Mergon UK Limited
Private Limited Company · Blackburn
ActiveUnited KingdomIncorporated 1966Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedElysian Capital Gp Ii LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-03-02 · No cessation recorded
Source record 14158164Show 4 ceased records
AW
Mr Alan David WalkerIndividual
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2018-08-01 · Ceased 2022-03-02
Source record 10504531HC
Mr Herbert Anthony CannIndividual
Shares: over 75%, up to 100%
Notified 2016-04-07 · Ceased 2016-04-07
Source record 5042381HT
Mr Hugh David TurnerIndividual
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-03-02
Source record 10498615CF
Mrs Carole FahyIndividual
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-03-02
Source record 10504530People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 historicalSM
Stuart Christopher MassonCurrent director
Appointed 2025-07-02 · 1 yr · Company Director
SO
Shane O KeeffeCurrent director
Appointed 2022-03-02 · 4 yrs · Chief Financial Officer
TM
Thomas MullenCurrent director
Appointed 2022-03-02 · 4 yrs · Chief Commercial Officer
AB
Aoife BeirneCurrent director
Appointed 2022-03-02 · 4 yrs · Chief Transformation Officer
Show 16 historical appointments
PM
Padhraic McginnResigned director
Resigned 2023-11-17 · 1 yr · Director
PB
Patrick BeirneResigned director
Resigned 2022-03-02 · 1 yr · Company Director
SM
Samantha MolloyResigned secretary
Resigned 2017-08-01 · 1 yr
PT
Paula TurnerResigned secretary
Resigned 2016-10-31
RH
Richard HowarthResigned secretary
Resigned 2013-10-09 · 3 yrs
AF
Andrew FishResigned secretary
Resigned 2010-05-20 · 3 yrs
EG
Edward GieratResigned secretary
Resigned 2004-09-12 · 5 yrs
PW
Paul WareingResigned director
Resigned 1997-01-22 · 28 yrs · Managing Director
SW
Simon WattsResigned director
Resigned 1995-07-06 · 26 yrs · Civil Engineer
KB
Kevin BrethertonResigned director
Resigned 1993-04-28 · 10 yrs · Financial Director
PB
Paul BurrowsResigned director
Resigned 1991-10-18 · 16 yrs · Material Scientist
RW
Robert WattsResigned director
Resigned 1991-10-18 · Chartered Engineer
HC
Herbert CannResigned director
Resigned 1991-10-18 · 30 yrs · Textile Technologist
AH
Anthony HutchinsonResigned director
Resigned 1991-10-18 · 30 yrs · Chartered Engineer
DW
Resigned 1991-10-18 · 12 yrs · Certified Accountant/Chartered Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active