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MERLIN DIESEL SYSTEMS LTD

Company number 02539463

Persons with significant control: 1 active person with significant control / 0 active statements

Merlin Diesel Holdings Limited Active

Correspondence address
189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, England, PR5 8AJ
Notified on
18 April 2018
Governing law
Legal form
Place registered
England And Wales
Registration number
11267668
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Leigh Kenneth Bramley Ceased

Correspondence address
189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, United Kingdom, PR5 8AJ
Notified on
6 April 2016
Ceased on
18 April 2018
Date of birth
July 1969
Nationality
British
Country of residence
United Kingdom
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%

Mr Scott Bramley Ceased

Correspondence address
189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, United Kingdom, PR5 8AJ
Notified on
6 April 2016
Ceased on
18 April 2018
Date of birth
June 1975
Nationality
British
Country of residence
United Kingdom
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%

Mr Jonathan Chaytor Ceased

Correspondence address
189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, United Kingdom, PR5 8AJ
Notified on
6 April 2016
Ceased on
13 July 2017
Date of birth
May 1937
Nationality
British
Country of residence
United Kingdom
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%