METIER HOLDINGS LIMITED

Company summary

Company number: 03672924
Status: ACTIVE
Incorporated / age: 24 November 199827 years
Registered office: 4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire, EN5 3DG
Accounts due: 31 December 2026
Confirmation statement due: 8 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 12:16 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
4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire, EN5 3DG
Nature of business
Hospital activities
Previous company names
SHELFCO (NO.1580) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARIO LIMITED ACTIVE	Secretary	11 Nov 2014				Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, Lancashire, PR2 2YP, United Kingdom
BEARD, Lee ACTIVE	Director	16 Aug 2019		England	November 1973	First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
HAYMAN, Simon ACTIVE	Director	31 Jan 2018		United Kingdom	June 1966	First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
MORGAN, Katherine Victoria ACTIVE	Director	18 Jul 2022		United Kingdom	April 1974	Level 7 One Bartholemew Close, Bartholomew Close, London, EC1A 7BL, England
OSBORNE, Michael Peter Francis ACTIVE	Director	28 Mar 2024		United Kingdom	October 1980	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
EPS SECRETARIES LIMITED RESIGNED	Secretary	24 Nov 1998	16 May 2008			Lacon House, Theobalds Road, London, WC1X 8RW
IPFI FINANCIAL LIMITED RESIGNED	Secretary	16 May 2008	11 Nov 2014			9, Priory Way, Hitchin, Hertfordshire, SG4 9BH, United Kingdom
BESWETHERICK, Elizabeth Jo RESIGNED	Director	04 May 2020	18 Jul 2022	England	January 1988	4, Estates Yard, Wellhouse Lane, Barnet, Hertfordshire, EN5 3DG
BODIN, Bruno Albert RESIGNED	Director	05 Feb 1999	10 Feb 2009	United Kingdom	May 1952	White Flat, Borde Hill Estate, Balcome Road, Haywards Heath, West Sussex, Great Britain, RH16 1XP, United Kingdom
CARR, David John RESIGNED	Director	28 Oct 2003	19 Jan 2015	United Kingdom	February 1969	Coralyn, 25 Balmoral Road, Ashvale, Surrey, GU12 5BB
CHAUTEMPS, Emmanuel RESIGNED	Director	19 Jan 2015	31 Jan 2018	England	July 1970	Elizabeth House, 39 York Road, London, SE1 7NQ, England
COOPER, Phillip John RESIGNED	Director	06 Feb 2007	01 Oct 2011	United Kingdom	February 1949	126 Broad Hinton, Twyford, Berkshire, RG10 0XH
COTTERELL, Jonathan Hoskin RESIGNED	Director	08 Oct 2004	06 Feb 2007	United Kingdom	May 1942	120 Littlebrook Avenue, Slough, Berkshire, SL2 2NE
DOMBROWE, Heinz Otto Guenter RESIGNED	Director	05 Feb 1999	18 Aug 1999	England	December 1947	1 The Great Quarry, Guildford, Surrey, GU1 3XN
FORTESCUE, Adrian Thomas RESIGNED	Director	13 May 2015	15 Dec 2017	United Kingdom	October 1960	Elizabeth House, 39, York Road, London, SE1 7NQ, England
FOURNIS, Erwan Benoit RESIGNED	Director	30 Jan 2009	02 Oct 2009	United Kingdom	September 1972	36, Gurney Drive, London, N2 0DE
GRIFFITHS, Mark John RESIGNED	Director	31 Jan 2018	16 Aug 2019	United Kingdom	September 1967	6th Floor, Becket House, 1, Lambeth Palace Road, London, SE1 7EU, England
