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METEK PLC

Public Limited Company Active

in

Registration No.
04123370
Incorporation Date
2000-12-12
Company Type
Public Limited Company
Address
Stonehouse, United Kingdom
Website
www.metek.co.uk/
Source: Companies House

METEK PLC is a Public Limited Company registered in United Kingdom under 04123370, and its current status with Companies House is active. The company was incorporated on 12 December 2000 and lists its registered address as Stonehouse, United Kingdom. 3 shareholders are on record for METEK PLC, 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.

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

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Shareholders

3

Three shareholders are currently on record for METEK PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is METEK HOLDINGS LTD, holding 97.7% — a majority holding — followed by METEK HOLDINGS LTD at 2.3%; the remaining 1 shareholder shown holds smaller stakes.

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
METEK HOLDINGS LTD 97.7% Companies House
METEK HOLDINGS LTD 2.3% Companies House
METEK HOLDINGS LTD 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for METEK PLC are current appointments, filed with Companies House. Oliver Rogan (appointed 2006-03-06), Charlotte Rogan (appointed 2009-04-01) and James Walker (appointed 2010-01-01) all serve as Director; Michael Fishwick (appointed 2017-07-24) serves as Company Secretary. The remaining 1 record shown (Christopher Stuart) is a former appointment that has since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at METEK PLC 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.

OR
Oliver Rogan ACTIVE

Appointed
2006-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Charlotte Rogan ACTIVE

Appointed
2009-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
James Walker ACTIVE

Appointed
2010-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Michael Fishwick ACTIVE

Appointed
2017-07-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CS
Christopher Stuart RESIGNED

Appointed
2012-11-01
Resigned
2023-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

METEK PLC sits 1 level below its ultimate parent, METEK HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to METEK HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by METEK PLC'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.

Ultimate HQ
METEK HOLDINGS LIMITED
United Kingdom
METEK MODULAR BUILDING LTD
United KingdomGB 05919002

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Frequently Asked Questions

Who owns METEK PLC?

Three shareholders are currently on record for METEK PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is METEK HOLDINGS LTD, holding 97.7% — a majority holding — followed by METEK HOLDINGS LTD at 2.3%; the remaining 1 shareholder shown holds smaller stakes. 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 METEK PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for METEK PLC 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 METEK PLC have on record?

3 shareholders are shown on record for METEK PLC.

What is METEK PLC's company registration number?

METEK PLC's registration number is 04123370, filed with Companies House in United Kingdom. Its current status on the register is active.

Is METEK PLC still an active company?

METEK PLC's status on Companies House is listed as active.

When was METEK PLC incorporated?

METEK PLC was incorporated on 12 December 2000, according to Companies House.

What is METEK PLC's registered address?

The registered address on file for METEK PLC is Stonehouse, United Kingdom.

What legal structure is METEK PLC registered as?

METEK PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of METEK PLC?

Four of the 5 officer records shown for METEK PLC are current appointments, filed with Companies House. Oliver Rogan (appointed 2006-03-06), Charlotte Rogan (appointed 2009-04-01) and James Walker (appointed 2010-01-01) all serve as Director; Michael Fishwick (appointed 2017-07-24) serves as Company Secretary. The remaining 1 record shown (Christopher Stuart) is a former appointment that has since been resigned. Management authority at METEK PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does METEK PLC have a parent company or subsidiaries?

METEK PLC sits 1 level below its ultimate parent, METEK HOLDINGS LIMITED, 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 METEK PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to METEK PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access METEK PLC'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 METEK PLC'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.

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