Meade-King,Robinson & Company Limited
Company 00146176 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Paul William James Rothery Director · appointed 2010
- James Kolokotroni Director · appointed 2025
- Michael John Short Director · appointed 2025
- Emma Tarleton Director · appointed 2024
- Philip Tarleton Director · appointed 1994
10.8y median 2.5y
average tenure
32y
longest tenure
Directors past 6 years
- Paul William James Rothery Director · appointed 2010
- Philip Tarleton Director · appointed 1994
First-time vs portfolio directors
First-time (1)
- James Kolokotroni Director · appointed 2025
Portfolio (4)
- Paul William James Rothery Director · appointed 2010
- Michael John Short Director · appointed 2025
- Emma Tarleton Director · appointed 2024
- Philip Tarleton Director · appointed 1994
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Retail and trade 5Professional services 2Manufacturing 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Crestchem Limited 2 shared directors
- MKR Holdings Limited 2 shared directors
Connected through a shared director
- Chemical Business Association LTD 1 shared director
- Biodeg Chemical CO Limited 1 shared director
- H Plus Limited 1 shared director
- Oleo Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00146176 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1917 |
| Address | WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46750 - Wholesale of chemical products
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Philip Tarleton ceased 2024-01-31
significant influence · notified 2016-04-06 - MKR Holdings Limited
75-100% shares, 75-100% voting · notified 2024-01-31
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oleo Solutions LTD
75-100% shares · notified 2018-04-06 - H Plus Ireland Limited
75-100% shares · notified 2020-11-24
Officers (14)
- James Kolokotroni Director · appointed 2025
- Michael John Short Director · appointed 2025
- Emma Tarleton Director · appointed 2024
- Paul William James Rothery Director · appointed 2010
- Philip Tarleton Director · appointed 1994
Show 9 former officers
- Andrew Clifford Roberts Director · appointed 2010 · resigned 2020
- Michael George Peter Swiney Director · appointed 2010 · resigned 2015
- Brian Robert Moate Director · appointed 1991 · resigned 2002
- Richard John Havard Director · resigned 2000
- Alan Williams Andrews Secretary · resigned 1994
- Jennifer Sydney Wightwick Director · resigned 2009
- James Donald Cameron Smellie Director · resigned 2021
- Rodney Havard Director · resigned 2001
- Anthony Graeme De Bracey Marrs Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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