Merlyn Industries U.K. Limited
Company 03906029 Active
Connected board network
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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.
3 directors on the board
- Andrew Hamer Director · appointed 2021
- James David Eyre Director · appointed 2021
- Thomas John Willcocks Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Andrew Hamer Director · appointed 2021
- James David Eyre Director · appointed 2021
- Thomas John Willcocks Director · appointed 2023
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.
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
- Norcros Group (Holdings) Limited 3 shared directors
- Norcros Industry (International) Limited 2 shared directors
- Norcros Estates Limited 2 shared directors
- Norcros Developments Limited 2 shared directors
- Fibo UK Limited 2 shared directors
- Granfit Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03906029 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2000 |
| Address | LADYFIELD HOUSE, STATION ROAD, WILMSLOW, CHESHIRE, SK9 1BU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Norcros Group (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Thomas John Willcocks Director · appointed 2023
- Andrew Hamer Director · appointed 2021
- James David Eyre Director · appointed 2021
- Richard Hawke Collins Secretary · appointed 2017
Show 10 former officers
- Robert James Sidell Director · appointed 2018 · resigned 2021
- Shaun Michael Smith Director · appointed 2017 · resigned 2021
- Nicholas Paul Kelsall Director · appointed 2017 · resigned 2023
- Mathew Gareth Vaughn Director · appointed 2017 · resigned 2018
- Michael Kilcommons Secretary · appointed 2017 · resigned 2017
- Charlie Soden Director · appointed 2011 · resigned 2017
- Daniel Murray Director · appointed 2004 · resigned 2004
- Neil Dana Davies Director · appointed 2000 · resigned 2009
- Michael Joseph Hoyne Secretary · appointed 2000 · resigned 2017
- Catherine Hoyne Director · appointed 2000 · resigned 2017
Directors and officers on the Companies House record, current and former.
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