Merchant Rentals Limited
Financial leasing · Welwyn Garden City
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPaypoint PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-02-03 · No cessation recorded
Source record 105637064Show 2 ceased records
PV
Mr Paulus Reginaldus Van VlietIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2019-06-27 · Ceased 2021-02-03
Source record 111684750AP
Mr Andrew John PeakeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-05-21 · Ceased 2021-02-03
Source record 118925325People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 17 historicalCorpIndigo Corporate Secretary LimitedCurrent secretary
Appointed 2024-01-22 · 2 yrs
DH
David HenshawCurrent director
Appointed 2023-09-18 · 3 yrs · Head Of Retail Services Engineering
Show 17 historical appointments
BF
Benjamin FordResigned director
Resigned 2022-10-18 · Retail Services Director
BM
Brian MclellandResigned secretary
Resigned 2022-01-28 · 1 yr
AK
Alexander KempResigned director
Resigned 2021-02-03 · 2 yrs · Director
SC
Sarah CarneResigned secretary
Resigned 2021-02-03
RG
Robert GaskellResigned director
Resigned 2021-02-03 · Accountant
AD
Alan DaleResigned director
Resigned 2021-02-03 · 2 yrs · Chartered Accountant
CP
Christopher PaulResigned director
Resigned 2021-02-03 · 5 yrs · Director
MC
Mariel CrabtreeResigned director
Resigned 2012-02-01 · 8 yrs · None
MP
Michael PrendergastResigned secretary
Resigned 2009-02-09 · 10 yrs · Accountant
KA
Kevin AdlamResigned director
Resigned 2006-03-29 · 13 yrs · Business Development
SM
Simon MacauleyResigned director
Resigned 2002-07-31 · 18 yrs · Director
GC
Graham CrabtreeResigned director
Resigned 2002-07-31 · 17 yrs · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-05-21
AP
Andrew PeakeResigned director
Resigned 2002-05-21 · 18 yrs · Company Director
AP
Alison PrendergastResigned secretary
Resigned 2002-05-21 · 6 yrs
MP
Michael PrendergastResigned director
Resigned 2002-05-21 · 16 yrs · Tax Advisor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active