METOC LIMITED

Company summary

Company number: 01489779
Status: ACTIVE
Incorporated / age: 9 April 198046 years
Registered office: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ
Accounts due: 30 September 2026
Confirmation statement due: 17 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 03:52 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
Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ
Nature of business
Other business support service activities n.e.c.
Previous company names
METOC PLC
METOCEAN PLC
METOCEAN CONSULTANCY LIMITED
VIRGIN DIVING HOLIDAYS LIMITED
GUYMAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INTERTEK SECRETARIES LIMITED ACTIVE	Secretary	04 Jan 2013				Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
BEIBOER, Frank Luitzen ACTIVE	Director	01 Jul 1994			January 1958	Exchange House, Station Road, Liphook, Hampshire, GU30 7DW, United Kingdom
MALLET, Bertrand ACTIVE	Director	02 Nov 2022		United Kingdom	August 1972	33, Cavendish Square, London, W1G 0PS, United Kingdom
OAKS, Philip Michael ACTIVE	Director	02 Sep 2014		United Kingdom	February 1963	Exchange House, Station Road, Liphook, Hampshire, GU30 7DW, United Kingdom
AWEGE THOMPSON, Heidi Gayna RESIGNED	Secretary	02 Aug 2002	08 Dec 2006			34 Strathcona Gardens, Knaphill, Surrey, GU21 2AY
BARNES, Jeremy John Kentish RESIGNED	Secretary	22 Aug 1996	24 Feb 2000			Outmoor Hale House Lane, Churt, Farnham, Surrey, GU10 2NG
BEIBOER, Frank Luitzen RESIGNED	Secretary	08 Dec 2006	27 Oct 2010			Exchange House, Station Road, Liphook, Hampshire, GU30 7DW, United Kingdom
DEEMING, Nicholas RESIGNED	Secretary		22 Aug 1996			Park View, Speldhurst Hill, Speldhurst, Tunbridge Wells, Kent, TN3 0NE
MARTIN, Stephen Charles RESIGNED	Secretary	24 Feb 2000	02 Aug 2002			25 Harberton Crescent, Chichester, West Sussex, PO19 4NY
MELLOR, Margaret Louise RESIGNED	Secretary	27 Oct 2010	30 Mar 2012			51, Forest Side, Chingford, London, E4 6BA
WALMSLEY, Debbie RESIGNED	Secretary	30 Mar 2012	04 Jan 2013			Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
BIRD, Alistair Preston RESIGNED	Director	01 Mar 2005	31 Dec 2013	England	February 1961	Exchange House, Station Road, Liphook, Hampshire, GU30 7DW, United Kingdom
DEEMING, Kevin Ronald RESIGNED	Director		27 Oct 2010	United Kingdom	August 1941	Exchange House, Station Road, Liphook, Hampshire, GU30 7DW, United Kingdom
DEEMING, Nicholas RESIGNED	Director		22 Aug 1996		February 1954	Park View, Speldhurst Hill, Speldhurst, Tunbridge Wells, Kent, TN3 0NE
DORP, Robert Alan Van RESIGNED	Director	02 Sep 2014	26 Jul 2022	United Kingdom	April 1977	Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
HARRINGTON, Stephen Arthur RESIGNED	Director	21 Dec 2012	02 Sep 2014	United Kingdom	August 1957	Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
KING, Thomas George RESIGNED	Director	01 Sep 1997	27 Oct 2010		May 1938	Exchange House, Station Road, Liphook, Hampshire, GU30 7DW, United Kingdom
MARTIN, Stephen Charles RESIGNED	Director	18 Mar 1998	02 Aug 2002		March 1949	25 Harberton Crescent, Chichester, West Sussex, PO19 4NY
MCKELVIE, Scott RESIGNED	Director	01 Dec 1994	17 Apr 1996	United Kingdom	September 1958	Sunnyside, South Harting, Petersfield, Hampshire, GU31 5LD
MONKMAN, Helen Beth RESIGNED	Director	29 Mar 2019	01 Jul 2021	United Kingdom	May 1968	Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
MOOIJ, Christopher Phillip RESIGNED	Director	01 Nov 2003	14 Sep 2018		September 1964	Exchange House, Station Road, Liphook, Hampshire, GU30 7DW, United Kingdom
MULLER-SEILER, Jan-Jorg RESIGNED	Director	27 Oct 2010	31 Jan 2013	Germany	September 1962	Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
OSBORNE, Michael John, Dr RESIGNED	Director	01 Nov 2003	31 Oct 2005	England	March 1962	32 Selborne Close, Petersfield, Hampshire, GU32 2JB
PARMAR, Chetan Kumar, Dr RESIGNED	Director	21 Dec 2012	11 Aug 2014	England	January 1975	Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
QUILTER, John Arnold RESIGNED	Director		06 Jun 1994		May 1947	35 Feltham Avenue, East Molesey, Surrey, KT8 9BJ
SHINE, Suzanne Rosslynn RESIGNED	Director	11 Dec 2013	19 Feb 2015	England	March 1966	Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
SKIPPER, Colin William RESIGNED	Director	01 Jul 1994	02 Nov 1998		February 1961	209 The Causeway, Petersfield, Hampshire, GU31 4LN
SMITH, Stephen Hugh RESIGNED	Director	27 Oct 2010	04 Apr 2013	United Kingdom	November 1958	Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ
SOHI, Talban Singh RESIGNED	Director	21 Dec 2012	11 Dec 2013	United Kingdom	September 1965	Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8NL, England
SWIFT, Andrew John, Dr RESIGNED	Director	27 Oct 2010	18 Dec 2012	United Kingdom	November 1962	25, Savile Row, London, W1S 2ES

