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METALOCK ENGINEERING UK LIMITED

Company number 00469627 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.

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Ownership chart

METALOCK ENGINEERING UK LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANYHOLDINGS · 1107,612 shares6 sharesMETALOCK ENGINEERING UK LIMITEDMETALOCK ENGINEERINGUK LIMITEDCompany 00469627METALOCK ENGINEERING ABMETALOCK ENGINEERINGABShareholderPROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITEDPROLOGIS PROPERTYMANAGEMENT COMPANY…Company 03980466The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
METALOCK ENGINEERING UK LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on METALOCK ENGINEERING UK LIMITED

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Company facts

Company number
00469627
Status
Active
Company type
Private Limited Company
Incorporated
14 June 1949
Registered office
Coventry, Warwickshire
Country of origin
United Kingdom
Business
Repair of machinery
Latest accounts type
Full
Shareholder layers
1
Companies held
1 directly, 1 in total

Company details from the Companies House register of 1 September 2026.

At a glance

METALOCK ENGINEERING UK LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (10 September 2021) lists 1 shareholder: 1 other shareholder, such as a person.
  • METALOCK ENGINEERING UK LIMITED holds shares in 1 company.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns METALOCK ENGINEERING UK LIMITED

METALOCK ENGINEERING UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of METALOCK ENGINEERING UK LIMITED · statement of 10 September 2021

ShareholderStakeSharesClass
METALOCK ENGINEERING AB—107,612ORDINARY

People with significant control · 1 current

Who controls METALOCK ENGINEERING UK LIMITED

METALOCK ENGINEERING UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Mr Sheikh Mohammed Hussein AlamoudiShares: 75% or more6 April 2016Person · Saudi Arabian · resident in Saudi Arabia

Former (1)

NameNature of controlNotifiedCeased
Mr Martyn Harold GreenSignificant influence or control
Significant influence or control, as a trustee
Significant influence or control, as a member of a firm
6 April 201631 December 2017

Holdings · 1 layer

What METALOCK ENGINEERING UK LIMITED holds

UK companies whose latest confirmation statement lists METALOCK ENGINEERING UK LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (1)

Layer 1

Companies held by METALOCK ENGINEERING UK LIMITED

CompanyStatusStakeSharesClassStatement
PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED
Company 03980466
Active—6ORDINARY B1 April 2025

Officers · 5 current

Who runs METALOCK ENGINEERING UK LIMITED

METALOCK ENGINEERING UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 16 former.

Current officers (5)

NameRoleAppointedNationalityCountry of residence
SMITH, Kerry JulieSecretary1 May 2010——
BAISLEY, MatthewDirector3 April 2025BritishUnited Arab Emirates
BEER, SamuelDirector1 April 2025BritishEngland
DAHLSTROM, Tanja KristinDirector30 March 2022SwedishSweden
WIKSTROM, ChristerDirector25 February 2004SwedishSweden

Former officers (16)

NameRoleAppointedResigned
ALLEYNE, Adam PatrickSecretary28 December 199430 November 1995
GREEN, Martyn HaroldSecretary4 March 200330 April 2010
HALL, JohnSecretary30 November 199511 March 1996
O NIELL, Julie Anne BernadetteSecretarybefore 22 June 199228 December 1994
SEXTON, David GeorgeSecretary11 March 19964 March 2003
ANDERSSON, Arne BertilDirector28 December 199412 January 1998
GREEN, Martyn HaroldDirector1 July 200315 April 2025
HALL, JohnDirector27 June 199516 January 2001
HALL, JohnDirectorbefore 22 June 199228 December 1994
LEACH, Harold Thomas JohnDirector1 April 199818 April 2001
LEIJON, Lars Arne OstenDirector11 March 199731 December 2010
MARTENSSON, Thomas RolandDirector12 March 199830 March 2022
NORLING, Claes BertilDirector11 March 199712 January 1998
OHMAN, Richard FredrikDirector28 December 19941 January 2000
VON DER FECHT, DietmarDirector1 January 200031 December 2009
WIDSTROM, RuneDirectorbefore 22 June 199215 April 1997

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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