Company
Merlin Industrial Products Limited
Merlin Industrial Products Limited is an active UK company (number 02906480), incorporated 1994, with 4 current directors including Georgina Diana Peacock and Yin Fong Meddings. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 6
- Stephen Roy Luckman 2018-2019 View profile
- Ann White 2010-2024 View profile
- Robert White 1994-2024 View profile
- Keith Ralph Jillard 1996-2008 View profile
- Ann White 1995-1996 View profile
- Robin Alexander Broad 1994-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/03/1994
Ownership
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.
- Peter Mckenzie Meddings
25-50% shares, 25-50% voting · notified 2025-05-15 - Yin Fong Meddings
50-75% shares, 50-75% voting · notified 2025-05-15 - Robert White ceased 2024-02-10
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - W.J. Meddings (Holdings) Limited ceased 2025-05-15
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Merlin Industrial Products Limited
is controlled by Peter Mckenzie Meddings
Evidence
active 25-50% shares, 25-50% voting · notified 2025-05-15 · source: Companies House PSC register
Ultimately controlled by Peter Mckenzie Meddings.
5 other companies in this group
- W.J. Meddings (Holdings) Limited
- Meddings Thermalec Limited
- 08903349 (no longer on the register)
- Meddings Radiographics Limited (no longer on the register)
- Thermalec Products Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£57,145
- Total assets
- -£57,145
- Cash
- £29,352
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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
- Georgina Diana Peacock Director · appointed 2025
- Yin Fong Meddings Director · appointed 2025
- Mark Shawn Dibbens Director · appointed 2024
- Peter Mckenzie Meddings Director · appointed 1996
Directors past 6 years
- Peter Mckenzie Meddings Director · appointed 1996
First-time vs portfolio directors
First-time (1)
- Georgina Diana Peacock Director · appointed 2025
Portfolio (3)
- Yin Fong Meddings Director · appointed 2025
- Mark Shawn Dibbens Director · appointed 2024
- Peter Mckenzie Meddings Director · appointed 1996
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02906480
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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