INTERTEK SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Jan 2013
Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

BEIBOER, Frank Luitzen ACTIVE
Role: Director
Appointed on: 01 Jul 1994
Date of birth: January 1958
Address: Exchange House, Station Road, Liphook, Hampshire, GU30 7DW, United Kingdom

MALLET, Bertrand ACTIVE
Role: Director
Appointed on: 02 Nov 2022
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 33, Cavendish Square, London, W1G 0PS, United Kingdom

OAKS, Philip Michael ACTIVE
Role: Director
Appointed on: 02 Sep 2014
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Exchange House, Station Road, Liphook, Hampshire, GU30 7DW, United Kingdom

AWEGE THOMPSON, Heidi Gayna RESIGNED
Role: Secretary
Appointed on: 02 Aug 2002
Resigned on: 08 Dec 2006
Address: 34 Strathcona Gardens, Knaphill, Surrey, GU21 2AY

BARNES, Jeremy John Kentish RESIGNED
Role: Secretary
Appointed on: 22 Aug 1996
Resigned on: 24 Feb 2000
Address: Outmoor Hale House Lane, Churt, Farnham, Surrey, GU10 2NG

BEIBOER, Frank Luitzen RESIGNED
Role: Secretary
Appointed on: 08 Dec 2006
Resigned on: 27 Oct 2010
Address: Exchange House, Station Road, Liphook, Hampshire, GU30 7DW, United Kingdom

DEEMING, Nicholas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Aug 1996
Address: Park View, Speldhurst Hill, Speldhurst, Tunbridge Wells, Kent, TN3 0NE

MARTIN, Stephen Charles RESIGNED
Role: Secretary
Appointed on: 24 Feb 2000
Resigned on: 02 Aug 2002
Address: 25 Harberton Crescent, Chichester, West Sussex, PO19 4NY

MELLOR, Margaret Louise RESIGNED
Role: Secretary
Appointed on: 27 Oct 2010
Resigned on: 30 Mar 2012
Address: 51, Forest Side, Chingford, London, E4 6BA

WALMSLEY, Debbie RESIGNED
Role: Secretary
Appointed on: 30 Mar 2012
Resigned on: 04 Jan 2013
Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

BIRD, Alistair Preston RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: February 1961
Address: Exchange House, Station Road, Liphook, Hampshire, GU30 7DW, United Kingdom

DEEMING, Kevin Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 2010
Country of Residence: United Kingdom
Date of birth: August 1941
Address: Exchange House, Station Road, Liphook, Hampshire, GU30 7DW, United Kingdom

DEEMING, Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 1996
Date of birth: February 1954
Address: Park View, Speldhurst Hill, Speldhurst, Tunbridge Wells, Kent, TN3 0NE

DORP, Robert Alan Van RESIGNED
Role: Director
Appointed on: 02 Sep 2014
Resigned on: 26 Jul 2022
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

HARRINGTON, Stephen Arthur RESIGNED
Role: Director
Appointed on: 21 Dec 2012
Resigned on: 02 Sep 2014
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

KING, Thomas George RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 27 Oct 2010
Date of birth: May 1938
Address: Exchange House, Station Road, Liphook, Hampshire, GU30 7DW, United Kingdom

MARTIN, Stephen Charles RESIGNED
Role: Director
Appointed on: 18 Mar 1998
Resigned on: 02 Aug 2002
Date of birth: March 1949
Address: 25 Harberton Crescent, Chichester, West Sussex, PO19 4NY

MCKELVIE, Scott RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 17 Apr 1996
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Sunnyside, South Harting, Petersfield, Hampshire, GU31 5LD

MONKMAN, Helen Beth RESIGNED
Role: Director
Appointed on: 29 Mar 2019
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

MOOIJ, Christopher Phillip RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 14 Sep 2018
Date of birth: September 1964
Address: Exchange House, Station Road, Liphook, Hampshire, GU30 7DW, United Kingdom

MULLER-SEILER, Jan-Jorg RESIGNED
Role: Director
Appointed on: 27 Oct 2010
Resigned on: 31 Jan 2013
Country of Residence: Germany
Date of birth: September 1962
Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

OSBORNE, Michael John, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 31 Oct 2005
Country of Residence: England
Date of birth: March 1962
Address: 32 Selborne Close, Petersfield, Hampshire, GU32 2JB

PARMAR, Chetan Kumar, Dr RESIGNED
Role: Director
Appointed on: 21 Dec 2012
Resigned on: 11 Aug 2014
Country of Residence: England
Date of birth: January 1975
Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

QUILTER, John Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1994
Date of birth: May 1947
Address: 35 Feltham Avenue, East Molesey, Surrey, KT8 9BJ

SHINE, Suzanne Rosslynn RESIGNED
Role: Director
Appointed on: 11 Dec 2013
Resigned on: 19 Feb 2015
Country of Residence: England
Date of birth: March 1966
Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

SKIPPER, Colin William RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 02 Nov 1998
Date of birth: February 1961
Address: 209 The Causeway, Petersfield, Hampshire, GU31 4LN

SMITH, Stephen Hugh RESIGNED
Role: Director
Appointed on: 27 Oct 2010
Resigned on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ

SOHI, Talban Singh RESIGNED
Role: Director
Appointed on: 21 Dec 2012
Resigned on: 11 Dec 2013
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8NL, England

SWIFT, Andrew John, Dr RESIGNED
Role: Director
Appointed on: 27 Oct 2010
Resigned on: 18 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 25, Savile Row, London, W1S 2ES

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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