HARRISON, Peter Evans RESIGNED	Director	22 Feb 2002	22 Dec 2008		January 1962	3 Nursery Close, Hook, Hampshire, RG27 9QX
HAYWARD, Steven RESIGNED	Director	15 Oct 2008	22 Dec 2008	England	April 1958	10 Middle Mead, Hook, Hampshire, RG27 9NX
HAYWARD, Steven RESIGNED	Director	05 Feb 1999	12 Aug 2005	England	April 1958	10 Middle Mead, Hook, Hampshire, RG27 9NX
HOLDEN, Mark Geoffrey David RESIGNED	Director	21 Jun 2012	18 Feb 2022	England	September 1957	Level 7, One, Bartholomew Close, Barts Square, London, EC1A 7BL, England
HOLLIDAY, Simon Roger RESIGNED	Director	28 Oct 2003	11 Jan 2008		May 1967	2 Flowerdale, Manor Road, Tatsfield, Kent, TN16 2NT
JONES, Bryn David Murray RESIGNED	Director	10 Sep 2002	14 Sep 2007	United Kingdom	November 1962	Westwood St Dunstan, West Street, Mayfield, East Sussex, TN4 8XT
KINGHORN, Andre Eugene RESIGNED	Director	22 Apr 2014	20 Apr 2016	United Kingdom	July 1978	12, Charles Ii Street, London, SW1Y 4QU, England
LEWIS, Graham Robert RESIGNED	Director	18 Aug 1999	22 Feb 2002		April 1957	25 Wings Road, Farnham, Surrey, GU9 0HN
MIDDLETON, James Leonard RESIGNED	Director	12 Aug 2005	30 Sep 2008		February 1956	8 Childsbridge Way, Seal, Kent, TN15 0DG
MINAULT, Pascal RESIGNED	Director	06 Nov 2002	11 Jan 2008		October 1963	5 Devereux Road, London, SW11 6JR
O'HALLORAN, James Anthony RESIGNED	Director	02 Oct 2009	22 Apr 2014	United Kingdom	November 1975	4, Estates Yard, Wellhouse Lane, Barnet, Hertfordshire, EN5 3DG, United Kingdom
PICKARD, Keith William RESIGNED	Director	30 Jan 2009	22 Apr 2014	England	June 1968	15 Parkfield Avenue, London, SW15 3HL
PIGACHE, Guy Roland Marc RESIGNED	Director	05 Feb 1999	06 Dec 2002	United Kingdom	November 1960	30 Earls Road, Tunbridge Wells, Kent, TN4 8EE
POCHON, Sebastien RESIGNED	Director	11 Oct 2004	18 Jan 2007		April 1973	42 Marney Road, London, SW11 5EP
PORTER, David James RESIGNED	Director	05 Feb 1999	06 Feb 2007	England	September 1945	19 Hillcroft Crescent, Ealing, London, W5 2SG
QUAIFE, Geoffrey Alan RESIGNED	Director	18 Oct 2013	12 Sep 2018	United Kingdom	October 1955	4, Estates Yard, Wellhouse Lane, Barnet, Hertfordshire, EN5 3DG, United Kingdom
QUAIFE, Geoffrey Alan RESIGNED	Director	14 Sep 2007	14 Dec 2010	United Kingdom	October 1955	106 Grosvenor Road, Epsom Downs, Surrey, KT18 6JB
RACINE, Oliver Marie RESIGNED	Director	05 Feb 1999	06 Nov 2002		October 1958	Flat 8, 45 Cromwell Road, London, SW7 2ED
WAYMENT, Mark Christopher RESIGNED	Director	16 May 2008	27 Oct 2020	England	December 1958	12, Charles Ii Street, London, SW1Y 4QU, England
WEGENER, Elena Giorgiana RESIGNED	Director	15 Jan 2015	01 Dec 2021	England	April 1975	Level 7, One, Bartholomew Close, Barts Square, London, EC1A 7BL, England
WOODBURN, Neil Andrew RESIGNED	Director	01 Dec 2021	28 Mar 2024	England	April 1979	Level 7, Bartholomew Close, London, EC1A 7BL, England
MIKJON LIMITED RESIGNED	Nominee Director	24 Nov 1998	05 Feb 1999			50 Stratton Street, London, W1X 5FL

