MERRONBROOK LIMITED - HOOK


Company Profile Company Filings

Overview

MERRONBROOK LIMITED is a Private Limited Company from HOOK and has the status: Active.
MERRONBROOK LIMITED was incorporated 44 years ago on 30/10/1979 and has the registered number: 01457673. The accounts status is FULL and accounts are next due on 31/12/2024.

MERRONBROOK LIMITED - HOOK

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MERRONBROOK LTD HAZELEY BOTTOM
HOOK
HAMPSHIRE
RG27 8LU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ILNICKI Jul 1978 British Director 2021-04-01 CURRENT
MR ANDY GIBSON Feb 1974 British Director 2021-04-01 CURRENT
MR PHILIP DUFF Nov 1977 British Director 2021-04-01 CURRENT
ALEXANDER DUFF Feb 1975 British Director 2004-04-01 CURRENT
MR GRAHAM SYDNEY COWDERY Aug 1943 British Secretary CURRENT
MR ALISTAIR HALLETT STRONG Sep 1965 British Director 2007-04-01 UNTIL 2021-04-01 RESIGNED
MR STEVEN JOHN LINGE Jan 1956 British Director RESIGNED
MR KEITH HENRY DUFF Jun 1943 British Director RESIGNED
MR GRAHAM SYDNEY COWDERY Aug 1943 British Director RESIGNED
ELIZABETH EILEEN BATTEN Aug 1939 British Director 1993-04-01 UNTIL 2004-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Henry Duff 2016-04-06 6/1943 Hook   Hampshire Significant influence or control
Significant influence or control as firm
Mr Graham Sydney Cowdery 2016-04-06 8/1943 Hook   Hampshire Ownership of shares 25 to 50 percent
Mr Alexander Duff 2016-04-06 2/1975 Hook   Hampshire Significant influence or control

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