MRE Drainage Limited
- Company number
- 11179211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jan 2018
- Nature of business
- Dormant Company
- Corporate group
- Franchise Brands PLC (34 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEACE, Bethany Rose | Director | 20 Nov 2023 | |
| PERRY, Kevin Michael | Director | 20 Nov 2023 | |
| WICKS, Christopher Thomas | Director | 20 Nov 2023 | |
| MALLOWS, Andrew John | Director | 26 Jun 2018 | |
| MOLLOY, Peter John | Director | 12 Mar 2018 | |
| LAWRENCE, Ian | Director | 1 Jul 2020 | 30 Sep 2023 |
| HOGAN, Brian Joseph | Director | 1 May 2022 | 26 Jul 2022 |
| DENT, John Christopher Stewart | Director | 31 Jan 2018 | 10 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Metro Rod Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2026 | |
| Willow Pumps Limited | Ownership Of Shares 75 To 100 Percent | 1 Jul 2020 | 5 Jun 2026 |
| Edwin Investments Limited | Ownership Of Shares 75 To 100 Percent | 1 Jan 2020 | 1 Jul 2020 |
| Mr Stephen Glen Hemsley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2018 | 1 Jan 2020 |
| Mr Nigel William Wray | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2018 | 1 Jan 2020 |
Accounts
Connections
Owned by
MRE Drainage Limited → Metro Rod Limited → Franchise Brands PLC
Directors’ other companies
- MALLOWS, Andrew John - Director at Chipsaway International Ltd
- MALLOWS, Andrew John - Director at Filta Refrigeration Limited
- MALLOWS, Andrew John - Director at Willow Pumps Limited
- MALLOWS, Andrew John - Director at Edwin Investments Limited
- MALLOWS, Andrew John - Director at Dentsaway Limited
- MALLOWS, Andrew John - Director at Environmental Biotech Limited
- MALLOWS, Andrew John - Director at Oven Clean Domestic Limited
- MALLOWS, Andrew John - Director at The Handyman Van Limited
- MALLOWS, Andrew John - Director at WPL Group Holdings Limited
- MALLOWS, Andrew John - Director at Filtafry Limited
Companies at the same address
- Azura Business Solutions Limited (05261616)
- Azura Design Studio Limited (05261584)
- Azura Group Ltd (02531777)
- Barking Mad Limited (04207457)
- Chipsaway International Ltd (02962763)
- CSK Hydraulics Limited (14345751)
- CSS Hydraulics Limited (13294860)
- CST Hydraulics Limited (13918524)
- CSY Hydraulics Limited (13917237)
- Dentsaway Limited (05171951)