Merit Process Engineering Limited
Company 02846918 Active - Proposal to Strike off
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.
1 directors on the board
- Tony Wells Director · appointed 2010
Directors past 6 years
- Tony Wells Director · appointed 2010
Left in the last 12 months
- Matthew Robert Mcgrady Director · appointed 2010 · resigned 2026
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Merit Holdings Limited 1 shared director
- Burgham Park Residents Association Limited 1 shared director
- Merit Group Services Limited 1 shared director
- Merit Process Systems Limited 1 shared director
- Merit Energy Limited 1 shared director
- Merit LI-ION Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02846918 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 23/08/1993 |
| Address | 8 SILVERTON COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NE23 7RY |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mert Holdings Ltd
ownership of shares 25-50% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (9)
- Tony Wells Director · appointed 2010
Show 8 former officers
- Robert James Pratt Director · appointed 2011 · resigned 2012
- Matthew Robert Mcgrady Director · appointed 2010 · resigned 2026
- Christopher Berriman Director · appointed 2010 · resigned 2019
- Paul Cheesmond Director · appointed 2006 · resigned 2009
- Nicola Berriman Secretary · appointed 2004 · resigned 2019
- Christopher Riley Director · appointed 1994 · resigned 1997
- James Brian Dalby Director · appointed 1993 · resigned 2010
- Glenn Anthony Thompson Director · appointed 1993 · resigned 2010
Directors and officers on the Companies House record, current and former.
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