Company information:
Merrydown Plc (No: 00424215)
Address: MANDERSON HOUSE, 5230 VALIANT COURT, DELTA WAY BROCKWORTH, GLOUCESTER, GL3 4FE
Status: Active
Incorporated: 22-Nov-1946
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 11030 - Manufacture of cider and other fruit wines
Current Director: ARTHUR WILLIAM RICHMOND ( DOB: May-1966 From: Nov-2010 )
Current Director: JOSEPH SLOAN ( DOB: Jul-1946 From: May-2005 )
Current Secretary: ARTHUR WILLIAM RICHMOND ( From: Nov-2010 )
Resigned Director: ELAINE BIRCHALL ( DOB: May-1966 From: Dec-2014 To: Jul-2023 )
Resigned Director: KEVIN RONALD BOLT ( DOB: Apr-1957 From: Feb-1999 To: Jun-2000 )
Resigned Director: STEPHEN PIERRE BURKE ( DOB: Aug-1959 From: Apr-1994 To: Aug-1997 )
Resigned Director: CHRISTOPHER PHILIP CARR ( DOB: Feb-1951 From: Oct-1992 To: May-2011 )
Resigned Director: MICHAEL JOHN DINNIS ( DOB: Jul-1951 From: Aug-1997 To: May-2005 )
Resigned Director: COLIN DIGBY THOMAS FITCH ( DOB: Jan-1934 From: Oct-1993 To: Jun-1998 )
Resigned Director: NIGEL RODNEY FREER ( DOB: Jan-1952 From: Jun-1998 To: May-2005 )
Resigned Director: ROY JOHN HOOPER ( DOB: Sep-1922 From: Oct-1992 To: Sep-1995 )
Resigned Director: RICHARD MICHAEL HOWARD ( DOB: Jan-1958 From: May-2005 To: Dec-2014 )
Resigned Director: ROBERT ALEXANDER HOWIE ( DOB: Feb-1952 From: Oct-1992 To: May-1996 )
Resigned Director: JOHN ANDREW JACKSON ( DOB: Feb-1950 From: Jun-1998 To: May-2005 )
Resigned Director: DAMIAN MCCARNEY ( DOB: May-1968 From: Jan-2024 To: Apr-2024 )
Resigned Director: PAUL EDWARD MILLMAN ( DOB: Jun-1946 From: Oct-1992 To: Jun-1998 )
Resigned Director: PETER ALEXANDER SETON MONRO ( DOB: Nov-1929 From: Oct-1992 To: Jun-1998 )
Resigned Director: ANDREW JOHN NASH ( DOB: May-1957 From: Jan-1998 To: May-2005 )
Resigned Director: ROBERT HARRY BEALE NEAME ( DOB: Feb-1934 From: Jun-1998 To: Jul-2004 )
Resigned Director: RONALD WILLIAM NIBLETT ( DOB: Aug-1925 From: Oct-1992 To: Sep-1995 )
Resigned Director: MICHAEL JOHN O'DRISCOLL ( DOB: Jun-1952 From: Oct-1992 To: Mar-1994 )
Resigned Director: CHARLES JAMES RICHARD PURDEY ( DOB: Feb-1942 From: Oct-1992 To: Jun-1998 )
Resigned Director: ALAN RUTHERFORD ( DOB: Feb-1952 From: Jul-1993 To: Jul-1997 )
Resigned Director: WILLIAM GEOFREY MANDERSON SALTERS ( DOB: May-1944 From: May-2005 To: Dec-2009 )
Resigned Secretary: STEPHEN PIERRE BURKE ( DOB: Aug-1959 From: Oct-1995 To: Aug-1997 )
Resigned Secretary: MICHAEL JOHN DINNIS ( DOB: Jul-1951 From: Aug-1997 To: May-2005 )
Resigned Secretary: COLIN DIGBY THOMAS FITCH ( DOB: Jan-1934 From: Mar-1994 To: Sep-1995 )
Resigned Secretary: RICHARD MICHAEL HOWARD ( DOB: Jan-1958 From: May-2005 To: Nov-2010 )
Resigned Secretary: MICHAEL JOHN O'DRISCOLL ( DOB: Jun-1952 From: Oct-1992 To: Mar-1994 )
Persons of Significant Control:
Shs Group Ltd, Shs House 199 Airport Road West, Belfast, BT3 9ED, Northern Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06)