METALTEX (UK) LTD.

Company summary

Company number: 00464129
Status: ACTIVE
Incorporated / age: 1 February 194977 years
Registered office: Gloucester House, 399 Silbury Boulevard, Milton Keynes, MK9 2AH, England
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 12:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gloucester House, 399 Silbury Boulevard, Milton Keynes, MK9 2AH, England
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c
Non-specialised wholesale trade
Previous company names
ASTEX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORANDI, Rita Rezzonico ACTIVE	Director			Switzerland	March 1960	Gloucester House, 399 Silbury Boulevard, Milton Keynes, MK9 2AH, England
MORANDI, Sergio ACTIVE	Director			Switzerland	November 1943	Gloucester House, 399 Silbury Boulevard, Milton Keynes, MK9 2AH, England
BURNS, John RESIGNED	Secretary	12 Dec 2005	30 Apr 2016			Brunleys, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3HR
JACKSON, Steven Patrick Ross RESIGNED	Secretary	01 Jul 1996	22 Jul 1998			146 High Street, Winslow, Buckingham, MK18 3DQ
MURPHY, Peter Vincent RESIGNED	Secretary	22 Jul 1998	02 Jan 2001			12 Brill Place, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8EQ
MURPHY, Peter Vincent RESIGNED	Secretary		01 Jul 1996			12 Brill Place, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8EQ
PEDDIE, David George RESIGNED	Secretary	02 Jan 2001	23 Dec 2005			8 Longcross, Pennyland, Milton Keynes, Buckinghamshire, MK15 8AR
MURPHY, Peter Vincent RESIGNED	Director		08 Feb 2002		December 1944	12 Brill Place, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8EQ
NEWBOULD, James Garth RESIGNED	Director	12 Dec 2005	02 Dec 2021	England	March 1968	Unit 1a Harrowden Court, 60-64 Huxley Close, Wellingborough, NN8 6AB, England
PEDDIE, David George RESIGNED	Director	01 Mar 2002	23 Dec 2005	United Kingdom	October 1960	8 Longcross, Pennyland, Milton Keynes, Buckinghamshire, MK15 8AR
VAUGHAN, Andrew RESIGNED	Director	31 Oct 2003	23 Dec 2004	United Kingdom	September 1962	19 Hopbine Court, Ramsey, Cambridgeshire, PE26 1SG

MORANDI, Rita Rezzonico ACTIVE
Role: Director
Appointed on:
Country of Residence: Switzerland
Date of birth: March 1960
Address: Gloucester House, 399 Silbury Boulevard, Milton Keynes, MK9 2AH, England

MORANDI, Sergio ACTIVE
Role: Director
Appointed on:
Country of Residence: Switzerland
Date of birth: November 1943
Address: Gloucester House, 399 Silbury Boulevard, Milton Keynes, MK9 2AH, England

BURNS, John RESIGNED
Role: Secretary
Appointed on: 12 Dec 2005
Resigned on: 30 Apr 2016
Address: Brunleys, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3HR

JACKSON, Steven Patrick Ross RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 22 Jul 1998
Address: 146 High Street, Winslow, Buckingham, MK18 3DQ

MURPHY, Peter Vincent RESIGNED
Role: Secretary
Appointed on: 22 Jul 1998
Resigned on: 02 Jan 2001
Address: 12 Brill Place, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8EQ

MURPHY, Peter Vincent RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1996
Address: 12 Brill Place, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8EQ

PEDDIE, David George RESIGNED
Role: Secretary
Appointed on: 02 Jan 2001
Resigned on: 23 Dec 2005
Address: 8 Longcross, Pennyland, Milton Keynes, Buckinghamshire, MK15 8AR

MURPHY, Peter Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 2002
Date of birth: December 1944
Address: 12 Brill Place, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8EQ

NEWBOULD, James Garth RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 02 Dec 2021
Country of Residence: England
Date of birth: March 1968
Address: Unit 1a Harrowden Court, 60-64 Huxley Close, Wellingborough, NN8 6AB, England

PEDDIE, David George RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 23 Dec 2005
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 8 Longcross, Pennyland, Milton Keynes, Buckinghamshire, MK15 8AR

VAUGHAN, Andrew RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 23 Dec 2004
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 19 Hopbine Court, Ramsey, Cambridgeshire, PE26 1SG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1986	Satisfied
26 Nov 1981	Satisfied
13 Mar 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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