BL Merthyr Limited
Company 06663608 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.
3 directors on the board
- Matthew James Reed Director · appointed 2024
- James Michael Pinkstone Director · appointed 2024
- Charles Alexander Richard Mountford Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Matthew James Reed Director · appointed 2024
- James Michael Pinkstone Director · appointed 2024
- Charles Alexander Richard Mountford Director · appointed 2024
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
- BL Ravenhead Limited 3 shared directors
- BL Middlesbrough Limited 3 shared directors
- BL Falkirk Limited 3 shared directors
- BL Warwickshire Limited 3 shared directors
- BL Didcot 1 Limited 3 shared directors
- BL Didcot 2 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06663608 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2008 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| 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.
- BL Retail Warehousing Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-03
Officers (21)
- Matthew James Reed Director · appointed 2024
- James Michael Pinkstone Director · appointed 2024
- Charles Alexander Richard Mountford Director · appointed 2024
Show 18 former officers
- Jamie Moise Director · appointed 2022 · resigned 2024
- Paras Maalde Director · appointed 2021 · resigned 2024
- Anthony John Dawes Director · appointed 2021 · resigned 2022
- Rose Belle Claire Meller Director · appointed 2021 · resigned 2024
- Dominic Ian Williamson Director · appointed 2021 · resigned 2024
- Thomas Cochrane Director · appointed 2020 · resigned 2021
- Michael Ashton Director · appointed 2020 · resigned 2020
- Thomas Beaney Director · appointed 2020 · resigned 2021
- Simon Charles Travis Director · appointed 2020 · resigned 2021
- Warren Stuart Austin Director · appointed 2014 · resigned 2021
- Martin Clive Jepson Director · appointed 2008 · resigned 2011
- Lawrence Francis Hutchings Director · appointed 2008 · resigned 2012
- Andrew John Berger-North Director · appointed 2008 · resigned 2020
- Andrew James Gray Thomson Director · appointed 2008 · resigned 2014
- Jonathan Michael Emery Director · appointed 2008 · resigned 2008
- Nicholas Alan Scott Hardie Director · appointed 2008 · resigned 2011
- David John Atkins Director · appointed 2008 · resigned 2009
- Stuart John Haydon Secretary · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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