Company Information for

MERLIN GROUP HOLDINGS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

02888971

Private Limited Company

Dissolved

About Merlin Group Holdings Ltd

MERLIN GROUP HOLDINGS LIMITED was founded on 1994-01-19 and had its registered office in London. The company was dissolved on the 2017-06-02 and is no longer trading or active.

Key Data

Company Name
MERLIN GROUP HOLDINGS LIMITED
Legal Registered Office
LONDON
SE1 2AF
Other companies in CW7

Filing Information

Company Number02888971
Date formed1994-01-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-04-30
Date Dissolved2017-06-02
Type of accountsDORMANT
Last Datalog update:
2018-01-25 21:20:45
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-06-02

Officer Role Occupation Date Appointed Country
Karl Robert Bostock Director COMPANY DIRECTOR 2014-05-31 UK

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Edward Lapping Director 2014-05-31 2015-08-31
Lee Richardson Company Secretary 2013-03-25 2014-06-30
Lee David Richardson Director 2013-10-24 2014-06-30
Darren William Dean Director 2013-03-25 2014-05-21
Stephen Tony Goodman Company Secretary 2004-05-21 2013-03-26
Stephen Tony Goodman Director 2004-05-21 2013-03-26
Michael Clark Director 2003-11-04 2011-08-15
Neil James Company Secretary 2001-11-07 2004-05-21
Neil James Director 2001-11-07 2004-05-21
Richard James Searle Director 2001-01-31 2003-10-03
Richard James Searle Company Secretary 2001-10-29 2001-11-07
Justin Paul Ward Director 2001-10-29 2001-11-07
Hugh William Bishop Company Secretary 1998-07-04 2001-10-29
Hugh William Bishop Director 1999-10-19 2001-10-29
Roderick Ian Alistair Watters Director 1999-10-19 2000-10-31
Keith Millican Director 1998-07-31 2000-06-16
Nigel Peter Beaumont Director 1998-07-04 1999-07-30
Colin Alfred Smith Director 1998-07-04 1998-09-02
Dorothy Jean Douglass Company Secretary 1994-03-23 1998-07-04
David Arden Director 1998-01-02 1998-07-04
Stewart Robert Claxton Director 1994-03-23 1998-07-04
Reginald Charles Ashley Gooseman Director 1994-03-23 1998-07-04
Alexander Ernest Watson Director 1997-09-11 1998-07-04
Anthony Patrick James Wiseman Director 1994-03-23 1998-07-04
Andrew John Carpenter Company Secretary 1994-01-19 1994-03-23
Andrew John Carpenter Director 1994-01-19 1994-03-23
Yvonne Catherine Mary Goldingham Director 1994-01-19 1994-03-23

Related Directorships for Karl Robert Bostock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karl Robert Bostock PORTUGAL MIDCO LIMITEDDirector 2014-08-29 CURRENT 2012-12-21 Dissolved 2017-06-02
Karl Robert Bostock BRAVO BIDCO LIMITEDDirector 2014-05-31 CURRENT 2011-02-17 Dissolved 2017-06-02
Karl Robert Bostock BRITTON GROUP (HOLDINGS) LIMITEDDirector 2014-05-31 CURRENT 1998-04-03 Dissolved 2017-06-02
Karl Robert Bostock BRITTON HOLDINGS LIMITEDDirector 2014-05-31 CURRENT 2004-01-21 Dissolved 2017-06-02
Karl Robert Bostock BRITTON SECURITY PACKAGING LIMITEDDirector 2014-05-31 CURRENT 1938-04-13 Dissolved 2017-06-02
Karl Robert Bostock PAMPASCOURT LIMITEDDirector 2014-05-31 CURRENT 1998-06-25 Dissolved 2017-06-02
Karl Robert Bostock COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITEDDirector 2014-05-31 CURRENT 1937-01-20 Liquidation
Karl Robert Bostock COVERIS FLEXIBLES (WINSFORD) UK LIMITEDDirector 2014-05-31 CURRENT 1988-03-22 Liquidation
Karl Robert Bostock COVERIS UK BRAVO GROUP LIMITEDDirector 2014-05-31 CURRENT 1998-04-06 Liquidation
Karl Robert Bostock COVERIS BRAVO FLEXIBLES LIMITEDDirector 2014-05-31 CURRENT 2008-01-15 Dissolved 2018-03-13
Karl Robert Bostock COVERIS FLEXIBLES (LOUTH) UK LIMITEDDirector 2014-05-31 CURRENT 1964-08-10 Dissolved 2018-04-30