METAMARK (UK) LIMITED

Company summary

Company number: 02750238
Status: ACTIVE
Incorporated / age: 24 September 199233 years
Registered office: New Quay Road, Lancaster, Lancashire, LA1 5QP
Accounts due: 30 September 2026
Confirmation statement due: 8 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 13:04 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
New Quay Road, Lancaster, Lancashire, LA1 5QP
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARMSTRONG, Emma Louise ACTIVE	Director	16 Jun 2025		England	October 1983	Luneside, New Quay Road, Lancaster, Lancashire, LA1 5QP, England
KARLSSON, Max Johannes ACTIVE	Director	04 Feb 2025		Finland	December 1983	Alvar Aallon Katu 1, 00100, Helsinki, Finland
MEBUS, Stefan ACTIVE	Director	04 Feb 2025		Finland	April 1979	Alvar Aallon Katu 1, 00100, Helsinki, Finland
MURRAY, Philip Stephen ACTIVE	Director	28 Nov 2025		United Kingdom	July 1970	New Quay Road, Lancaster, Lancashire, LA1 5QP
TALVIA, Tommi Juhani ACTIVE	Director	04 Feb 2025		Finland	May 1982	Alvar Aallon Katu 1, 00100, Helsinki, Finland
ANDREWS, Ronald Marie Alphonse RESIGNED	Secretary	04 Nov 1992	30 Sep 2002			Wickets Down Kerves Lane, Horsham, West Sussex, RH13 6ET
STUART, John Michael RESIGNED	Secretary	30 Sep 2002	23 May 2017			22, Wyre Lane, Garstang, Preston, Lancashire, PR3 1JL
CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Sep 1992	24 Sep 1992			Falcon House, 24 North John Street, Liverpool, L2 9RP
ALSFORD, Emma Fierro RESIGNED	Director	24 Sep 1992	04 Apr 2008		May 1943	White Lodge Mark Way, Godalming, Surrey, GU7 2BQ
ALSFORD, Stephen Richard RESIGNED	Director	24 Sep 1992	04 Apr 2008	England	February 1945	White Lodge Mark Way, Godalming, Surrey, GU7 2BQ
BATESON, Godfrey Mark RESIGNED	Director	01 Feb 2000	23 May 2017	United Kingdom	May 1947	Inverlune, Aldcliffe, Lancaster, Lancashire, LA1 5AR
ENRIGHT, Matthew Jonathan RESIGNED	Director	22 Jun 2017	17 Dec 2019	England	November 1978	New Quay Road, Lancaster, Lancashire, LA1 5QP
FRENCH, Paul RESIGNED	Director	01 Oct 2012	04 Feb 2025	England	July 1972	Luneside, New Quay Road, Lancaster, LA1 5QP, England
HOBSON, Shaun Alexander RESIGNED	Director	22 May 2019	04 Feb 2025	England	October 1965	New Quay Road, Lancaster, Lancashire, LA1 5QP
ORMEROD, Stephen John RESIGNED	Director	01 Jul 2020	28 Nov 2025	England	April 1973	New Quay Road, Lancaster, Lancashire, LA1 5QP
SIMISTER, Ian Geoffrey RESIGNED	Director	23 May 2017	04 Feb 2025	England	January 1968	New Quay Road, Lancaster, Lancashire, LA1 5QP
STUART, John Michael RESIGNED	Director	01 Feb 2000	23 May 2017	England	July 1952	22, Wyre Lane, Garstang, Preston, Lancashire, PR3 1JL
WILD, Philip Ian RESIGNED	Director	24 Jan 2024	31 May 2025	England	December 1969	Luneside, New Quay Road, Lancaster, Lancashire, LA1 5QP, England
CORPORATE NOMINEE SERVICES LIMITED RESIGNED	Nominee Director	24 Sep 1992	24 Sep 1992			Falcon House, 24 North John Street, Liverpool, L2 9RP

