METALFORMS ENGINEERING LIMITED

Company summary

Company number: 02721959
Status: ACTIVE
Incorporated / age: 10 June 199234 years
Registered office: Fabrication House, Northgate, Aldridge, Walsall, West Midlands., WS9 8TH
Accounts due: 31 December 2026
Confirmation statement due: 21 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 18:26 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
Fabrication House, Northgate, Aldridge, Walsall, West Midlands., WS9 8TH
Nature of business
Manufacture of other fabricated metal products n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Mark ACTIVE	Director	17 Oct 2022		England	April 1968	Fabrication House, Northgate, Aldridge, Walsall, West Midlands., WS9 8TH
FOSTER, Andrew William ACTIVE	Director	08 May 2026		England	August 1952	Fabrication House, Northgate, Aldridge, Walsall, West Midlands., WS9 8TH
RICHARDSON, Peter Stewart ACTIVE	Director	08 May 2026		England	May 1968	Fabrication House, Northgate, Aldridge, Walsall, West Midlands., WS9 8TH
SOUTHALL, Roger ACTIVE	Director	21 Nov 1994		England	April 1959	3 Blithfield Drive, Brierley Hill, West Midlands, DY5 2NX
ELWELL, Philip RESIGNED	Secretary	10 Jun 1992	02 Jul 2024			297 Erdington Road, Aldridge, Walsall, West Midlands, WS9 0SB
WHITAKER, Anne Michelle RESIGNED	Nominee Secretary	10 Jun 1992	10 Jun 1992			3 Tennyson Avenue, Sutton Coldfield, West Midlands, England
ELSHOUT, Willem RESIGNED	Director	10 Jun 1992	23 Jun 2005		February 1926	Cleves, Manor Drive, Sutton Coldfield, West Midlands, B73 6ER
ELWELL, Philip RESIGNED	Director	10 Jun 1992	02 Jul 2024	England	February 1951	297 Erdington Road, Aldridge, Walsall, West Midlands, WS9 0SB
WHITAKER, Anne Michelle RESIGNED	Nominee Director	10 Jun 1992	10 Jun 1992		September 1951	3 Tennyson Avenue, Sutton Coldfield, West Midlands, England
WHITAKER, Robert Alston RESIGNED	Nominee Director	10 Jun 1992	10 Jun 1992		February 1950	3 Tennyson Avenue, Sutton Coldfield, West Midlands, England

DAVIES, Mark ACTIVE
Role: Director
Appointed on: 17 Oct 2022
Country of Residence: England
Date of birth: April 1968
Address: Fabrication House, Northgate, Aldridge, Walsall, West Midlands., WS9 8TH

FOSTER, Andrew William ACTIVE
Role: Director
Appointed on: 08 May 2026
Country of Residence: England
Date of birth: August 1952
Address: Fabrication House, Northgate, Aldridge, Walsall, West Midlands., WS9 8TH

RICHARDSON, Peter Stewart ACTIVE
Role: Director
Appointed on: 08 May 2026
Country of Residence: England
Date of birth: May 1968
Address: Fabrication House, Northgate, Aldridge, Walsall, West Midlands., WS9 8TH

SOUTHALL, Roger ACTIVE
Role: Director
Appointed on: 21 Nov 1994
Country of Residence: England
Date of birth: April 1959
Address: 3 Blithfield Drive, Brierley Hill, West Midlands, DY5 2NX

ELWELL, Philip RESIGNED
Role: Secretary
Appointed on: 10 Jun 1992
Resigned on: 02 Jul 2024
Address: 297 Erdington Road, Aldridge, Walsall, West Midlands, WS9 0SB

WHITAKER, Anne Michelle RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jun 1992
Resigned on: 10 Jun 1992
Address: 3 Tennyson Avenue, Sutton Coldfield, West Midlands, England

ELSHOUT, Willem RESIGNED
Role: Director
Appointed on: 10 Jun 1992
Resigned on: 23 Jun 2005
Date of birth: February 1926
Address: Cleves, Manor Drive, Sutton Coldfield, West Midlands, B73 6ER

ELWELL, Philip RESIGNED
Role: Director
Appointed on: 10 Jun 1992
Resigned on: 02 Jul 2024
Country of Residence: England
Date of birth: February 1951
Address: 297 Erdington Road, Aldridge, Walsall, West Midlands, WS9 0SB

WHITAKER, Anne Michelle RESIGNED
Role: Nominee Director
Appointed on: 10 Jun 1992
Resigned on: 10 Jun 1992
Date of birth: September 1951
Address: 3 Tennyson Avenue, Sutton Coldfield, West Midlands, England

WHITAKER, Robert Alston RESIGNED
Role: Nominee Director
Appointed on: 10 Jun 1992
Resigned on: 10 Jun 1992
Date of birth: February 1950
Address: 3 Tennyson Avenue, Sutton Coldfield, West Midlands, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Nov 2002	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)
18 Oct 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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