METRO PRODUCTS (ACCESSORIES & LEISURE) LIMITED

Company summary

Company number: 01432801
Status: ACTIVE
Incorporated / age: 25 June 197947 years
Registered office: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
Accounts due: 15 February 2027
Confirmation statement due: 29 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 21:36 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
Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
Nature of business
Dormant Company
Previous company names
SUTTON ACCESSORIES (DISTRIBUTORS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCIVOR, Alan James ACTIVE	Secretary	30 Nov 2006				Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
MCIVOR, Alan James ACTIVE	Director	30 Nov 2006		United Kingdom	June 1963	Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
SAMANN, Ronald, Dr ACTIVE	Director	22 Jul 2003		Bermuda	June 1951	Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
MARTIN, Barbara Margaret RESIGNED	Secretary		26 Nov 1994			Romany Cottage 20 Greenhill Road, Otford, Sevenoaks, Kent, TN14 5RS
PFLANZ, Edward Michael RESIGNED	Secretary	01 Jul 1996	15 May 1998			37 Bridge Meadow, Denton, Northampton, NN7 1DA
PFLANZ, Edward Michael RESIGNED	Secretary	26 Nov 1994	09 May 1996			37 Bridge Meadow, Denton, Northampton, NN7 1DA
REDFERN, Thomas Stathis RESIGNED	Secretary	15 May 1998	30 Nov 2006			Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER
ZANT BOER, Ian RESIGNED	Secretary	09 May 1996	15 May 1998			Grange Meadow, Duncote, Towcester, Northamptonshire, NN12 8AH
BARNES, Graham Leslie RESIGNED	Director	01 Dec 1994	27 Feb 1996		September 1946	21 Egerton Drive, London, SE10 8JR
BROOKER, Ian Darryl RESIGNED	Director	22 Dec 1994	19 Sep 1997	United Kingdom	January 1964	36 Newlands, Langton Green, Tunbridge Wells, Kent, TN3 0DB
BYTHEWAY, Derek John RESIGNED	Director	26 Nov 1994	29 Nov 1996	United Kingdom	May 1942	Bullswater Cottage, Bullswater Lane, Pirbright, Surrey, GU24 0LY
DALE, Roger Ian RESIGNED	Director	26 Nov 1994	24 Sep 1996		September 1947	4 Bloor Close, Horsham, West Sussex, RH12 5EX
HOUSEGO, James RESIGNED	Director	22 Dec 1994	31 Dec 1996	United Kingdom	March 1962	122 Bluehouse Lane, Oxted, Surrey, RH8 0AR
JOHNSTON, Edwina Jane RESIGNED	Director	15 May 1998	30 Sep 2001		March 1961	Wynd Wood, Bucklebury Alley, Cold Ash Newbury, Berkshire, RG16 9NJ
LALONE, Jody Ruth Ann RESIGNED	Director	30 Sep 2001	14 May 2014	Usa	August 1965	3624 Dixon Road, Mannsville, New York, 13661, Usa
MARTIN, Barrie Lawrence RESIGNED	Director		26 Nov 1994		November 1942	Romany Cottage 20 Greenhill Road, Otford, Sevenoaks, Kent, TN14 5RS
MCGRATH, Rory Hugh RESIGNED	Director	15 May 1998	14 Jun 2001		May 1946	Standen Manor, Hungerford, Berkshire, RG17 0RB
PFLANZ, Edward Michael RESIGNED	Director	26 Nov 1994	15 May 1998		June 1946	37 Bridge Meadow, Denton, Northampton, NN7 1DA
PULLIN, Jonathan Vincent RESIGNED	Director	19 Sep 1997	15 May 1998	England	June 1957	8 The Grange, Flax Bourton, Bristol, BS48 3QH
REDFERN, Thomas Stathis RESIGNED	Director	15 May 1998	30 Nov 2006		September 1955	Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER
SOUTHWELL, Paul Graham RESIGNED	Director	01 Dec 1994	27 Feb 1996	England	February 1960	West Heath House, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6BX
STARMER, John Edward RESIGNED	Director		26 Nov 1994	England	August 1946	Beechover Court, Colgate, Horsham, Sussex, RH12 4SY
TAYLOR, Ian Charles Boucher RESIGNED	Director	01 Mar 2003	22 Jul 2003	United Kingdom	September 1954	Woodlands, Littleton, Somerset, TA11 6NS
WEST, Ashley Brendon George RESIGNED	Director	01 Oct 1993	26 Nov 1994	England	April 1944	Westcombe House, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

