METRO GROUP LIMITED

Company summary

Company number: 03045589
Status: ACTIVE
Incorporated / age: 7 April 199531 years
Registered office: The Coach House, Bill Hill Park, Wokingham, Berkshire, RG40 5QT
Accounts due: 30 September 2027
Confirmation statement due: 21 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 08:55 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
The Coach House, Bill Hill Park, Wokingham, Berkshire, RG40 5QT
Nature of business
Activities of head offices
Previous company names
METRO CABLE TV (SOUTH WALES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICHARDS, Alison Joanne ACTIVE	Secretary	10 Dec 2025				The Coach House, Bill Hill Park, Wokingham, Berkshire, RG40 5QT
RICHARDS, Simon Anthony ACTIVE	Director	09 Feb 2001		England	July 1956	Heathercombe House, Drayton St Leonard, Wallingford, Oxfordshire, OX10 7BG
DENNIS, John Edward RESIGNED	Secretary	09 Feb 2001	30 Jun 2006			15 Fern Valley Chase, Todmorden, West Yorkshire, OL14 7HB
DIKSTRA, Richard Donar RESIGNED	Secretary	25 Jan 2001	09 Feb 2001			27 Kent Avenue, Ealing, London, W13 8BE
RICHARDS, Simon Anthony RESIGNED	Secretary	30 Jun 2006	10 Dec 2025			Heathercombe House, Drayton St Leonard, Wallingford, Oxfordshire, OX10 7BG
SPAIN, Kenneth Alexander RESIGNED	Secretary	07 Apr 1995	25 Jan 2001			29 Church Street, Isleworth, Middlesex, TW7 6BE
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Apr 1995	07 Apr 1995			120 East Road, London, N1 6AA
COLLINS, Christopher Andrew RESIGNED	Director	07 Apr 1995	09 Feb 2001		June 1950	Maple Leaf 27 The Paddocks, Witham, Essex, CM8 2DR
DIKSTRA, Richard Donar RESIGNED	Director	07 Apr 1995	09 Feb 2001		July 1955	27 Kent Avenue, Ealing, London, W13 8BE
KURSAR, Ivan RESIGNED	Director	07 Oct 1999	09 Feb 2001		June 1948	3 St Anns Place, Bath, Avon, BA1 2BJ
MCCANN, Alistair John RESIGNED	Director	21 Nov 1995	09 Feb 2001		April 1951	22 Bridewell Close, North Leigh, Witney, Oxfordshire, OX8 6TR
NOONAN, Adam John RESIGNED	Director	31 Dec 2010	10 Dec 2025	United Kingdom	December 1960	42, Stanton Avenue, Bradville, Milton Keynes, MK13 7AP, United Kingdom
ROUS, Ronald Frederick RESIGNED	Director	21 Nov 1995	21 Sep 1999		December 1929	101 Sweet Briar, Welwyn Garden City, Hertfordshire, AL7 3EB
SPAIN, Kenneth Alexander RESIGNED	Director	07 Apr 1995	21 Sep 1999		October 1937	29 Church Street, Isleworth, Middlesex, TW7 6BE
TOMPKINS, Charles Harmon RESIGNED	Director	09 Feb 2001	31 Dec 2010	United Kingdom	September 1940	33, Gainsborough Rise, Bedford, Bedfordshire, MK41 7NR
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	07 Apr 1995	07 Apr 1995			120 East Road, London, N1 6AA

RICHARDS, Alison Joanne ACTIVE
Role: Secretary
Appointed on: 10 Dec 2025
Address: The Coach House, Bill Hill Park, Wokingham, Berkshire, RG40 5QT

RICHARDS, Simon Anthony ACTIVE
Role: Director
Appointed on: 09 Feb 2001
Country of Residence: England
Date of birth: July 1956
Address: Heathercombe House, Drayton St Leonard, Wallingford, Oxfordshire, OX10 7BG

DENNIS, John Edward RESIGNED
Role: Secretary
Appointed on: 09 Feb 2001
Resigned on: 30 Jun 2006
Address: 15 Fern Valley Chase, Todmorden, West Yorkshire, OL14 7HB

DIKSTRA, Richard Donar RESIGNED
Role: Secretary
Appointed on: 25 Jan 2001
Resigned on: 09 Feb 2001
Address: 27 Kent Avenue, Ealing, London, W13 8BE

RICHARDS, Simon Anthony RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 10 Dec 2025
Address: Heathercombe House, Drayton St Leonard, Wallingford, Oxfordshire, OX10 7BG

SPAIN, Kenneth Alexander RESIGNED
Role: Secretary
Appointed on: 07 Apr 1995
Resigned on: 25 Jan 2001
Address: 29 Church Street, Isleworth, Middlesex, TW7 6BE

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Apr 1995
Resigned on: 07 Apr 1995
Address: 120 East Road, London, N1 6AA

COLLINS, Christopher Andrew RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 09 Feb 2001
Date of birth: June 1950
Address: Maple Leaf 27 The Paddocks, Witham, Essex, CM8 2DR

DIKSTRA, Richard Donar RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 09 Feb 2001
Date of birth: July 1955
Address: 27 Kent Avenue, Ealing, London, W13 8BE

KURSAR, Ivan RESIGNED
Role: Director
Appointed on: 07 Oct 1999
Resigned on: 09 Feb 2001
Date of birth: June 1948
Address: 3 St Anns Place, Bath, Avon, BA1 2BJ

MCCANN, Alistair John RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 09 Feb 2001
Date of birth: April 1951
Address: 22 Bridewell Close, North Leigh, Witney, Oxfordshire, OX8 6TR

NOONAN, Adam John RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 10 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 42, Stanton Avenue, Bradville, Milton Keynes, MK13 7AP, United Kingdom

ROUS, Ronald Frederick RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 21 Sep 1999
Date of birth: December 1929
Address: 101 Sweet Briar, Welwyn Garden City, Hertfordshire, AL7 3EB

SPAIN, Kenneth Alexander RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 21 Sep 1999
Date of birth: October 1937
Address: 29 Church Street, Isleworth, Middlesex, TW7 6BE

TOMPKINS, Charles Harmon RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1940
Address: 33, Gainsborough Rise, Bedford, Bedfordshire, MK41 7NR

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Apr 1995
Resigned on: 07 Apr 1995
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 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)
07 Oct 1999	Outstanding	Registration of a charge (395) (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.