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METCALFE CATERING EQUIPMENT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00386634
Incorporation Date
1944-04-01
Company Type
Private limited company (Ltd.)
Address
Blaenau Ffestiniog, United Kingdom
Website
www.metcalfecatering.com/
Source: Companies House

METCALFE CATERING EQUIPMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00386634, and its current status with Companies House is active. The company was incorporated on 1 April 1944 and lists its registered address as Blaenau Ffestiniog, United Kingdom. 2 shareholders are on record for METCALFE CATERING EQUIPMENT 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 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for METCALFE CATERING EQUIPMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is METCALFE CATERING EQUIPMENT HOLDINGS LIMITED, holding 99.6% — a majority holding — followed by METCALFE CATERING EQUIPMENT HOLDINGS LIMITED at 0.4%.

Because every 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
METCALFE CATERING EQUIPMENT HOLDINGS LIMITED 99.6% Companies House
METCALFE CATERING EQUIPMENT HOLDINGS LIMITED 0.4% Companies House

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Officers

5

Three of the 5 officer records shown for METCALFE CATERING EQUIPMENT LIMITED are current appointments, filed with Companies House. Neil Richards (appointed 2007-03-07) and Eduard Sparkes (appointed 2008-06-13) both serve as Director; Annabel Richards (appointed 2023-10-20) serves as Company Secretary. The remaining 2 records shown (Max Richards and Julie Richards) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at METCALFE CATERING EQUIPMENT 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.

NR
Neil Richards ACTIVE

Appointed
2007-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

ES
Eduard Sparkes ACTIVE

Appointed
2008-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Annabel Richards ACTIVE

Appointed
2023-10-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MR
Max Richards RESIGNED

Appointed
1991-10-09
Resigned
2008-01-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
Julie Richards RESIGNED

Appointed
2008-04-14
Resigned
2022-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

METCALFE CATERING EQUIPMENT LIMITED sits 1 level below its ultimate parent, METCALFE CATERING EQUIPMENT HOLDINGS LIMITED, registered in United Kingdom. Immediately above METCALFE CATERING EQUIPMENT LIMITED is METCALFE CATERING EQUIPMENT HOLDINGS LIMITED, holding 100% as filed in METCALFE CATERING EQUIPMENT LIMITED's own shareholder record with Companies House.

Ultimate HQ
METCALFE CATERING EQUIPMENT HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns METCALFE CATERING EQUIPMENT LIMITED?

Two shareholders are currently on record for METCALFE CATERING EQUIPMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is METCALFE CATERING EQUIPMENT HOLDINGS LIMITED, holding 99.6% — a majority holding — followed by METCALFE CATERING EQUIPMENT HOLDINGS LIMITED at 0.4%. Because every 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 METCALFE CATERING EQUIPMENT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for METCALFE CATERING EQUIPMENT 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 METCALFE CATERING EQUIPMENT LIMITED have on record?

2 shareholders are shown on record for METCALFE CATERING EQUIPMENT LIMITED.

What is METCALFE CATERING EQUIPMENT LIMITED's company registration number?

METCALFE CATERING EQUIPMENT LIMITED's registration number is 00386634, filed with Companies House in United Kingdom. Its current status on the register is active.

Is METCALFE CATERING EQUIPMENT LIMITED still an active company?

METCALFE CATERING EQUIPMENT LIMITED's status on Companies House is listed as active.

When was METCALFE CATERING EQUIPMENT LIMITED incorporated?

METCALFE CATERING EQUIPMENT LIMITED was incorporated on 1 April 1944, according to Companies House.

What is METCALFE CATERING EQUIPMENT LIMITED's registered address?

The registered address on file for METCALFE CATERING EQUIPMENT LIMITED is Blaenau Ffestiniog, United Kingdom.

What legal structure is METCALFE CATERING EQUIPMENT LIMITED registered as?

METCALFE CATERING EQUIPMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of METCALFE CATERING EQUIPMENT LIMITED?

Three of the 5 officer records shown for METCALFE CATERING EQUIPMENT LIMITED are current appointments, filed with Companies House. Neil Richards (appointed 2007-03-07) and Eduard Sparkes (appointed 2008-06-13) both serve as Director; Annabel Richards (appointed 2023-10-20) serves as Company Secretary. The remaining 2 records shown (Max Richards and Julie Richards) are former appointments that have since been resigned. Management authority at METCALFE CATERING EQUIPMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does METCALFE CATERING EQUIPMENT LIMITED have a parent company or subsidiaries?

METCALFE CATERING EQUIPMENT LIMITED sits 1 level below its ultimate parent, METCALFE CATERING EQUIPMENT HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to METCALFE CATERING EQUIPMENT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to METCALFE CATERING EQUIPMENT 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 METCALFE CATERING EQUIPMENT 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 METCALFE CATERING EQUIPMENT 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 29 October 2026.

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