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METIS BIDCO LIMITED
Company number 07652466 · Private Limited Company · Active. It holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
METIS BIDCO LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in METIS BIDCO LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07652466
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 May 2011
- Registered office
- Leeds
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
METIS BIDCO LIMITED's ownership
- METIS BIDCO LIMITED holds shares in 3 companies.
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.
People with significant control · 1 current
Who controls METIS BIDCO LIMITED
METIS BIDCO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Simon Bidco Limited | Shares: 75% or more | 6 April 2016 | Company · Limited Company · United Kingdom · number 09709443 |
Holdings · 1 layer
What METIS BIDCO LIMITED holds
UK companies whose latest confirmation statement lists METIS BIDCO LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by METIS BIDCO LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| LFUK25 LIMITED Company 08303007 | Active | — | 211,344 | ORDINARY | 19 November 2025 |
| Masked · in the company report | — | — | — | — | — |
| LOWELL RECEIVABLES FINANCING 3 LIMITED Company 13849615 | Active | — | 1 | ORDINARY | 13 January 2023 |
Officers · 3 current
Who runs METIS BIDCO LIMITED
METIS BIDCO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 24 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GREEN, Andrew James | Director | 1 May 2025 | British | United Kingdom |
| PEARS, John Simon | Director | 2 April 2019 | British | England |
| STORRAR, Colin George | Director | 17 January 2022 | British | United Kingdom |
Former officers (24)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANNETT, Richard | Secretary | 1 June 2016 | 31 May 2017 |
| FLYNN, Bill | Secretary | 28 November 2017 | 30 April 2020 |
| GILBERT, Michael Andrew | Secretary | 25 March 2014 | 27 May 2016 |
| MURPHY, Benjamin Craig | Secretary | 17 January 2022 | 13 September 2022 |
| HACKWOOD SECRETARIES LIMITED | Corporate secretary | 31 May 2011 | 31 May 2011 |
| BARKER, Fiona Claire | Director | 17 January 2022 | 31 October 2025 |
| CORNELL, James John | Director | 15 September 2011 | 2 April 2019 |
| DALE, Manjit | Director | 15 September 2011 | 13 October 2015 |
| FLAHERTY, John Patrick | Director | 28 March 2018 | 17 January 2022 |
| GAGIE, David Ronald | Director | 1 March 2016 | 28 January 2021 |
| GUNNIGLE, Clodagh Brigid | Director | 5 January 2023 | 31 May 2025 |
| HILGERT, Heinz Erwin Friedrich | Director | 3 April 2017 | 6 November 2019 |
| HILL, Adrian Richard | Director | 15 September 2011 | 19 April 2016 |
| KENNEDY, Iain Alexander | Director | 25 September 2014 | 5 July 2016 |
| LARGE, Thibaut Jacques Henri | Director | 11 August 2011 | 13 October 2015 |
| LECKENBY, Sara Louise | Director | 15 June 2015 | 28 March 2018 |
| MARSH, Caroline | Director | 17 January 2022 | 31 March 2025 |
| MCGREGOR, Heather Jane, Professor | Director | 17 January 2022 | 31 October 2022 |
| NEWCOMBE, Paul Alan | Director | 31 May 2011 | 31 May 2011 |
| PERRY, Sarah Jane | Director | 1 July 2022 | 2 May 2025 |
| ROSEN, Jonathan Barlow | Director | 11 August 2011 | 13 October 2015 |
| STORRAR, Colin George | Director | 15 June 2015 | 28 March 2018 |
| TEUBNER, Marvin | Director | 25 September 2014 | 5 July 2016 |
| THOMPSON, Blair John | Director | 31 May 2011 | 13 October 2015 |
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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