MCIVOR, Alan James ACTIVE
Role: Secretary
Appointed on: 30 Nov 2006
Address: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

MCIVOR, Alan James ACTIVE
Role: Director
Appointed on: 30 Nov 2006
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

SAMANN, Ronald, Dr ACTIVE
Role: Director
Appointed on: 22 Jul 2003
Country of Residence: Bermuda
Date of birth: June 1951
Address: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

MARTIN, Barbara Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Nov 1994
Address: Romany Cottage 20 Greenhill Road, Otford, Sevenoaks, Kent, TN14 5RS

PFLANZ, Edward Michael RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 15 May 1998
Address: 37 Bridge Meadow, Denton, Northampton, NN7 1DA

PFLANZ, Edward Michael RESIGNED
Role: Secretary
Appointed on: 26 Nov 1994
Resigned on: 09 May 1996
Address: 37 Bridge Meadow, Denton, Northampton, NN7 1DA

REDFERN, Thomas Stathis RESIGNED
Role: Secretary
Appointed on: 15 May 1998
Resigned on: 30 Nov 2006
Address: Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER

ZANT BOER, Ian RESIGNED
Role: Secretary
Appointed on: 09 May 1996
Resigned on: 15 May 1998
Address: Grange Meadow, Duncote, Towcester, Northamptonshire, NN12 8AH

BARNES, Graham Leslie RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 27 Feb 1996
Date of birth: September 1946
Address: 21 Egerton Drive, London, SE10 8JR

BROOKER, Ian Darryl RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 19 Sep 1997
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 36 Newlands, Langton Green, Tunbridge Wells, Kent, TN3 0DB

BYTHEWAY, Derek John RESIGNED
Role: Director
Appointed on: 26 Nov 1994
Resigned on: 29 Nov 1996
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Bullswater Cottage, Bullswater Lane, Pirbright, Surrey, GU24 0LY

DALE, Roger Ian RESIGNED
Role: Director
Appointed on: 26 Nov 1994
Resigned on: 24 Sep 1996
Date of birth: September 1947
Address: 4 Bloor Close, Horsham, West Sussex, RH12 5EX

HOUSEGO, James RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 122 Bluehouse Lane, Oxted, Surrey, RH8 0AR

JOHNSTON, Edwina Jane RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 30 Sep 2001
Date of birth: March 1961
Address: Wynd Wood, Bucklebury Alley, Cold Ash Newbury, Berkshire, RG16 9NJ

LALONE, Jody Ruth Ann RESIGNED
Role: Director
Appointed on: 30 Sep 2001
Resigned on: 14 May 2014
Country of Residence: Usa
Date of birth: August 1965
Address: 3624 Dixon Road, Mannsville, New York, 13661, Usa

MARTIN, Barrie Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1994
Date of birth: November 1942
Address: Romany Cottage 20 Greenhill Road, Otford, Sevenoaks, Kent, TN14 5RS

MCGRATH, Rory Hugh RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 14 Jun 2001
Date of birth: May 1946
Address: Standen Manor, Hungerford, Berkshire, RG17 0RB

PFLANZ, Edward Michael RESIGNED
Role: Director
Appointed on: 26 Nov 1994
Resigned on: 15 May 1998
Date of birth: June 1946
Address: 37 Bridge Meadow, Denton, Northampton, NN7 1DA

PULLIN, Jonathan Vincent RESIGNED
Role: Director
Appointed on: 19 Sep 1997
Resigned on: 15 May 1998
Country of Residence: England
Date of birth: June 1957
Address: 8 The Grange, Flax Bourton, Bristol, BS48 3QH

REDFERN, Thomas Stathis RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 30 Nov 2006
Date of birth: September 1955
Address: Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER

SOUTHWELL, Paul Graham RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 27 Feb 1996
Country of Residence: England
Date of birth: February 1960
Address: West Heath House, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6BX

STARMER, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1994
Country of Residence: England
Date of birth: August 1946
Address: Beechover Court, Colgate, Horsham, Sussex, RH12 4SY

TAYLOR, Ian Charles Boucher RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 22 Jul 2003
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Woodlands, Littleton, Somerset, TA11 6NS

WEST, Ashley Brendon George RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 26 Nov 1994
Country of Residence: England
Date of birth: April 1944
Address: Westcombe House, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 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)
28 Jul 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)
26 Nov 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)
26 Nov 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)
26 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1982	Satisfied
25 Nov 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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