Merryweather & Sons Ltd
Repair of other equipment · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTrans-Fire Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-13 · No cessation recorded
Source record 114651682Show 1 ceased record
JW
Mr Jeffery John WrightIndividual
Shares: over 75%, up to 100%
Notified 2016-12-01 · Ceased 2023-06-13
Source record 105768478People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 10 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2025-08-05 · 1 yr
Show 10 historical appointments
JH
Jamie HitchcockResigned director
Resigned 2024-05-22 · 1 yr · Director
CB
Christopher BoneResigned secretary
Resigned 2023-08-01 · 2 yrs
RF
Robert FlinnResigned director
Resigned 2023-07-17 · 2 yrs · Director
AD
Alex DacreResigned director
Resigned 2023-06-13 · Director
MA
Matthew AllenResigned secretary
Resigned 2023-06-13
AC
Adam CouncellResigned director
Resigned 2023-06-13 · 2 yrs · Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2000-01-26
CorpLondon Law Services LimitedResigned director
Resigned 2000-01-26
BW
Brenda WrightResigned secretary
Resigned 2000-01-26 · 12 yrs
JW
Jeffery WrightResigned director
Resigned 2000-01-26 · 23 yrs · Co Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active