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Companies/09002413

Mer Fleet Services Limited

Private Limited Company · Consett

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Elmtronics Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-19 · No cessation recorded

Source record 14207985
Show 2 ceased records
DM
Mr Daniel Bryn MartinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-31 · Ceased 2019-03-19

Source record 14445556
AP
Mr Anthony PiggottIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-31 · Ceased 2019-02-28

Source record 14445851

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
LG
Louise GillinghamCurrent director
Appointed 2026-06-08
+2 others
NF
Natasha Anne FryCurrent director
Appointed 2026-06-08
+2 others
PW
Paul Andrew WinchesterCurrent director
Appointed 2026-06-08
+2 others
JC
Jane Victoria CrosbyCurrent director
Appointed 2026-06-08
+3 others
AP
Anthony PiggottCurrent director
Appointed 2026-06-08
+7 others
Show 16 historical appointments
AH
Alex HinchcliffeResigned director
Resigned 2023-10-24 · 2 yrs · Company Director
KA
Karl AndersResigned director
Resigned 2022-08-23 · 1 yr · Company Director
FP
Frederick ParkesResigned director
Resigned 2022-06-13 · Director
OT
Ole ThorsnesResigned director
Resigned 2022-04-14 · 4 yrs · Chief Financial Officer
FP
Frederick PhillipsResigned director
Resigned 2022-02-01 · Lawyer
FK
Folasade Kafidiya OkeResigned secretary
Resigned 2022-02-01 · 1 yr
AH
Anthony HindeResigned director
Resigned 2022-02-01 · Chartered Engineer
KT
Kristoffer ThonerResigned director
Resigned 2022-02-01 · 4 yrs · Corporate Executive
ST
Simon TateResigned director
Resigned 2021-05-06 · Director
JJ
Jean JouannaResigned director
Resigned 2021-05-06 · Consultant
SB
Stephen BrownResigned director
Resigned 2021-05-06 · Executive
PL
Paul LancasterResigned director
Resigned 2021-05-06 · Chartered Accountant
DM
Daniel MartinResigned director
Resigned 2015-06-12 · 1 yr · Electrician
AP
Anthony PiggottResigned director
Resigned 2014-04-17 · 7 yrs · Chief Technical Officer
SG
Suzanne GuestResigned director
Resigned 2014-04-17 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active