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Companies/02609505

Meridian Medical Limited

Private Limited Company · Littlehampton

ActiveUnited KingdomIncorporated 1991Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-09 · No cessation recorded

Source record 237958397
Show 3 ceased records
JF
Mr James FentonIndividual
Shares: over 25%, up to 50%

Notified 2020-03-18 · Ceased 2023-02-09

Source record 231775277
MF
Shares: over 25%, up to 50%

Notified 2020-03-18 · Ceased 2023-02-09

Source record 235659556
IF
Mr Ian FentonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-03-18

Source record 231009270

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
MF
Marcus FentonCurrent director
Appointed 2017-03-09 · 9 yrs · Maintenance Director
+2 others
JF
James FentonCurrent director
Appointed 2017-03-09 · 9 yrs · Managing Director
+1 other
Show 9 historical appointments
AZ
Angela ZealandResigned director
Resigned 2017-03-09 · 1 yr · Finance Director
AZ
Angela ZealandResigned secretary
Resigned 2006-04-12 · 12 yrs
PR
Peter RollisonResigned director
Resigned 1995-07-01 · 1 yr · Chartered Accountant
IF
Ian FentonResigned director
Resigned 1991-08-01 · 25 yrs · Company Director
RP
Robert ParryResigned director
Resigned 1991-05-11 · 16 yrs · Quality Manager
KB
Kevin BurtonResigned directorResigned secretary
Resigned 1991-05-11 · 14 yrs · Company Director
HT
Howard ThomasResigned secretary
Resigned 1991-05-10
WT
William TesterResigned director
Resigned 1991-05-10

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active