Mergon UK Limited
Company 00894340 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
4 directors on the board
- Thomas Mullen Director · appointed 2022
- Stuart Christopher Masson Director · appointed 2025
- Shane O'Keeffe Director · appointed 2022
- Aoife Beirne Director · appointed 2022
3.5y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (4)
- Thomas Mullen Director · appointed 2022
- Stuart Christopher Masson Director · appointed 2025
- Shane O'Keeffe Director · appointed 2022
- Aoife Beirne Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Padhraic Sean Mcginn Director · appointed 2023 · resigned 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 00894340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1966 |
| Address | CENTURION WAY, ROMAN ROAD INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE, BB1 2LD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
22290 - Manufacture of other plastic products
Owned by (4) 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.
- Hugh David Turner ceased 2022-03-02
75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Carole Fahy ceased 2022-03-02
75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Herbert Anthony Cann ceased 2016-04-07
75-100% shares · notified 2016-04-07 - Elysian Capital GP II LLP
25-50% shares, 25-50% voting · notified 2022-03-02
Officers (19)
- Stuart Christopher Masson Director · appointed 2025
- Thomas Mullen Director · appointed 2022
- Shane O'Keeffe Director · appointed 2022
- Aoife Beirne Director · appointed 2022
Show 15 former officers
- Padhraic Sean Mcginn Director · appointed 2023 · resigned 2025
- Patrick Beirne Director · appointed 2022 · resigned 2023
- Samantha Adele Molloy Secretary · appointed 2017 · resigned 2018
- Paula Maria Turner Secretary · appointed 2016 · resigned 2017
- Richard James Howarth Secretary · appointed 2013 · resigned 2016
- Andrew John Fish Secretary · appointed 2010 · resigned 2013
- Edward Alexander Gierat Secretary · appointed 2004 · resigned 2010
- Paul Wareing Director · appointed 1997 · resigned 2025
- Simon Robert Watts Director · appointed 1995 · resigned 2022
- Kevin Andrew Bretherton Director · appointed 1993 · resigned 2003
- Herbert Anthony Cann Director · resigned 2022
- Anthony Hutchinson Director · resigned 2022
- Paul Anthony Burrows Director · resigned 2008
- David Loynds Walmsley Secretary · resigned 2004
- Robert Cedric Watts Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record