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Companies/05661393

Mercol Engineering Ltd

Manufacture of other machine tools · Nottingham

ActiveUnited KingdomIncorporated 2005Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 143638352

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
AC
Asha CookCurrent secretary
Appointed 2020-03-02 · 6 yrs
+2 others
AO
Antony OtterCurrent director
Appointed 2018-11-26 · 7 yrs · Company Director
+5 others
TJ
Timothy JohnsenCurrent director
Appointed 2016-06-28 · 10 yrs · Company Director
+10 others
Show 14 historical appointments
JM
John MulyranResigned director
Resigned 2016-06-28 · Company Director
VM
Vijay MehanResigned director
Resigned 2016-06-28 · 9 yrs · Mechanical Engineer
PW
Philip WilloughbyResigned director
Resigned 2014-06-12 · 5 yrs · Managing Director
MR
Marianne Rolland CooperResigned secretary
Resigned 2011-05-31 · 8 yrs
MR
Marianne Rolland CooperResigned director
Resigned 2011-02-21 · 9 yrs · Commercial Director
PG
Peter GraftonResigned director
Resigned 2011-02-21 · 7 yrs · Managing Director
AC
Andrew CooperResigned director
Resigned 2011-02-21 · 5 yrs · Technical Director
MS
Mark StroutherResigned director
Resigned 2009-06-18 · 5 yrs · Engineer
DS
Dean ShannonResigned director
Resigned 2009-06-18 · 4 yrs · Engineer
MS
Margaret ShannonResigned secretary
Resigned 2007-08-07 · 3 yrs
Resigned 2005-12-22
DP
David ParkinsonResigned director
Resigned 2005-12-22 · 1 yr · Engineer
JV
Julie VickersResigned secretary
Resigned 2005-12-22 · 1 yr · Admin
PS
Philip ShannonResigned director
Resigned 2005-12-22 · 8 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active