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Companies/12180332

Meridian Electrical Holdings Limited

Private Limited Company · Poole

ActiveUnited KingdomIncorporated 2019Private 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 · 1 ceased
AF
Mr Adrian Carl FludeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-28 · No cessation recorded

Source record 231023095
JT
Mr Joseph Luke TarrantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-28 · No cessation recorded

Source record 238707638
Show 1 ceased record
RW
Mr Richard Anthony WaylesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-29 · Ceased 2019-10-28

Source record 238322100

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
JJ
John JudderyCurrent secretary
Appointed 2024-09-06 · 2 yrs
+1 other
JT
Joseph TarrantCurrent director
Appointed 2019-10-25 · 6 yrs · Director
+1 other
AF
Adrian FludeCurrent director
Appointed 2019-10-25 · 6 yrs · Director
+2 others
Show 2 historical appointments
IJ
Ian JordanResigned director
Resigned 2019-10-03 · Director
RW
Richard WaylesResigned director
Resigned 2019-08-29 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active