PARIO LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Nov 2014
Address: Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, Lancashire, PR2 2YP, United Kingdom

BEARD, Lee ACTIVE
Role: Director
Appointed on: 16 Aug 2019
Country of Residence: England
Date of birth: November 1973
Address: First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

HAYMAN, Simon ACTIVE
Role: Director
Appointed on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: June 1966
Address: First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

MORGAN, Katherine Victoria ACTIVE
Role: Director
Appointed on: 18 Jul 2022
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Level 7 One Bartholemew Close, Bartholomew Close, London, EC1A 7BL, England

OSBORNE, Michael Peter Francis ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Nov 1998
Resigned on: 16 May 2008
Address: Lacon House, Theobalds Road, London, WC1X 8RW

IPFI FINANCIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 16 May 2008
Resigned on: 11 Nov 2014
Address: 9, Priory Way, Hitchin, Hertfordshire, SG4 9BH, United Kingdom

BESWETHERICK, Elizabeth Jo RESIGNED
Role: Director
Appointed on: 04 May 2020
Resigned on: 18 Jul 2022
Country of Residence: England
Date of birth: January 1988
Address: 4, Estates Yard, Wellhouse Lane, Barnet, Hertfordshire, EN5 3DG

BODIN, Bruno Albert RESIGNED
Role: Director
Appointed on: 05 Feb 1999
Resigned on: 10 Feb 2009
Country of Residence: United Kingdom
Date of birth: May 1952
Address: White Flat, Borde Hill Estate, Balcome Road, Haywards Heath, West Sussex, Great Britain, RH16 1XP, United Kingdom

CARR, David John RESIGNED
Role: Director
Appointed on: 28 Oct 2003
Resigned on: 19 Jan 2015
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Coralyn, 25 Balmoral Road, Ashvale, Surrey, GU12 5BB

CHAUTEMPS, Emmanuel RESIGNED
Role: Director
Appointed on: 19 Jan 2015
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: July 1970
Address: Elizabeth House, 39 York Road, London, SE1 7NQ, England

COOPER, Phillip John RESIGNED
Role: Director
Appointed on: 06 Feb 2007
Resigned on: 01 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 126 Broad Hinton, Twyford, Berkshire, RG10 0XH

COTTERELL, Jonathan Hoskin RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 06 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 120 Littlebrook Avenue, Slough, Berkshire, SL2 2NE

DOMBROWE, Heinz Otto Guenter RESIGNED
Role: Director
Appointed on: 05 Feb 1999
Resigned on: 18 Aug 1999
Country of Residence: England
Date of birth: December 1947
Address: 1 The Great Quarry, Guildford, Surrey, GU1 3XN

FORTESCUE, Adrian Thomas RESIGNED
Role: Director
Appointed on: 13 May 2015
Resigned on: 15 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Elizabeth House, 39, York Road, London, SE1 7NQ, England

FOURNIS, Erwan Benoit RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 02 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 36, Gurney Drive, London, N2 0DE

GRIFFITHS, Mark John RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 16 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 6th Floor, Becket House, 1, Lambeth Palace Road, London, SE1 7EU, England

HARRISON, Peter Evans RESIGNED
Role: Director
Appointed on: 22 Feb 2002
Resigned on: 22 Dec 2008
Date of birth: January 1962
Address: 3 Nursery Close, Hook, Hampshire, RG27 9QX

HAYWARD, Steven RESIGNED
Role: Director
Appointed on: 15 Oct 2008
Resigned on: 22 Dec 2008
Country of Residence: England
Date of birth: April 1958
Address: 10 Middle Mead, Hook, Hampshire, RG27 9NX

HAYWARD, Steven RESIGNED
Role: Director
Appointed on: 05 Feb 1999
Resigned on: 12 Aug 2005
Country of Residence: England
Date of birth: April 1958
Address: 10 Middle Mead, Hook, Hampshire, RG27 9NX

HOLDEN, Mark Geoffrey David RESIGNED
Role: Director
Appointed on: 21 Jun 2012
Resigned on: 18 Feb 2022
Country of Residence: England
Date of birth: September 1957
Address: Level 7, One, Bartholomew Close, Barts Square, London, EC1A 7BL, England

