Mertrux Limited
Private Limited Company · Derby.
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedPentagon Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-16 · No cessation recorded
Source record 117676145Show 4 ceased records
JW
Mrs Judith Ann WrightIndividual
Trust-related control: Significant influence or control
Notified 2016-11-16 · Ceased 2016-11-16
Source record 114288194IM
Mr Ian Edward MarshallIndividual
Trust-related control: Significant influence or control
Notified 2016-11-16 · Ceased 2016-11-16
Source record 118087669MM
Mr Matthew Edward MarshallIndividual
Trust-related control: Significant influence or control
Notified 2016-11-16 · Ceased 2016-11-16
Source record 118110692SR
Mrs Sarah Ann RobsonIndividual
Trust-related control: Significant influence or control
Notified 2016-11-16 · Ceased 2016-11-16
Source record 118120753People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalShow 8 historical appointments
RB
Ruth BrobynResigned secretary
Resigned 2006-03-31 · 2 yrs
MS
Martin StockResigned director
Resigned 1994-12-08 · 10 yrs · Sales Director
NS
Norman SmithResigned director
Resigned 1994-12-08 · 14 yrs · Sales Director
RW
Russell WaldenResigned director
Resigned 1994-12-08 · 12 yrs · Dealer Principal
JO
Joseph O ReillyResigned director
Resigned 1994-12-08 · 12 yrs · After Sales Director
RM
Ronald MellorResigned director
Resigned 1991-12-17 · 2 yrs · Director
EM
Edward MarshallResigned director
Resigned 1991-12-17 · 19 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active