ROBERT METCALFE (MILK) LIMITED

Company number 16299636 ·

Active

2 active / 3 ceased · persons with significant control

Mr Andrew Robert Metcalfe

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-02-07
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
1-3 St Ann's Place, Pellon Lane, Halifax, HX1 5RB, United Kingdom

Mr Iain David Metcalfe

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-02-07
Date of birth
January 1971
Nationality
British
Country of residence
England
Correspondence address
1-3 St Ann's Place, Pellon Lane, Halifax, HX1 5RB, United Kingdom

Mrs Diane Margaret Metcalfe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-04-30
Ceased on
2026-06-17
Date of birth
March 1943
Nationality
British
Country of residence
England
Correspondence address
1-3 St Ann's Place, Pellon Lane, Halifax, HX1 5RB, United Kingdom

Mr Robert Metcalfe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-04-06
Ceased on
2026-02-07
Date of birth
May 1941
Nationality
British
Country of residence
England
Correspondence address
1-3 St Ann's Place, Pellon Lane, Halifax, HX1 5RB, United Kingdom

Mr Michael Torevell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-07
Ceased on
2025-04-06
Date of birth
December 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
1-3 St Ann's Place, Pellon Lane, Halifax, HX1 5RB, United Kingdom