLDINGS LIMITED's status on Companies House is listed as active.
When was F. G. METCALFE & SON HOLDINGS LIMITED incorporated?
F. G. METCALFE & SON HOLDINGS LIMITED was incorporated on 21 March 1962, according to Companies House.
What is F. G. METCALFE & SON HOLDINGS LIMITED's registered address?
The registered address on file for F. G. METCALFE & SON HOLDINGS LIMITED is MILTON KEYNES, United Kingdom.
What legal structure is F. G. METCALFE & SON HOLDINGS LIMITED registered as?
F. G. METCALFE & SON HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of F. G. METCALFE & SON HOLDINGS LIMITED?
Three of the 5 officer records shown for F. G. METCALFE & SON HOLDINGS LIMITED are current appointments, filed with Companies House. Andrew Metcalfe (appointed 1991-10-23) and Ian Metcalfe (appointed 1994-11-01) both serve as Director; Chloe Middleton-metcalfe (appointed 2024-01-29) serves as Company Secretary. The remaining 2 records shown (Daphne Metcalfe and Sarah Hobbs) are former appointments that have since been resigned. Management authority at F. G. METCALFE & SON HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does F. G. METCALFE & SON HOLDINGS LIMITED have a parent company or subsidiaries?
F. G. METCALFE & SON HOLDINGS LIMITED sits 1 level below its ultimate parent, F.G METCALFE HOLDINGS LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to F. G. METCALFE & SON HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to F. G. METCALFE & SON HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access F. G. METCALFE & SON HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like F. G. METCALFE & SON HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.