Mersen Scotland Holytown Limited
Private Limited Company · Holytown
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMersen Scot. Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 105853638People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalCT
Colin TennantCurrent secretary
Appointed 2025-05-13 · 1 yr
Show 18 historical appointments
RE
Russell EvansResigned director
Resigned 2025-02-01 · 1 yr · Managing Director
IH
Ivan HerreroResigned secretary
Resigned 2015-12-22 · 9 yrs
JS
Jean SuquetResigned director
Resigned 2008-12-30 · 1 yr · Cfo
LT
Luc ThemelinResigned director
Resigned 2008-12-30 · 16 yrs · President
GM
Resigned 2004-12-01 · 4 yrs · Accountant
SE
Stephen EllacottResigned director
Resigned 2004-12-01 · 4 yrs · Carbon Fibre Composte Material
GH
Graham HawkinsResigned director
Resigned 2004-04-15 · 5 yrs · Engineer
LJ
Louis JonesResigned director
Resigned 2003-08-25 · 1 yr · Strategic Purchaser
HM
Hugh McleodResigned director
Resigned 2000-01-01 · 14 yrs · Managing Director
ER
Eric RennieResigned director
Resigned 1997-05-08 · 6 yrs · Engineer
AM
Arthur MorganResigned director
Resigned 1992-04-06 · 14 yrs · Managing Director
WC
William CookeResigned secretary
Resigned 1988-10-21 · 12 yrs
JW
John WilsonResigned director
Resigned 1988-10-21 · 11 yrs · Engineer
DC
Dewar CrawfordResigned director
Resigned 1988-10-21 · 8 yrs · Engineer
CG
Christopher GeeResigned director
Resigned 1988-10-21 · 11 yrs · Metallurgist
WM
William MarinoResigned director
Resigned 1988-10-21 · 21 yrs · Engineer
RR
Raymond RobertsResigned director
Resigned 1988-10-21 · 20 yrs · Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active