METAL PROCESSES (1959) LIMITED
METAL PROCESSES (1959) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00645604, and its current status with Companies House is active. The company was incorporated on 28 December 1959 and lists its registered address as Bloxwich, United Kingdom. 1 shareholder is on record for METAL PROCESSES (1959) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for METAL PROCESSES (1959) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is METAL PROCESSES HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| METAL PROCESSES HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for METAL PROCESSES (1959) LIMITED are current appointments, filed with Companies House. Trevor Rankin (appointed 2008-05-08), Simon Latham (appointed 2026-09-01) and Timothy Goode (appointed 2026-09-01) all serve as Director. The remaining 2 records shown (John Hayward and Garry Hayward – Bird) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at METAL PROCESSES (1959) 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
METAL PROCESSES (1959) LIMITED sits 1 level below its ultimate parent, METAL PROCESSES HOLDINGS LIMITED, registered in United Kingdom. Immediately above METAL PROCESSES (1959) LIMITED is METAL PROCESSES HOLDINGS LIMITED, holding 100% as filed in METAL PROCESSES (1959) LIMITED's own shareholder record with Companies House.
METAL PROCESSES HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns METAL PROCESSES (1959) LIMITED?
One shareholder is currently on record for METAL PROCESSES (1959) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is METAL PROCESSES HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is METAL PROCESSES (1959) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for METAL PROCESSES (1959) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does METAL PROCESSES (1959) LIMITED have on record?
1 shareholder is shown on record for METAL PROCESSES (1959) LIMITED.
What is METAL PROCESSES (1959) LIMITED's company registration number?
METAL PROCESSES (1959) LIMITED's registration number is 00645604, filed with Companies House in United Kingdom. Its current status on the register is active.
Is METAL PROCESSES (1959) LIMITED still an active company?
METAL PROCESSES (1959) LIMITED's status on Companies House is listed as active.
When was METAL PROCESSES (1959) LIMITED incorporated?
METAL PROCESSES (1959) LIMITED was incorporated on 28 December 1959, according to Companies House.
What is METAL PROCESSES (1959) LIMITED's registered address?
The registered address on file for METAL PROCESSES (1959) LIMITED is Bloxwich, United Kingdom.
What legal structure is METAL PROCESSES (1959) LIMITED registered as?
METAL PROCESSES (1959) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of METAL PROCESSES (1959) LIMITED?
Three of the 5 officer records shown for METAL PROCESSES (1959) LIMITED are current appointments, filed with Companies House. Trevor Rankin (appointed 2008-05-08), Simon Latham (appointed 2026-09-01) and Timothy Goode (appointed 2026-09-01) all serve as Director. The remaining 2 records shown (John Hayward and Garry Hayward – Bird) are former appointments that have since been resigned. Management authority at METAL PROCESSES (1959) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does METAL PROCESSES (1959) LIMITED have a parent company or subsidiaries?
METAL PROCESSES (1959) LIMITED sits 1 level below its ultimate parent, METAL PROCESSES HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to METAL PROCESSES (1959) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to METAL PROCESSES (1959) 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 METAL PROCESSES (1959) 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 METAL PROCESSES (1959) 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 17 October 2026.