Merlin Trafford Park LTD
Company 05129852 Active
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.
2 directors on the board
- Frederick Chadwick Director · appointed 2004
- William Pascal Chadwick Director · appointed 2007
Directors past 6 years
- Frederick Chadwick Director · appointed 2004
- William Pascal Chadwick Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Frederick Chadwick Director · appointed 2004
- William Pascal Chadwick Director · appointed 2007
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Beva Investments Limited 2 shared directors
- Merlin Trafford Park (2005) Limited 2 shared directors
- Merlin Park Management Limited 2 shared directors
- Beva Build Limited 2 shared directors
Connected through a shared director
- Hamer Vale Estates Limited 1 shared director
- Beva Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05129852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2004 |
| Address | CHICHESTER BUSINESS CENTRE, CHICHESTER STREET, ROCHDALE, LANCS, OL16 2AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Frederick Chadwick
75-100% shares, 25-50% shares (trust), 75-100% voting, 25-50% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company - William Pascal Chadwick
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
Officers (7)
- William Chadwick Secretary · appointed 2013
- William Pascal Chadwick Director · appointed 2007
- Frederick Chadwick Director · appointed 2004
Show 4 former officers
- Paul Martin Wardle Director · appointed 2004 · resigned 2006
- Linda Ann Whale Director · appointed 2004 · resigned 2007
- John David Slater Director · appointed 2004 · resigned 2006
- Debbie Rushton Secretary · appointed 2004 · resigned 2013
Directors and officers on the Companies House record, current and former.
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