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Companies/01587868

Meronden Limited

Construction of commercial buildings · Woodford Green

ActiveUnited KingdomIncorporated 1981Private 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
SH
Mr Stephen HaycockIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 206322983
MR
Mr Martin George RomaineIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 206322985
Show 1 ceased record
PB
Mr Philip Andrew BrownIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-28

Source record 206322984

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
PB
Philip BrownCurrent directorCurrent secretary
Appointed 2021-08-01 · 5 yrs · Director
+4 others
MR
Martin RomaineCurrent director
Appointed 1996-04-30 · 30 yrs · Co Director
+7 others
SH
Stephen HaycockCurrent director
Appointed 1991-06-18 · 35 yrs · Company Director
+1 other
Show 4 historical appointments
AD
Andrew DavidsonResigned director
Resigned 2005-02-09 · 5 yrs · None
CF
Colin FootResigned director
Resigned 1998-11-02 · 5 yrs · Company Director
PB
Philip BrownResigned director
Resigned 1997-01-19 · 24 yrs · Company Director
DH
Doreen HancockResigned secretary
Resigned 1991-06-18 · 5 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
69
Under 35
0
65 and over
3
Disqualified match
None active