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Companies/03974880

Mercian Logistics Limited

Freight transport by road · Croydon

ActiveUnited KingdomIncorporated 2000Private 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
Caj Mercian Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-19 · No cessation recorded

Source record 132521425
Show 3 ceased records
PM
Mr Paul Thomas MerrimanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-19

Source record 129945921
JM
Mrs Jacqueline MerrimanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-19

Source record 129945922
KO
Mrs Kirsty Suzanne OrrIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-19

Source record 129947755

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
BC
Ben ChaingCurrent director
Appointed 2022-04-11 · 4 yrs · Company Director
+42 others
Show 14 historical appointments
CW
Casey WebbResigned director
Resigned 2023-05-01 · Transport Director
KJ
Kevin JohnsonResigned secretary
Resigned 2022-04-11 · 2 yrs
KJ
Kevin JohnsonResigned director
Resigned 2022-04-11 · 2 yrs · Company Director
AG
Anthony GoldbergResigned director
Resigned 2017-05-19 · 4 yrs · Director
CS
Christopher StoneResigned secretaryResigned director
Resigned 2017-05-19 · 4 yrs
JM
Jacqueline MerrimanResigned directorResigned secretary
Resigned 2011-04-06 · 6 yrs · Director
RO
Robert OrrResigned director
Resigned 2010-09-01 · 2 yrs · Company Director
TJ
Timothy JonesResigned director
Resigned 2005-07-01 · Delivery Company
KM
Kirsty MerrimanResigned director
Resigned 2005-07-01 · 11 yrs · Company Director
CorpSevernside Secretarial LimitedResigned secretary
Resigned 2000-04-17
CorpSevernside Nominees LimitedResigned director
Resigned 2000-04-17
PM
Paul MerrimanResigned director
Resigned 2000-04-17 · 17 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
74
Under 35
0
65 and over
1
Disqualified match
None active