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Companies/02617433

Merlin Chemicals Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
The Holchem Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 230809018

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
TL
Tanguy Le ClercCurrent director
Appointed 2021-01-01 · 5 yrs · Vp Head Of International
+7 others
CorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2020-05-28 · 6 yrs
+897 others
JR
John RobertsonCurrent director
Appointed 2020-01-24 · 6 yrs · Operations Officer
+6 others
SM
Stuart MiddletonCurrent director
Appointed 2014-08-14 · 12 yrs · Director
+2 others
Show 9 historical appointments
ME
Matthew EllisResigned director
Resigned 2021-01-01 · 1 yr · Accountant
JH
John HolahResigned director
Resigned 2020-01-24 · Food Safety Scientist
NE
Nicholas EdwardsResigned director
Resigned 2020-01-24 · 1 yr · Sales Director
SB
Simon BellResigned director
Resigned 2014-08-14 · 5 yrs · Director
CorpL A Secretarial LimitedResigned secretary
Resigned 1991-06-05
CorpL A Registrars LimitedResigned director
Resigned 1991-06-05
ME
Martin EarlResigned directorResigned secretary
Resigned 1991-06-05 · 23 yrs · Chemist
CE
Charlotte EarlResigned director
Resigned 1991-06-05 · 23 yrs · Housewife

Board profile

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