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Companies/04499715

Merit Holdings Limited

Private Limited Company · Newcastle Upon Tyne

AdministrationUnited KingdomIncorporated 2002Private 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
Shares: over 75%, up to 100%

Notified 2017-03-30 · No cessation recorded

Source record 117972969

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
MT
Matthew ToomeyCurrent director
Appointed 2020-05-15 · 6 yrs · Director
+5 others
KH
Kevin HynesCurrent director
Appointed 2016-11-24 · 9 yrs · Contracts Director
+17 others
DW
David WilkinsonCurrent director
Appointed 2015-07-13 · 11 yrs · Accountant
+21 others
KW
Kirsty WellsCurrent director
Appointed 2015-07-13 · 11 yrs · Chief Executive
+19 others
MM
Matthew McgradyCurrent director
Appointed 2010-02-23 · 16 yrs · Accountant
+5 others
AW
Anthony WellsCurrent director
Appointed 2002-09-03 · 24 yrs · Director
+23 others
Show 16 historical appointments
HT
Hugo TestaResigned director
Resigned 2023-05-01 · 1 yr · Technology Director
EB
Edward BarrettResigned director
Resigned 2023-05-01 · Operations Director
JD
Jonathan DodgeonResigned director
Resigned 2020-09-03 · 4 yrs · Director
JC
Joanne CairnsResigned director
Resigned 2020-01-27 · Human Resources Director
VM
Vicki McgregorResigned director
Resigned 2020-01-06 · 2 yrs · Director
ML
Matthew LaskeyResigned director
Resigned 2019-03-01 · Business Development Director
NS
Nickolas SmallResigned director
Resigned 2017-06-12 · 1 yr · Operations Director
GM
Graeme MeechanResigned director
Resigned 2017-04-01 · 1 yr · Commercial Director
RP
Robert PrattResigned director
Resigned 2010-02-23 · 2 yrs · Director
GT
Glenn ThompsonResigned director
Resigned 2003-04-16 · 6 yrs · Engineer
JD
James DalbyResigned director
Resigned 2003-04-16 · 6 yrs · Engineer
NB
Nicola BerrimanResigned secretary
Resigned 2002-12-16 · 16 yrs
CB
Christopher BerrimanResigned director
Resigned 2002-12-01 · 16 yrs · Director
JM
John MulcahyResigned directorResigned secretary
Resigned 2002-09-03 · 3 yrs · Director
CorpPrima Secretary LimitedResigned secretary
Resigned 2002-07-31

Board profile

People with appointments
6
Directors assessed
6
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active