CompaniesInTheUK

MERGON UK LIMITED

Company number 00894340 ·

Active

1 active / 4 ceased · persons with significant control

Elysian Capital Gp Ii Llp

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-03-02
Correspondence address
1, Southampton Street, London, WC2R 0LR, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc398067
Country registered
England & Wales

Mr Alan David Walker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-01
Ceased on
2022-03-02
Date of birth
February 1958
Nationality
British
Country of residence
England
Correspondence address
Centurion Way, Roman Road Industrial Estate, Blackburn, Lancashire, BB1 2LD

Mr Herbert Anthony Cann

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-07
Ceased on
2016-04-07
Date of birth
January 1939
Nationality
British
Country of residence
United Kingdom
Correspondence address
Centurion Way, Roman Road Industrial Estate, Blackburn, Lancashire, BB1 2LD

Mr Hugh David Turner

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-03-02
Date of birth
December 1949
Nationality
British
Country of residence
England
Correspondence address
Centurion Way, Roman Road Industrial Estate, Blackburn, Lancashire, BB1 2LD

Mrs Carole Fahy

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-03-02
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
Centurion Way, Roman Road Industrial Estate, Blackburn, Lancashire, BB1 2LD