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Companies/01457673

Merronbrook Limited

Other manufacturing n.e.c. · Hook

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
GC
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 109443345
AD
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 109443355
Show 1 ceased record
KD
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2026-03-31

Source record 109443323

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
PI
Paul IlnickiCurrent director
Appointed 2021-04-01 · 5 yrs · Company Director
AG
Andy GibsonCurrent director
Appointed 2021-04-01 · 5 yrs · Production Director
PD
Philip DuffCurrent director
Appointed 2021-04-01 · 5 yrs · Company Director
AD
Alexander DuffCurrent director
Appointed 2004-04-01 · 22 yrs · Company Director
+1 other
GC
Graham CowderyCurrent secretary
Appointed 1991-07-16 · 35 yrs
+3 others
Show 5 historical appointments
AS
Alistair Hallett StrongResigned director
Resigned 2007-04-01 · 14 yrs · Company Director
EB
Elizabeth BattenResigned director
Resigned 1993-04-01 · 11 yrs · Director
SL
Steven LingeResigned director
Resigned 1991-07-16 · 29 yrs · Company Director
KD
Keith DuffResigned director
Resigned 1991-07-16 · 15 yrs · Company Director
GC
Graham CowderyResigned director
Resigned 1991-07-16 · 15 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active