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Company · Halesowen

Mercury Bearings Limited

Non-specialised wholesale trade

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Mercury Bearings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Garth Nicholas Brinton 2017-2022 Director View profile
  2. Leon Nigel Wallis Willitts 2017-2022 Director View profile
  3. Bernard Carl Noakes 2017-2022 Director View profile
  4. Sandra Lesley Clayden 1998-2013 Director View profile
  5. Kim Judith King 1998-2003 Director View profile
  6. Graham Robert King 1998-2017 Director View profile
  7. Christopher Neil Clayden 1998-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-specialised wholesale trade
Incorporated
16/07/1998
Registered office
Halesowen

Ownership

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.

Group

  1. Mercury Bearings Limited is controlled by Mercury Holdings (London) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Mercury Holdings (London) Limited is controlled by Hayley Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-02-04 · source: Companies House PSC register
  3. Hayley Group Limited is controlled by Hayley Group Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-09-30 · source: Companies House PSC register

Ultimately controlled by Hayley Group Holding Limited.

8 other companies in this group

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.

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

3.8y median 4.2y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 14Retail and trade 12Manufacturing 8Business services 3Dormant 3Finance 2Property 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03598993
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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