METCALFE COMPONENTS (SUNDERLAND) LIMITED

Company summary

Company number: 01259692
Status: ACTIVE
Incorporated / age: 20 May 197650 years
Registered office: Riverbank Road, North Hylton Road Industrial Estate, Sunderland, Tyne And Wear, SR5 3JJ, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 14 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 10:10 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Riverbank Road, North Hylton Road Industrial Estate, Sunderland, Tyne And Wear, SR5 3JJ, United Kingdom
Nature of business
Other engineering activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
METCALFE, Louise ACTIVE	Secretary	05 Apr 2017				Riverbank Road, North Hylton Road Industrial Estate, Sunderland, Tyne And Wear, SR5 3JJ, United Kingdom
METCALFE, Tamsin ACTIVE	Secretary	09 Apr 2020				Riverbank Road, North Hylton Road Industrial Estate, Sunderland, Tyne And Wear, SR4 7SJ, United Kingdom
METCALFE, Ian Andrew ACTIVE	Director	01 Jun 2005		England	November 1976	Broom Farm House, Front Street, Broompark, Durham, DH7 7QX, England
METCALFE, Ian ACTIVE	Director				June 1947	Riverbank Road, North Hylton Road Industrial Estate, Sunderland, Tyne And Wear, SR5 3JJ, United Kingdom
METCALFE, John Christopher ACTIVE	Director	01 Jun 2005			May 1979	Riverbank Road, North Hylton Road Industrial Estate, Sunderland, Tyne And Wear, SR5 3JJ, United Kingdom
METCALFE, Geoffrey RESIGNED	Secretary		13 Jan 2017			Riverbank Road, North Hylton Road,Industrial, Estate,Sunderland, Tyne And Wear, SR4 7SJ
METCALFE, John Christopher RESIGNED	Secretary	13 Jan 2017	05 Apr 2017			Riverbank Road, North Hylton Road Industrial Estate, Sunderland, Tyne And Wear, SR4 7SJ, United Kingdom
METCALFE, Geoffrey RESIGNED	Director		13 Jan 2017		June 1947	Riverbank Road, North Hylton Road,Industrial, Estate,Sunderland, Tyne And Wear, SR4 7SJ

METCALFE, Louise ACTIVE
Role: Secretary
Appointed on: 05 Apr 2017
Address: Riverbank Road, North Hylton Road Industrial Estate, Sunderland, Tyne And Wear, SR5 3JJ, United Kingdom

METCALFE, Tamsin ACTIVE
Role: Secretary
Appointed on: 09 Apr 2020
Address: Riverbank Road, North Hylton Road Industrial Estate, Sunderland, Tyne And Wear, SR4 7SJ, United Kingdom

METCALFE, Ian ACTIVE
Role: Director
Appointed on:
Date of birth: June 1947
Address: Riverbank Road, North Hylton Road Industrial Estate, Sunderland, Tyne And Wear, SR5 3JJ, United Kingdom

METCALFE, John Christopher ACTIVE
Role: Director
Appointed on: 01 Jun 2005
Date of birth: May 1979
Address: Riverbank Road, North Hylton Road Industrial Estate, Sunderland, Tyne And Wear, SR5 3JJ, United Kingdom

METCALFE, Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jan 2017
Address: Riverbank Road, North Hylton Road,Industrial, Estate,Sunderland, Tyne And Wear, SR4 7SJ

METCALFE, John Christopher RESIGNED
Role: Secretary
Appointed on: 13 Jan 2017
Resigned on: 05 Apr 2017
Address: Riverbank Road, North Hylton Road Industrial Estate, Sunderland, Tyne And Wear, SR4 7SJ, United Kingdom

METCALFE, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 2017
Date of birth: June 1947
Address: Riverbank Road, North Hylton Road,Industrial, Estate,Sunderland, Tyne And Wear, SR4 7SJ

Created	Status	Filings
07 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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