Back to search

Frank Mercer & Sons Limited

01370465

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Norris Works, Off Manchester Road, Chequerbent Westhoughton, BL5 3JF
Incorporated 25/05/1978

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

22290
Manufacture of other plastic products

Officers

Mr Douglas Alexander Mercer

director · Since 17/05/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Miss Eva Alexandria Mercer

director · Since 04/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 22

Also on 1 other board

Douglas Alexander Mercer

director

British · United Kingdom · Age 60

Eva Alexandria Mercer

director · Since 04/01/2024

British · United Kingdom · Age 22

Ryan James Mather

director · Since 25/02/2025

British · England · Age 30

Former

John Bradbury Mercer

director · Resigned 11/08/1998

Doreen Mercer

director · Resigned 25/02/1999

Doreen Mercer

secretary · Resigned 25/02/1999

Francis Maxwell Mercer

director · Resigned 23/11/2001

Frank Mercer

director · Resigned 14/09/2005

Ian Thomas Leyland

director · Resigned 14/09/2018

Jolene Danielle Mercer

director · Resigned 07/05/2020

Rona Hargreaves

secretary · Resigned 01/07/2021

Rona Patricia Hargreaves

director · Resigned 01/07/2021

Paul Mullineaux

director · Resigned 04/01/2024

Ryan James Mather

director · Resigned 10/09/2026

Persons with Significant Control

Toughsheet Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

Norris Works, Off Manchester Road, Bolton, BL5 4BY

Reg: 05186559 · England · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Douglas Alexander Mercer

Ceased 06/04/2016

Mrs Rona Patricia Hargreaves

Ceased 01/07/2021

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/1996Registered 11/12/1996Satisfied 10/05/2024
charge
satisfied

LLOYDS BOWMAKER LIMITED

Created 26/03/1996Registered 27/03/1996Satisfied 10/05/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1992Registered 04/09/1992Satisfied 10/05/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/1990Registered 02/07/1990Satisfied 10/05/2024

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → Norris Works
2026-07-22

NORRIS WORKS

post town → Chequerbent Westhoughton
2026-07-22

CHEQUERBENT WESTHOUGHTON

officer appointed → MATHER, Ryan James
2026-07-22
officer appointed → MERCER, Douglas Alexander
2026-07-22
officer appointed → MERCER, Eva Alexandria
2026-07-22