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Companies/02906480

Merlin Industrial Products Limited

Private Limited Company · Liskeard

ActiveUnited KingdomIncorporated 1994Private 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 · 2 ceased
PM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-15 · No cessation recorded

Source record 154303895
YM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2025-05-15 · No cessation recorded

Source record 154304735
Show 2 ceased records
RW
Mr Robert WhiteIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-02-10

Source record 151337966
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-05-15

Source record 151338501

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
GP
Georgina Diana PeacockCurrent director
Appointed 2025-06-25 · 1 yr · Sales Operations Manager
YM
Yin Fong MeddingsCurrent director
Appointed 2025-05-15 · 1 yr · Retired
+1 other
PM
Peter Mckenzie MeddingsCurrent director
Appointed 2025-05-15 · 1 yr · Chartered Accountant
MD
Mark DibbensCurrent director
Appointed 2024-02-21 · 2 yrs · Managing Director
+3 others
Show 9 historical appointments
SL
Stephen LuckmanResigned director
Resigned 2018-10-15 · 1 yr · General Manager
AW
Ann WhiteResigned director
Resigned 2010-01-01 · 14 yrs · Administration
PM
Peter MeddingsResigned director
Resigned 1996-05-01 · 27 yrs · Director
KJ
Keith JillardResigned secretary
Resigned 1996-05-01 · 11 yrs
AW
Ann WhiteResigned secretary
Resigned 1995-03-10 · 1 yr
Resigned 1994-03-09
RW
Robert WhiteResigned director
Resigned 1994-03-09 · 29 yrs · Director
RB
Robin BroadResigned directorResigned secretary
Resigned 1994-03-09 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active