ARMSTRONG, Emma Louise ACTIVE
Role: Director
Appointed on: 16 Jun 2025
Country of Residence: England
Date of birth: October 1983
Address: Luneside, New Quay Road, Lancaster, Lancashire, LA1 5QP, England

KARLSSON, Max Johannes ACTIVE
Role: Director
Appointed on: 04 Feb 2025
Country of Residence: Finland
Date of birth: December 1983
Address: Alvar Aallon Katu 1, 00100, Helsinki, Finland

MEBUS, Stefan ACTIVE
Role: Director
Appointed on: 04 Feb 2025
Country of Residence: Finland
Date of birth: April 1979
Address: Alvar Aallon Katu 1, 00100, Helsinki, Finland

MURRAY, Philip Stephen ACTIVE
Role: Director
Appointed on: 28 Nov 2025
Country of Residence: United Kingdom
Date of birth: July 1970
Address: New Quay Road, Lancaster, Lancashire, LA1 5QP

TALVIA, Tommi Juhani ACTIVE
Role: Director
Appointed on: 04 Feb 2025
Country of Residence: Finland
Date of birth: May 1982
Address: Alvar Aallon Katu 1, 00100, Helsinki, Finland

ANDREWS, Ronald Marie Alphonse RESIGNED
Role: Secretary
Appointed on: 04 Nov 1992
Resigned on: 30 Sep 2002
Address: Wickets Down Kerves Lane, Horsham, West Sussex, RH13 6ET

STUART, John Michael RESIGNED
Role: Secretary
Appointed on: 30 Sep 2002
Resigned on: 23 May 2017
Address: 22, Wyre Lane, Garstang, Preston, Lancashire, PR3 1JL

CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Sep 1992
Resigned on: 24 Sep 1992
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

ALSFORD, Emma Fierro RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 04 Apr 2008
Date of birth: May 1943
Address: White Lodge Mark Way, Godalming, Surrey, GU7 2BQ

ALSFORD, Stephen Richard RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 04 Apr 2008
Country of Residence: England
Date of birth: February 1945
Address: White Lodge Mark Way, Godalming, Surrey, GU7 2BQ

BATESON, Godfrey Mark RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 23 May 2017
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Inverlune, Aldcliffe, Lancaster, Lancashire, LA1 5AR

ENRIGHT, Matthew Jonathan RESIGNED
Role: Director
Appointed on: 22 Jun 2017
Resigned on: 17 Dec 2019
Country of Residence: England
Date of birth: November 1978
Address: New Quay Road, Lancaster, Lancashire, LA1 5QP

FRENCH, Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 04 Feb 2025
Country of Residence: England
Date of birth: July 1972
Address: Luneside, New Quay Road, Lancaster, LA1 5QP, England

HOBSON, Shaun Alexander RESIGNED
Role: Director
Appointed on: 22 May 2019
Resigned on: 04 Feb 2025
Country of Residence: England
Date of birth: October 1965
Address: New Quay Road, Lancaster, Lancashire, LA1 5QP

ORMEROD, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: April 1973
Address: New Quay Road, Lancaster, Lancashire, LA1 5QP

SIMISTER, Ian Geoffrey RESIGNED
Role: Director
Appointed on: 23 May 2017
Resigned on: 04 Feb 2025
Country of Residence: England
Date of birth: January 1968
Address: New Quay Road, Lancaster, Lancashire, LA1 5QP

STUART, John Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 23 May 2017
Country of Residence: England
Date of birth: July 1952
Address: 22, Wyre Lane, Garstang, Preston, Lancashire, PR3 1JL

WILD, Philip Ian RESIGNED
Role: Director
Appointed on: 24 Jan 2024
Resigned on: 31 May 2025
Country of Residence: England
Date of birth: December 1969
Address: Luneside, New Quay Road, Lancaster, Lancashire, LA1 5QP, England

CORPORATE NOMINEE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Sep 1992
Resigned on: 24 Sep 1992
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2001	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 1999	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)
08 Sep 1999	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)
08 Nov 1996	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)
13 May 1996	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)
02 May 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.