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Companies/02539463

Merlin Diesel Systems Ltd

Manufacture of other special-purpose machinery n.e.c. · Preston

ActiveUnited KingdomIncorporated 1990Private 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 · 3 ceased
Merlin Diesel Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-04-18 · No cessation recorded

Source record 126786724
Show 3 ceased records
JC
Mr Jonathan ChaytorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-13

Source record 132078239
LB
Mr Leigh Kenneth BramleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-18

Source record 132078247
SB
Mr Scott BramleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-18

Source record 132078255

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 10 historical
PS
Paul John SherburnCurrent director
Appointed 2026-05-01
+1 other
LB
Lewis BrownCurrent director
Appointed 2024-01-02 · 2 yrs · Company Director
+1 other
JM
Jeffrey MorleyCurrent director
Appointed 2021-08-01 · 5 yrs · Director
+3 others
AA
Andrew AshcroftCurrent director
Appointed 2019-09-02 · 7 yrs · Company Director
+1 other
DH
Derek HenryCurrent director
Appointed 2019-07-08 · 7 yrs · Company Director
+1 other
MB
Michael BrownCurrent director
Appointed 2018-04-06 · 8 yrs · Company Director
+2 others
EB
Emma BramleyCurrent secretary
Appointed 2017-03-07 · 9 yrs
SB
Scott BramleyCurrent director
Appointed 2008-01-31 · 18 yrs · Engineer
+6 others
LB
Leigh BramleyCurrent director
Appointed 2001-05-07 · 25 yrs · Sales
+7 others
Show 10 historical appointments
AJ
Anthony JamesResigned director
Resigned 2021-03-16 · 4 yrs · Company Director
MR
Michael RawlinsonResigned director
Resigned 2010-02-01 · 16 yrs · Engineer
DD
Daniel DohertyResigned director
Resigned 2001-05-07 · 14 yrs · Engineer
LG
Leslie GreenResigned director
Resigned 1997-09-01 · 15 yrs · Engineer
RR
Raymond ReadeResigned director
Resigned 1997-01-01 · Engineer
DE
David EtheringtonResigned director
Resigned 1991-09-13 · Director
TD
Trevor DeightonResigned director
Resigned 1991-09-13 · 5 yrs · Engineer
JC
Jonathan ChaytorResigned director
Resigned 1991-09-13 · 23 yrs · Chartered Accountant
KB
Kenneth BramleyResigned director
Resigned 1991-09-13 · 32 yrs · Engineer
MB
Margaret BramleyResigned secretary
Resigned 1991-09-13 · 25 yrs

Board profile

People with appointments
9
Directors assessed
8
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active