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MERGON UK LIMITED

Company number 00894340

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Officers: 19 officers / 14 resignations

BEIRNE, Aoife

Correspondence address
Centurion Way, Roman Road Industrial Estate, Blackburn, Lancashire, BB1 2LD
Role Active
Director
Date of birth
June 1980
Appointed on
2 March 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Chief Transformation Officer

MCGINN, Padhraic Sean

Correspondence address
Centurion Way, Roman Road Industrial Estate, Blackburn, Lancashire, BB1 2LD
Role Active
Director
Date of birth
October 1967
Appointed on
17 November 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Director

MULLEN, Thomas

Correspondence address
Centurion Way, Roman Road Industrial Estate, Blackburn, Lancashire, BB1 2LD
Role Active
Director
Date of birth
June 1966
Appointed on
2 March 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Chief Commercial Officer

O'KEEFFE, Shane

Correspondence address
Centurion Way, Roman Road Industrial Estate, Blackburn, Lancashire, BB1 2LD
Role Active
Director
Date of birth
February 1981
Appointed on
2 March 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Chief Financial Officer

WAREING, Paul

Correspondence address
110 Whalley Road, Wilpshire, Blackburn, Lancashire, BB1 9LJ
Role Active
Director
Date of birth
October 1963
Appointed on
22 January 1997
Nationality
British
Country of residence
England
Occupation
Managing Director

FISH, Andrew John

Correspondence address
Centurion Way, Roman Road Industrial Estate, Blackburn, Lancashire, BB1 2LD
Role Resigned
Secretary
Appointed on
20 May 2010
Resigned on
9 October 2013

GIERAT, Edward Alexander

Correspondence address
5 Midfield, Langho, Blackburn, Lancashire, BB6 8HF
Role Resigned
Secretary
Appointed on
12 September 2004
Resigned on
20 May 2010
Nationality
British

HOWARTH, Richard James

Correspondence address
Centurion Way, Roman Road Industrial Estate, Blackburn, Lancashire, BB1 2LD
Role Resigned
Secretary
Appointed on
9 October 2013
Resigned on
31 October 2016

MOLLOY, Samantha Adele

Correspondence address
Weltonhurst Ltd, Roman Road, Blackburn, Lancashire, England, BB1 2LD
Role Resigned
Secretary
Appointed on
1 August 2017
Resigned on
29 October 2018

TURNER, Paula Maria

Correspondence address
Centurion Way, Roman Road Industrial Estate, Blackburn, Lancashire, BB1 2LD
Role Resigned
Secretary
Appointed on
31 October 2016
Resigned on
31 July 2017

WALMSLEY, David Loynds

Correspondence address
Robin Hill, Mellor Brow Mellor, Blackburn, Lancashire, BB2 7EX
Role Resigned
Secretary
Appointed before
18 October 1991
Resigned on
11 September 2004
Nationality
British

BEIRNE, Patrick

Correspondence address
Centurion Way, Roman Road Industrial Estate, Blackburn, Lancashire, BB1 2LD
Role Resigned
Director
Date of birth
March 1954
Appointed on
2 March 2022
Resigned on
17 November 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

BRETHERTON, Kevin Andrew

Correspondence address
The Gables Links Lane, Pleasington, Blackburn, BB2 5JL
Role Resigned
Director
Date of birth
April 1962
Appointed on
28 April 1993
Resigned on
30 April 2003
Nationality
British
Occupation
Financial Director

BURROWS, Paul Anthony

Correspondence address
Higher Whalley Banks Farm, Whalley Banks Whalley, Clitheroe, Lancashire, BB7 9JL
Role Resigned
Director
Date of birth
April 1946
Appointed before
18 October 1991
Resigned on
1 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Material Scientist

CANN, Herbert Anthony

Correspondence address
Rushton House, Grindleton, Clitheroe, Lancashire, BB7 4QT
Role Resigned
Director
Date of birth
January 1939
Appointed before
18 October 1991
Resigned on
2 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Textile Technologist

HUTCHINSON, Anthony

Correspondence address
Karaka, Grindleton, Clitheroe, Lancashire, England, BB7 4QS
Role Resigned
Director
Date of birth
July 1939
Appointed before
18 October 1991
Resigned on
2 March 2022
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

WALMSLEY, David Loynds

Correspondence address
Robin Hill, Mellor Brow Mellor, Blackburn, Lancashire, BB2 7EX
Role Resigned
Director
Date of birth
January 1943
Appointed before
18 October 1991
Resigned on
11 September 2004
Nationality
British
Occupation
Certified Accountant/Chartered Secretary

WATTS, Robert Cedric

Correspondence address
Haddocks Farm House Stoneygate Lane, Ribchester, Lancashire
Role Resigned
Director
Date of birth
November 1936
Appointed before
18 October 1991
Resigned on
22 August 1992
Nationality
British
Occupation
Chartered Engineer

WATTS, Simon Robert

Correspondence address
Hothersall Hall, Hothersall Lane, Hothersall, Preston, Lancashire, PR3 2XB
Role Resigned
Director
Date of birth
November 1960
Appointed on
6 July 1995
Resigned on
2 March 2022
Nationality
British
Country of residence
England
Occupation
Civil Engineer