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Merronbrook Limited

01457673

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Merronbrook Ltd Hazeley Bottom, Hartley Wintney, Hook, RG27 8LU
Incorporated 30/10/1979

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Graham Sydney Cowdery

secretary · Since 16/07/1991

BRITISH · ENGLAND · Age 83

Also on 4 other boards

Alexander Duff

director · Since 01/04/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Philip Duff

director · Since 01/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Andy Gibson

director · Since 01/04/2021

PRODUCTION DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Paul Ilnicki

director · Since 01/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Graham Sydney Cowdery

secretary

British

Alexander Duff

director · Since 01/04/2004

British · England · Age 51

Philip Duff

director · Since 01/04/2021

British · England · Age 48

Andy Gibson

director · Since 01/04/2021

British · England · Age 52

Paul Ilnicki

director · Since 01/04/2021

British · England · Age 48

Former

Elizabeth Eileen Batten

director · Resigned 06/09/2004

Graham Sydney Cowdery

director · Resigned 01/04/2007

Keith Henry Duff

director · Resigned 01/04/2007

Steven John Linge

director · Resigned 01/04/2021

Alistair Hallett Strong

director · Resigned 01/04/2021

Persons with Significant Control

Mr Graham Sydney Cowdery

25–50% shares

British · England · Age 83

Merronbrook Ltd, Hazeley Bottom, Hook, RG27 8LU

Notified 06/04/2016

Mr Alexander Duff

Significant control

British · England · Age 51

Merronbrook Ltd, Hazeley Bottom, Hook, RG27 8LU

Notified 06/04/2016

Former PSCs

Mr Keith Henry Duff

Ceased 31/03/2026

Charges1 outstanding

charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 17/02/2012Registered 23/02/2012Satisfied 11/12/2023
charge
outstanding

CLOSE INVOICE FINANCE LTD

Created 10/05/2010Registered 11/05/2010

Change History

officer appointed → COWDERY, Graham Sydney
2026-08-23
officer appointed → DUFF, Alexander
2026-08-23
officer appointed → DUFF, Philip
2026-08-23
officer appointed → GIBSON, Andy
2026-08-23
officer appointed → ILNICKI, Paul
2026-08-23
status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → Merronbrook Ltd Hazeley Bottom
2026-08-23

MERRONBROOK LTD HAZELEY BOTTOM

post town → Hook
2026-08-23

HOOK