METROTILE (U.K.) LIMITED

Company summary

Company number: 02680324
Status: ACTIVE
Incorporated / age: 23 January 199234 years
Registered office: Unit 3 Sheldon Business Park, Sheldon Corner, Chippenham, Wiltshire, SN14 0RQ
Accounts due: 30 September 2027
Confirmation statement due: 2 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 02:34 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
Unit 3 Sheldon Business Park, Sheldon Corner, Chippenham, Wiltshire, SN14 0RQ
Nature of business
Operation of warehousing and storage facilities for land transport activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HULBERT, Elaine Esther ACTIVE	Director	12 Dec 2008		England	April 1970	3 Turnpike Cottages, Biddestone, Chippenham, SN14 7DN, England
PADMORE, David Edward ACTIVE	Director	01 Oct 2020		United Kingdom	October 1957	Unit 3, Sheldon Business Park, Sheldon Corner, Chippenham, Wiltshire, SN14 0RQ, United Kingdom
PETITJEAN, Michel Leon ACTIVE	Director	01 Nov 2021		Belgium	March 1963	1, Rue De Vissoul, 4260 Ville En Hesbaye, Braives, Belgium
CORNWALL, Stephen John RESIGNED	Secretary		23 Jan 1994			Buckville Road, Road 2, Pukekohe, New Zealand
CUNNINGHAM, John Crawford RESIGNED	Secretary	22 Jan 2001	31 Jul 2001			Little Moor Farm, Mark, Highbridge, Somerset, TA9 4NL
CUNNINGHAM, Karon Teresa RESIGNED	Secretary	01 Aug 2001	01 Nov 2021			Milestone Cottage, Mile Elm, Calne, Wiltshire, SN11 0NE
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary		04 Apr 2001			21 St Thomas Street, Bristol, Avon, BS1 6JS
BARNETT, Anthony Graham RESIGNED	Director	01 Apr 2004	08 Apr 2005		March 1963	The Old Post House, Wilberfoss, York, East Yorkshire, YO41 5NP
CANINI, Sergio RESIGNED	Director	22 Jan 2001	31 May 2021	Belgium	September 1945	De Velodroom 12, Genk, 3600, Belgium
CUNNINGHAM, John Crawford RESIGNED	Director	22 Jan 2001	01 Nov 2021	England	January 1956	Milestone Cottage, Mile Elm, Calne, Wiltshire, SN11 0NE
CUNNINGHAM, Karon Teresa RESIGNED	Director	12 Dec 2008	01 May 2011	England	November 1967	7 Woodstock Gardens, Melksham, Wiltshire, SN12 6AN
CUNNINGHAM, Karon Teresa RESIGNED	Director	01 Jul 2002	12 Dec 2008	England	November 1967	7 Woodstock Gardens, Melksham, Wiltshire, SN12 6AN
JORDAN, Barry Arnold RESIGNED	Director	01 Jul 2002	31 Dec 2023	England	January 1953	Blue Cedars, 5 Cotswold View, Woodmancote, Cheltenham, Somerset, GL52 9UE
KELLY, Mark Robert RESIGNED	Director	01 Apr 2005	31 May 2021	Scotland	October 1966	101 Mclaren Crescent, Glasgow, Lanarkshire, G20 0LD
MARTIN, Anne RESIGNED	Director	01 Jul 2002	13 Jun 2016	England	October 1951	23 East Yewstock Crescent, Chippenham, Wiltshire, SN15 1QS
ROSS, Ian Rueben RESIGNED	Director		22 Jan 2001		August 1941	Mahia Park, 14 Glen Ross Drive, Manurewa, New Zealand
ROSS, James Cameron RESIGNED	Director		22 Jan 2001		July 1946	416 North Road Clevedon, Rd 2 Papakura, New Zealand, FOREIGN
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Nominee Director		23 Jan 1994			21 St Thomas Street, Bristol, Avon, BS1 6JS

HULBERT, Elaine Esther ACTIVE
Role: Director
Appointed on: 12 Dec 2008
Country of Residence: England
Date of birth: April 1970
Address: 3 Turnpike Cottages, Biddestone, Chippenham, SN14 7DN, England

PADMORE, David Edward ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Unit 3, Sheldon Business Park, Sheldon Corner, Chippenham, Wiltshire, SN14 0RQ, United Kingdom

PETITJEAN, Michel Leon ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: Belgium
Date of birth: March 1963
Address: 1, Rue De Vissoul, 4260 Ville En Hesbaye, Braives, Belgium

CORNWALL, Stephen John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jan 1994
Address: Buckville Road, Road 2, Pukekohe, New Zealand

CUNNINGHAM, John Crawford RESIGNED
Role: Secretary
Appointed on: 22 Jan 2001
Resigned on: 31 Jul 2001
Address: Little Moor Farm, Mark, Highbridge, Somerset, TA9 4NL

CUNNINGHAM, Karon Teresa RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 01 Nov 2021
Address: Milestone Cottage, Mile Elm, Calne, Wiltshire, SN11 0NE

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 04 Apr 2001
Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS

BARNETT, Anthony Graham RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 08 Apr 2005
Date of birth: March 1963
Address: The Old Post House, Wilberfoss, York, East Yorkshire, YO41 5NP

CANINI, Sergio RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 31 May 2021
Country of Residence: Belgium
Date of birth: September 1945
Address: De Velodroom 12, Genk, 3600, Belgium

CUNNINGHAM, John Crawford RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 01 Nov 2021
Country of Residence: England
Date of birth: January 1956
Address: Milestone Cottage, Mile Elm, Calne, Wiltshire, SN11 0NE

CUNNINGHAM, Karon Teresa RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 01 May 2011
Country of Residence: England
Date of birth: November 1967
Address: 7 Woodstock Gardens, Melksham, Wiltshire, SN12 6AN

CUNNINGHAM, Karon Teresa RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 12 Dec 2008
Country of Residence: England
Date of birth: November 1967
Address: 7 Woodstock Gardens, Melksham, Wiltshire, SN12 6AN

JORDAN, Barry Arnold RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: January 1953
Address: Blue Cedars, 5 Cotswold View, Woodmancote, Cheltenham, Somerset, GL52 9UE

KELLY, Mark Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 May 2021
Country of Residence: Scotland
Date of birth: October 1966
Address: 101 Mclaren Crescent, Glasgow, Lanarkshire, G20 0LD

MARTIN, Anne RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 13 Jun 2016
Country of Residence: England
Date of birth: October 1951
Address: 23 East Yewstock Crescent, Chippenham, Wiltshire, SN15 1QS

ROSS, Ian Rueben RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 2001
Date of birth: August 1941
Address: Mahia Park, 14 Glen Ross Drive, Manurewa, New Zealand

ROSS, James Cameron RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 2001
Date of birth: July 1946
Address: 416 North Road Clevedon, Rd 2 Papakura, New Zealand, FOREIGN

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 23 Jan 1994
Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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