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METERPARK LIMITED

Company summary

Company number: 03407569
Status: ACTIVE
Incorporated / age: 23 July 199729 years
Registered office: Station Garage Kings Road, Flitwick, Bedford, Bedfordshire, MK45 1ED, England
Accounts due: 30 June 2027
Confirmation statement due: 6 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 06:25 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
Station Garage Kings Road, Flitwick, Bedford, Bedfordshire, MK45 1ED, England
Nature of business
Installation of industrial machinery and equipment

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FISHER, Helen ACTIVE	Secretary	17 Jul 2024				2, Coopers Way, Houghton Regis, Dunstable, Bedfordshire, LU5 5US, England
BAKER, Martin James Christopher ACTIVE	Director	31 Jan 2014		England	April 1965	1, Darlow Drive, Stratford-Upon-Avon, Warwickshire, CV37 9DG, England
BILLINGTON, Ellis Walter ACTIVE	Director	23 Jul 1997		England	March 1936	8 Church Road, Flitwick, Bedford, Bedfordshire, MK45 1AE
BILLINGTON, Ian Ellis ACTIVE	Director	23 Jul 1997		England	June 1965	71 Elmwood Crescent, Flitwick, Bedford, Bedfordshire, MK45 1LJ
BILLINGTON, Robert William ACTIVE	Director	23 Jul 1997		England	February 1963	17, Gardeners Close, Flitwick, Bedford, MK45 5BU, England
BILLINGTON, Ian Ellis RESIGNED	Secretary	23 Jul 1997	01 Oct 1997			71 Elmwood Crescent, Flitwick, Bedford, Bedfordshire, MK45 1LJ
DUNLOP, Garry RESIGNED	Secretary	01 Oct 1997	11 Nov 2005			7 Glastonbury Abbey, Bedford, Bedfordshire, MK41 0TX
GARRATT, Linda RESIGNED	Secretary	01 May 2006	30 Apr 2022			1, Taylors Close, Meppershall, Shefford, SG17 5NH, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Jul 1997	23 Jul 1997			26, Church Street, London, NW8 8EP
BILLINGTON, Ian Ellis RESIGNED	Director	23 Jul 1997	01 Oct 1997	England	June 1965	71 Elmwood Crescent, Flitwick, Bedford, Bedfordshire, MK45 1LJ
YANDALL, Alan RESIGNED	Director	01 Oct 1997	31 Jan 2014	England	June 1948	137 Oakdale, Welwyn Garden City, Hertfordshire, AL8 7QS

FISHER, Helen ACTIVE
Role: Secretary
Appointed on: 17 Jul 2024
Address: 2, Coopers Way, Houghton Regis, Dunstable, Bedfordshire, LU5 5US, England

BAKER, Martin James Christopher ACTIVE
Role: Director
Appointed on: 31 Jan 2014
Country of Residence: England
Date of birth: April 1965
Address: 1, Darlow Drive, Stratford-Upon-Avon, Warwickshire, CV37 9DG, England

BILLINGTON, Ellis Walter ACTIVE
Role: Director
Appointed on: 23 Jul 1997
Country of Residence: England
Date of birth: March 1936
Address: 8 Church Road, Flitwick, Bedford, Bedfordshire, MK45 1AE

BILLINGTON, Ian Ellis ACTIVE
Role: Director
Appointed on: 23 Jul 1997
Country of Residence: England
Date of birth: June 1965
Address: 71 Elmwood Crescent, Flitwick, Bedford, Bedfordshire, MK45 1LJ

BILLINGTON, Robert William ACTIVE
Role: Director
Appointed on: 23 Jul 1997
Country of Residence: England
Date of birth: February 1963
Address: 17, Gardeners Close, Flitwick, Bedford, MK45 5BU, England

BILLINGTON, Ian Ellis RESIGNED
Role: Secretary
Appointed on: 23 Jul 1997
Resigned on: 01 Oct 1997
Address: 71 Elmwood Crescent, Flitwick, Bedford, Bedfordshire, MK45 1LJ

DUNLOP, Garry RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 11 Nov 2005
Address: 7 Glastonbury Abbey, Bedford, Bedfordshire, MK41 0TX

GARRATT, Linda RESIGNED
Role: Secretary
Appointed on: 01 May 2006
Resigned on: 30 Apr 2022
Address: 1, Taylors Close, Meppershall, Shefford, SG17 5NH, England

BILLINGTON, Ian Ellis RESIGNED
Role: Director
Appointed on: 23 Jul 1997
Resigned on: 01 Oct 1997
Country of Residence: England
Date of birth: June 1965
Address: 71 Elmwood Crescent, Flitwick, Bedford, Bedfordshire, MK45 1LJ

YANDALL, Alan RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: June 1948
Address: 137 Oakdale, Welwyn Garden City, Hertfordshire, AL8 7QS