EUROREGISTRY
GB · Person with significant control
Michael Robert Metcalfe
Michael Robert Metcalfe is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Mr Michael Robert Metcalfe
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1958
- Significant control now
- 10 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 19 March 2004
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Michael Robert Metcalfe's companies
- Michael Robert Metcalfe owns 75% or more of the shares in 4 of the 10 companies listed below.
- Main lines of business: sawmilling and planing of wood (4), dormant company (3) and development of building projects (1).
- Registered offices in Leamington Spa (6), Beaconsfield (2) and Cubbington (1).
- The companies were incorporated between 1940 and 2023.
- 5 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Michael Robert Metcalfe as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CAPITAL FOREST PRODUCTS LIMITED 02508819 · Private Limited Company | Active | 5 June 1990 | Beaconsfield | Development of building projects; Other service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 June 2016 |
| GEORGE PETTS LIMITED 00617614 · Private Limited Company | Active | 29 December 1958 | Cubbington | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| METCALFE TIMBER & BUILDERS MERCHANTS LTD 06572186 · Private Limited Company | Active | 21 April 2008 | Leamington Spa | Sawmilling and planing of wood | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SOUTH BUCKS ESTATES LIMITED 09701577 · Private Limited Company | Active | 24 July 2015 | Leamington Spa | Dormant Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| TIMBERSTORE LIMITED 09285446 · Private Limited Company | Active | 29 October 2014 | Leamington Spa | Sawmilling and planing of wood | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| TIMBERSTORE PRESERVATION LTD 06731201 · Private Limited Company | Active | 23 October 2008 | Beaconsfield | Sawmilling and planing of wood | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| TIMBERSTORE ROWFANT LIMITED 09285391 · Private Limited Company | Active | 29 October 2014 | Leamington Spa | Sawmilling and planing of wood | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| W. METCALFE (LEAMINGTON) LIMITED 00361649 · Private Limited Company | Active | 5 June 1940 | Leamington Spa | Renting and leasing of other machinery, equipment and tangible goods n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| WARWICKSHIRE TIMBER LIMITED 07917314 · Private Limited Company | Active | 20 January 2012 | Leamington Spa | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| HAMLYN PROPERTIES LIMITED OE011631 · Overseas Entity | Active | 9 January 2023 | Tortola | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 19 March 2004 |
History
Earlier significant control
Companies where Michael Robert Metcalfe was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SBE TIMBER PRODUCTS LIMITED 02059845 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 25 May 2016 | 7 February 2025 |
Connections
Others with significant control of these companies
- Ian Nivison CaldwellCAPITAL FOREST PRODUCTS LIMITED
- Luke CaldwellTIMBERSTORE LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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