Merrydown PLC
Company 00424215 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.
2 directors on the board
- Paul Matthew Gillow Director · appointed 2025
- Bernadette Marie Orr Director · appointed 2024
1.8y median 1.8y
average tenure
2.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Matthew Gillow Director · appointed 2025
- Bernadette Marie Orr Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Joseph Sloan Director · appointed 2005 · resigned 2025
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.
Manufacturing 28Professional services 8Retail and trade 8Dormant 4Property 4Other 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
- Charles Gordon Associates Limited 2 shared directors
- B.P. & S.C. Limited 2 shared directors
- Beverage Brands (U.K.) Limited 2 shared directors
- Testlink Limited 2 shared directors
- Maguire & Paterson (NI) Limited 2 shared directors
- The British Pepper & Spice Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00424215 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 22/11/1946 |
| Address | 5230 VALIANT COURT, DELTA WAY BROCKWORTH, GLOUCESTER, GL3 4FE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/12/2024 |
Industry (SIC)
11030 - Manufacture of cider and other fruit wines11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Owned by (1) 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.
- SHS Group Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Testlink Limited
75-100% shares · notified 2016-04-06 - Beverage Brands (U.K.) Limited
75-100% shares · notified 2016-04-06
Officers (26)
- Bernadette Orr Secretary · appointed 2025
- Paul Matthew Gillow Director · appointed 2025
- Bernadette Marie Orr Director · appointed 2024
Show 23 former officers
- Damian Mccarney Director · appointed 2024 · resigned 2024
- Elaine Birchall Director · appointed 2014 · resigned 2023
- Arthur William Richmond Director · appointed 2010 · resigned 2025
- Joseph Sloan Director · appointed 2005 · resigned 2025
- William Geofrey Manderson Salters Director · appointed 2005 · resigned 2009
- Richard Michael Howard Secretary · appointed 2005 · resigned 2014
- Kevin Ronald Bolt Director · appointed 1999 · resigned 2000
- Nigel Rodney Freer Director · appointed 1998 · resigned 2005
- John Andrew Jackson Director · appointed 1998 · resigned 2005
- Robert Harry Beale Neame Director · appointed 1998 · resigned 2004
- Andrew John Nash Director · appointed 1998 · resigned 2005
- Michael John Dinnis Secretary · appointed 1997 · resigned 2005
- Stephen Pierre Burke Secretary · appointed 1994 · resigned 1997
- Colin Digby Thomas Fitch Secretary · appointed 1993 · resigned 1998
- Alan Rutherford Director · appointed 1993 · resigned 1997
- Christopher Philip Carr Director · resigned 2011
- Charles James Richard Purdey Director · resigned 1998
- Michael John O'Driscoll Secretary · resigned 1994
- Paul Edward Millman Director · resigned 1998
- Roy John Hooper Director · resigned 1995
- Ronald William Niblett Director · resigned 1995
- Peter Alexander Seton Monro Director · resigned 1998
- Robert Alexander Howie Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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