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Companies/11267668

Merlin Diesel Holdings Limited

Activities of other holding companies n.e.c. · Preston

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
LB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-21 · No cessation recorded

Source record 127164632
SB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-21 · No cessation recorded

Source record 127164633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 3 historical
PS
Paul John SherburnCurrent director
Appointed 2026-05-01
+1 other
AA
Andrew AshcroftCurrent director
Appointed 2019-09-02 · 7 yrs · Company Director
+1 other
DH
Derek HenryCurrent director
Appointed 2019-07-08 · 7 yrs · Company Director
+1 other
JM
Jeffrey MorleyCurrent director
Appointed 2018-09-05 · 8 yrs · Company Director
+3 others
MB
Michael BrownCurrent director
Appointed 2018-04-18 · 8 yrs · Company Director
+2 others
EB
Emily BramleyCurrent secretary
Appointed 2018-04-18 · 8 yrs
SB
Scott BramleyCurrent director
Appointed 2018-03-21 · 8 yrs · Company Director
+6 others
LB
Leigh BramleyCurrent director
Appointed 2018-03-21 · 8 yrs · Company Director
+7 others
Show 3 historical appointments
AJ
Anthony JamesResigned director
Resigned 2021-03-16 · 4 yrs · Company Director
KB
Kenneth BramleyResigned director
Resigned 2018-04-18 · 5 yrs · Company Director
MR
Michael RawlinsonResigned director
Resigned 2018-04-18 · 8 yrs · Company Director

Board profile

People with appointments
8
Directors assessed
7
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active