# Merebrook Consulting Limited

## Details

- **Company number:** [02740216](https://find-and-update.company-information.service.gov.uk/company/02740216)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 1992
- **Registered office:** CROMFORD MILLS MILL LANE, CROMFORD, MATLOCK, DE4 3RQ
- **Nature of business:** [71122](/sic/71122) Engineering related scientific and technical consulting activities, [74901](/sic/74901) Environmental consulting activities


## Previous names

- Crawte-Pearson Holdings Limited (until 26 Apr 2006)
- Merebrook Associates Limited (until 16 Sep 1999)
- Idom Merebrook Limited (until 2 Apr 2025)
- Merebrook Consulting Limited (until 7 Apr 2014)
- Merebrook Holdings Limited (until 13 Oct 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Amy | director | 16 Sep 2025 |  |
| LAVENDER, Mark Alan | director | 7 Aug 2025 |  |
| GLAVIN, Robert James | director | 1 Jan 2025 |  |
| EDWARDS, Simon John | director | 24 Feb 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Eleanor Joy Rice | right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 3 Oct 2019 |
| Mr Ramon Ramirez Llorente | right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-firm | 1 Sep 2017 | 7 Jun 2021 |
| Mr Simon John Edwards | significant-influence-or-control | 6 Apr 2016 | 31 Dec 2024 |
| Mr Nigel Peter Huish | right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 31 Dec 2024 |
| Idom Sa | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 22 Jan 2025 |
| Merebrook Partners Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Aug 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £548,744 | £176,511 | 40 |
| 31 Dec 2023 | £212,965 | £225,935 | 38 |
| 31 Dec 2022 | £130,004 | £210,260 | 34 |
| 31 Dec 2021 | -£690,736 | £191,070 | 35 |
| 31 Dec 2020 | -£929,864 | £202,651 | 68 |
| 31 Dec 2019 | -£1,265,774 | £165,981 | - |



## Owned by

Merebrook Consulting Limited → [Merebrook Partners Limited](/company/16556063)





## Companies at the same address

- [Derwent Valley Tours Ltd](/company/12381104) (12381104)