METTIS AEROSPACE (HOLDINGS) LIMITED

Company summary

Company number: 04013487
Status: ACTIVE
Incorporated / age: 13 June 200026 years
Registered office: Windsor Road, Redditch, Worcestershire, B97 6EF
Accounts due: 31 December 2026
Confirmation statement due: 27 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 05:20 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
Windsor Road, Redditch, Worcestershire, B97 6EF
Nature of business
Activities of head offices
Previous company names
METTIS AEROSPACE LIMITED
DEFINEAREA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CIESLIK, Jeremy William ACTIVE	Director	05 Jan 2026		United Kingdom	November 1962	Windsor Road, Redditch, Worcestershire, B97 6EF
ROBERTS, David Gordon ACTIVE	Director	05 Jan 2026		United Kingdom	March 1969	Windsor Road, Redditch, Worcestershire, B97 6EF
SKINNER, Christopher Grant ACTIVE	Director	05 Jan 2026		United Kingdom	January 1966	Windsor Road, Redditch, Worcestershire, B97 6EF
BERRY, Geoffrey Arthur, Mr. RESIGNED	Secretary	25 Oct 2000	19 Dec 2002			252 Station Road, Knowle, Solihull, West Midlands, B93 0ES
GLAZZARD, Adam Matthew RESIGNED	Secretary	20 Dec 2021	28 Mar 2025			Windsor Road, Redditch, Worcestershire, B97 6EF
HARDY, Paul James RESIGNED	Secretary	26 Jun 2000	25 Oct 2000			34 Kenwood Park Road, Sheffield, S7 1NF
MCCARNEY, Paul Reid RESIGNED	Secretary	19 Dec 2002	30 Nov 2006			15 Burlington Road, Sheffield, S17 3NQ
STARK, David Murray RESIGNED	Secretary	23 Jul 2012	25 Apr 2013			Windsor Road, Redditch, Worcestershire, B97 6EF
TAYLOR, Philip Ivor RESIGNED	Secretary	30 May 2013	20 Dec 2021			Windsor Road, Redditch, Worcestershire, B97 6EF
WHITE, Nigel Edward RESIGNED	Secretary	20 Dec 2006	23 Jul 2012			4 Habershon Court, Galton Way, Droitwich Spa, Worcestershire, WR9 7ES
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Jun 2000	26 Jun 2000			26, Church Street, London, NW8 8EP
DORAN, Brian John Stanley RESIGNED	Director	07 Dec 2011	03 Nov 2013	United Kingdom	July 1944	Windsor Road, Redditch, Worcestershire, B97 6EF
EDGE, Christopher Thomas RESIGNED	Director	07 Dec 2011	12 Feb 2016	England	July 1949	Windsor Road, Redditch, Worcestershire, B97 6EF
FRASER, Gordon Lunn RESIGNED	Director	12 Feb 2016	16 May 2024	England	March 1964	Windsor Road, Redditch, Worcestershire, B97 6EF
GLAZZARD, Adam Matthew RESIGNED	Director	20 Dec 2021	28 Mar 2025	England	October 1979	Windsor Road, Redditch, Worcestershire, B97 6EF
HAMMELL, Stephen John RESIGNED	Director	16 Dec 2024	18 Dec 2025	United Kingdom	July 1973	Windsor Road, Redditch, Worcestershire, B97 6EF
HARDY, Paul James RESIGNED	Director	26 Jun 2000	06 Oct 2003	England	February 1960	34 Kenwood Park Road, Sheffield, S7 1NF
MACPHERSON, Archie James RESIGNED	Director	01 Oct 2003	15 Dec 2011	England	November 1964	11 Speedwell Drive, Balsall Common, Solihull, CV7 7AU
MCCARNEY, Paul Reid RESIGNED	Director	01 Oct 2003	30 Nov 2006		February 1951	15 Burlington Road, Sheffield, S17 3NQ
MOORE, Brian Stanley RESIGNED	Director	26 Jun 2000	11 Jun 2003		March 1946	Mantine House, Silver Street Chacombe, Banbury, Oxfordshire, OX17 2JR
TAYLOR, Philip Ivor RESIGNED	Director	30 May 2013	16 May 2024	England	August 1965	Windsor Road, Redditch, Worcestershire, B97 6EF
WHITTAKER, Martin Brian Varley RESIGNED	Director	17 Jun 2024	05 Jan 2026	England	August 1964	Windsor Road, Redditch, Worcestershire, B97 6EF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Jun 2000	26 Jun 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CIESLIK, Jeremy William ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Windsor Road, Redditch, Worcestershire, B97 6EF

