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Companies/02841431

Merifield Properties Limited

Dormant Company · Gateshead

ActiveUnited KingdomIncorporated 1993Private 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
Blake Holdings LimitedCorporate
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 126249361

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
DC
David CraneCurrent director
Appointed 2020-06-18 · 6 yrs · Chief Operations Officer
+85 others
NL
Nicola LooseCurrent secretary
Appointed 2019-03-01 · 7 yrs
+83 others
RF
Robert ForresterCurrent director
Appointed 2007-05-02 · 19 yrs · Chief Executive Officer
+87 others
KA
Karen AndersonCurrent director
Appointed 2007-05-02 · 19 yrs · Chief Financial Officer
+116 others
Show 9 historical appointments
KA
Karen AndersonResigned secretary
Resigned 2010-02-25 · 9 yrs
MS
Michael SherwinResigned director
Resigned 2010-02-25 · 9 yrs · Finance Director
MM
Melanie MerifieldResigned director
Resigned 2000-05-05 · 6 yrs · Public Relations Executive
SG
Sean GavinResigned director
Resigned 1999-01-31 · 1 yr · Finance Director
DM
David MerifieldResigned directorResigned secretary
Resigned 1993-12-10 · 13 yrs · Company Director
DM
David MerifieldResigned director
Resigned 1993-12-10 · 5 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-08-02
CorpInstant Companies LimitedResigned director
Resigned 1993-08-02

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active