HOLLIDAY, Simon Roger RESIGNED
Role: Director
Appointed on: 28 Oct 2003
Resigned on: 11 Jan 2008
Date of birth: May 1967
Address: 2 Flowerdale, Manor Road, Tatsfield, Kent, TN16 2NT

JONES, Bryn David Murray RESIGNED
Role: Director
Appointed on: 10 Sep 2002
Resigned on: 14 Sep 2007
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Westwood St Dunstan, West Street, Mayfield, East Sussex, TN4 8XT

KINGHORN, Andre Eugene RESIGNED
Role: Director
Appointed on: 22 Apr 2014
Resigned on: 20 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 12, Charles Ii Street, London, SW1Y 4QU, England

LEWIS, Graham Robert RESIGNED
Role: Director
Appointed on: 18 Aug 1999
Resigned on: 22 Feb 2002
Date of birth: April 1957
Address: 25 Wings Road, Farnham, Surrey, GU9 0HN

MIDDLETON, James Leonard RESIGNED
Role: Director
Appointed on: 12 Aug 2005
Resigned on: 30 Sep 2008
Date of birth: February 1956
Address: 8 Childsbridge Way, Seal, Kent, TN15 0DG

MINAULT, Pascal RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 11 Jan 2008
Date of birth: October 1963
Address: 5 Devereux Road, London, SW11 6JR

O'HALLORAN, James Anthony RESIGNED
Role: Director
Appointed on: 02 Oct 2009
Resigned on: 22 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 4, Estates Yard, Wellhouse Lane, Barnet, Hertfordshire, EN5 3DG, United Kingdom

PICKARD, Keith William RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 22 Apr 2014
Country of Residence: England
Date of birth: June 1968
Address: 15 Parkfield Avenue, London, SW15 3HL

PIGACHE, Guy Roland Marc RESIGNED
Role: Director
Appointed on: 05 Feb 1999
Resigned on: 06 Dec 2002
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 30 Earls Road, Tunbridge Wells, Kent, TN4 8EE

POCHON, Sebastien RESIGNED
Role: Director
Appointed on: 11 Oct 2004
Resigned on: 18 Jan 2007
Date of birth: April 1973
Address: 42 Marney Road, London, SW11 5EP

PORTER, David James RESIGNED
Role: Director
Appointed on: 05 Feb 1999
Resigned on: 06 Feb 2007
Country of Residence: England
Date of birth: September 1945
Address: 19 Hillcroft Crescent, Ealing, London, W5 2SG

QUAIFE, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 18 Oct 2013
Resigned on: 12 Sep 2018
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 4, Estates Yard, Wellhouse Lane, Barnet, Hertfordshire, EN5 3DG, United Kingdom

QUAIFE, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 14 Sep 2007
Resigned on: 14 Dec 2010
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 106 Grosvenor Road, Epsom Downs, Surrey, KT18 6JB

RACINE, Oliver Marie RESIGNED
Role: Director
Appointed on: 05 Feb 1999
Resigned on: 06 Nov 2002
Date of birth: October 1958
Address: Flat 8, 45 Cromwell Road, London, SW7 2ED

WAYMENT, Mark Christopher RESIGNED
Role: Director
Appointed on: 16 May 2008
Resigned on: 27 Oct 2020
Country of Residence: England
Date of birth: December 1958
Address: 12, Charles Ii Street, London, SW1Y 4QU, England

WEGENER, Elena Giorgiana RESIGNED
Role: Director
Appointed on: 15 Jan 2015
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: April 1975
Address: Level 7, One, Bartholomew Close, Barts Square, London, EC1A 7BL, England

WOODBURN, Neil Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 28 Mar 2024
Country of Residence: England
Date of birth: April 1979
Address: Level 7, Bartholomew Close, London, EC1A 7BL, England

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Nov 1998
Resigned on: 05 Feb 1999
Address: 50 Stratton Street, London, W1X 5FL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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