Merit Process Engineering Limited
- Company number
- 02846918
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Aug 1993
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELLS, Tony | Director | 1 Feb 2010 | |
| MCGRADY, Matthew Robert | Director | 18 Apr 2010 | 7 Jan 2026 |
| BERRIMAN, Nicola | Secretary | 23 Dec 2004 | 1 Jun 2019 |
| BERRIMAN, Christopher | Director | 1 Feb 2010 | 5 Mar 2019 |
| PRATT, Robert James | Director | 14 Mar 2011 | 1 Aug 2012 |
| THOMPSON, Glenn Anthony | Director | 1 Nov 1994 | 1 Feb 2010 |
| DALBY, James Brian | Director | 23 Aug 1993 | 1 Feb 2010 |
| CHEESMOND, Paul | Director | 23 Oct 2006 | 23 Jan 2009 |
| THOMPSON, Glenn Anthony | Secretary | 23 Aug 1993 | 23 Dec 2004 |
| RILEY, Christopher | Director | 1 Nov 1994 | 1 Apr 1997 |
| JL NOMINEES ONE LIMITED | Corporate-Nominee-Director | 23 Aug 1993 | 23 Aug 1993 |
| JL NOMINEES TWO LIMITED | Corporate-Nominee-Secretary | 23 Aug 1993 | 23 Aug 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mert Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- WELLS, Anthony - Director at Megaptera Ltd
Companies at the same address
- K&A (North East) Limited (13202618)
- Merit Aerospace Limited (12550391)
- Merit Biopharma Limited (12549367)
- Merit Controls Limited (12590250)
- Merit Energy Limited (12549194)
- Merit Li-Ion Limited (12549217)
- Merit Life Sciences Limited (12550110)
- Merit P-Air Limited (12549296)
- Merit Renewables Limited (12549231)
- Merit Research And Development Limited (12549338)