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Companies/01405254

Merton Group (UK) Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 1978Private 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 · 0 ceased
PT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 125399757
PC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 125399820

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
MM
Michael MayburyCurrent director
Appointed 2017-04-06 · 9 yrs · Director
PT
Philip TiptonCurrent secretaryCurrent director
Appointed 1996-10-05 · 30 yrs · Operations
+3 others
PC
Peter CheesemanCurrent director
Appointed 1991-10-25 · 34 yrs · Salesman
+3 others
Show 8 historical appointments
SH
Scott HowardResigned director
Resigned 2023-10-01 · Sales Director
NS
Nicholas SutliffeResigned director
Resigned 2017-10-30 · 1 yr · Operations Director
JB
Julian BerrillResigned director
Resigned 2007-01-01 · 1 yr · Salesman
CT
Christopher TaylorResigned director
Resigned 1995-05-01 · 23 yrs · Sales Director
JM
John MorrisResigned directorResigned secretary
Resigned 1993-05-01 · 3 yrs · Sales Director
PT
Philip TiptonResigned secretary
Resigned 1991-10-25 · 1 yr

Board profile

People with appointments
3
Directors assessed
3
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active