ROBERTS, David Gordon ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Windsor Road, Redditch, Worcestershire, B97 6EF

SKINNER, Christopher Grant ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Windsor Road, Redditch, Worcestershire, B97 6EF

BERRY, Geoffrey Arthur, Mr. RESIGNED
Role: Secretary
Appointed on: 25 Oct 2000
Resigned on: 19 Dec 2002
Address: 252 Station Road, Knowle, Solihull, West Midlands, B93 0ES

GLAZZARD, Adam Matthew RESIGNED
Role: Secretary
Appointed on: 20 Dec 2021
Resigned on: 28 Mar 2025
Address: Windsor Road, Redditch, Worcestershire, B97 6EF

HARDY, Paul James RESIGNED
Role: Secretary
Appointed on: 26 Jun 2000
Resigned on: 25 Oct 2000
Address: 34 Kenwood Park Road, Sheffield, S7 1NF

MCCARNEY, Paul Reid RESIGNED
Role: Secretary
Appointed on: 19 Dec 2002
Resigned on: 30 Nov 2006
Address: 15 Burlington Road, Sheffield, S17 3NQ

STARK, David Murray RESIGNED
Role: Secretary
Appointed on: 23 Jul 2012
Resigned on: 25 Apr 2013
Address: Windsor Road, Redditch, Worcestershire, B97 6EF

TAYLOR, Philip Ivor RESIGNED
Role: Secretary
Appointed on: 30 May 2013
Resigned on: 20 Dec 2021
Address: Windsor Road, Redditch, Worcestershire, B97 6EF

WHITE, Nigel Edward RESIGNED
Role: Secretary
Appointed on: 20 Dec 2006
Resigned on: 23 Jul 2012
Address: 4 Habershon Court, Galton Way, Droitwich Spa, Worcestershire, WR9 7ES

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jun 2000
Resigned on: 26 Jun 2000
Address: 26, Church Street, London, NW8 8EP

DORAN, Brian John Stanley RESIGNED
Role: Director
Appointed on: 07 Dec 2011
Resigned on: 03 Nov 2013
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Windsor Road, Redditch, Worcestershire, B97 6EF

EDGE, Christopher Thomas RESIGNED
Role: Director
Appointed on: 07 Dec 2011
Resigned on: 12 Feb 2016
Country of Residence: England
Date of birth: July 1949
Address: Windsor Road, Redditch, Worcestershire, B97 6EF

FRASER, Gordon Lunn RESIGNED
Role: Director
Appointed on: 12 Feb 2016
Resigned on: 16 May 2024
Country of Residence: England
Date of birth: March 1964
Address: Windsor Road, Redditch, Worcestershire, B97 6EF

GLAZZARD, Adam Matthew RESIGNED
Role: Director
Appointed on: 20 Dec 2021
Resigned on: 28 Mar 2025
Country of Residence: England
Date of birth: October 1979
Address: Windsor Road, Redditch, Worcestershire, B97 6EF

HAMMELL, Stephen John RESIGNED
Role: Director
Appointed on: 16 Dec 2024
Resigned on: 18 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Windsor Road, Redditch, Worcestershire, B97 6EF

HARDY, Paul James RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 06 Oct 2003
Country of Residence: England
Date of birth: February 1960
Address: 34 Kenwood Park Road, Sheffield, S7 1NF

MACPHERSON, Archie James RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 15 Dec 2011
Country of Residence: England
Date of birth: November 1964
Address: 11 Speedwell Drive, Balsall Common, Solihull, CV7 7AU

MCCARNEY, Paul Reid RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 30 Nov 2006
Date of birth: February 1951
Address: 15 Burlington Road, Sheffield, S17 3NQ

MOORE, Brian Stanley RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 11 Jun 2003
Date of birth: March 1946
Address: Mantine House, Silver Street Chacombe, Banbury, Oxfordshire, OX17 2JR

TAYLOR, Philip Ivor RESIGNED
Role: Director
Appointed on: 30 May 2013
Resigned on: 16 May 2024
Country of Residence: England
Date of birth: August 1965
Address: Windsor Road, Redditch, Worcestershire, B97 6EF

WHITTAKER, Martin Brian Varley RESIGNED
Role: Director
Appointed on: 17 Jun 2024
Resigned on: 05 Jan 2026
Country of Residence: England
Date of birth: August 1964
Address: Windsor Road, Redditch, Worcestershire, B97 6EF

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jun 2000
Resigned on: 26 Jun 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2007	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2007	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)
10 May 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)
13 Sep 2000	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.

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