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Companies/01732325

Meller Holdings Limited

Private Limited Company · Slough

ActiveUnited KingdomIncorporated 1983Private Limited Company
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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
AJ
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 237927371

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
JG
Appointed 2025-04-26 · 1 yr · Cfo
OS
Olga SibliCurrent secretary
Appointed 2025-04-26 · 1 yr
DB
Diane BoothCurrent director
Appointed 2018-01-01 · 8 yrs · Chartered Accountant
+9 others
LW
Leif WeinerCurrent director
Appointed 2005-03-10 · 21 yrs · Financial Director
+4 others
Show 19 historical appointments
AL
Andreas LindahlResigned director
Resigned 2022-10-04 · 1 yr · Cfo
DB
Diane BoothResigned secretary
Resigned 2018-01-01 · 7 yrs
LC
Lars CarlsonResigned directorResigned secretary
Resigned 2009-03-11 · 13 yrs · Cfo
MK
Mats KarlssonResigned director
Resigned 2004-03-11 · 4 yrs · Ceo
MH
Martin HowardResigned directorResigned secretary
Resigned 2004-03-11 · 13 yrs · Director
OW
Ole WeinerResigned director
Resigned 2002-06-24 · 1 yr · Director
MJ
Mats JegenstamResigned director
Resigned 1999-10-01 · 2 yrs · Accountant
AD
Antony DickinsonResigned directorResigned secretary
Resigned 1999-07-01 · 3 yrs · Finance Director
JY
John YatesResigned directorResigned secretary
Resigned 1992-02-27 · 7 yrs · Chartered Accountant
CK
Curt KallstromResigned director
Resigned 1992-02-27 · 12 yrs · Director
JE
John EvansResigned director
Resigned 1992-02-27 · 9 yrs · Director
TR
Tadeusz RybakResigned director
Resigned 1992-02-27 · Director
LR
Lars RohmanResigned director
Resigned 1991-01-23 · 8 yrs · Director
FV
Francis ValentineResigned director
Resigned 1991-01-23 · 13 yrs · Director
DJ
Derek JonesResigned secretary
Resigned 1991-01-23 · 1 yr

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active