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Nom

Mergon UK Limited
Adresse
Centurion Way
Roman Road Ind Estate
Blackburn
Lancs
BB1 2LD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 mai 2021
Société Numéro de Registre 00894340 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)22290 - Fabrication d'autres articles en matières plastiques
Statut de Sociétéactive
Noms Précédents
  • Weltonhurst Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Elysian Capital Gp Ii Llp Status: Active Notified: 02/03/2022 Companies House Number: Oc398067 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cann, Herbert Anthony Status: Ceased Notified: 07/04/2016 Ceased: 07/04/2016 Date of Birth: 01/1939 Nature of Control
  • Ownership of shares - 75% or more
    •
    Fahy, Carole Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2022 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Turner, Hugh David Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2022 Date of Birth: 12/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Walker, Alan David Status: Ceased Notified: 01/08/2018 Ceased: 02/03/2022 Date of Birth: 02/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Beirne, Aoife Roman Road Industrial Estate, Blackburn, Lancashire Status: Active Notified: 02/03/2022 Date of Birth: 06/1980 Occupation: Chief Transformation Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Mcginn, Padhraic Sean Roman Road Industrial Estate, Blackburn Status: Active Notified: 17/11/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Mullen, Thomas Roman Road Industrial Estate, Blackburn, Lancashire Status: Active Notified: 02/03/2022 Date of Birth: 06/1966 Occupation: Chief Commercial Officer Role: Director Country of Residence: Ireland Nationality: Irish
    O'Keeffe, Shane Roman Road Industrial Estate, Blackburn, Lancashire Status: Active Notified: 02/03/2022 Date of Birth: 02/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Wareing, Paul Wilpshire, Blackburn, Lancashire Status: Active Notified: 22/01/1997 Date of Birth: 10/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Beirne, Patrick Roman Road Industrial Estate, Blackburn Status: Ceased Notified: 02/03/2022 Ceased: 17/11/2023 Date of Birth: 03/1954 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish