Merlin Flex Limited
Manufacture of electronic components · Rayleigh
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMerlin Pcb Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-08-07 · No cessation recorded
Source record 127424143Show 1 ceased record
NM
Mr Neil Jonathan MartinIndividual
Significant influence or control
Notified 2016-08-08 · Ceased 2019-08-07
Source record 123359436People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 10 historicalSW
Shaun WalkerCurrent director
Appointed 2019-05-31 · 7 yrs · Quality Director
MB
Martin BlackCurrent director
Appointed 2018-11-01 · 7 yrs · Engineer
KM
Karen MerifieldCurrent director
Appointed 2017-03-20 · 9 yrs · None
Show 10 historical appointments
MB
Matthew BeadelResigned director
Resigned 2018-01-30 · 3 yrs · None
NM
Nicholas McleanResigned director
Resigned 2018-01-30 · 3 yrs · None
SN
Stevan NesbittResigned director
Resigned 2017-03-20 · None
NW
Nicholas WassResigned director
Resigned 2011-08-01 · 5 yrs · Technical & Quality
MS
Malcolm ShieldsResigned director
Resigned 2005-03-01 · Company Director
DG
Resigned 2005-03-01 · 1 yr · Company Director
HT
Howard ThomasResigned secretary
Resigned 1996-08-08
NM
Neil MartinResigned director
Resigned 1996-08-08 · 22 yrs · Director
JM
Janet MartinResigned secretary
Resigned 1996-08-08 · 8 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active