Merrychef Limited
Activities of other holding companies n.e.c. · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEnodis Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128390263People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalCorpPrima Secretary LimitedCurrent secretary
Appointed 2009-03-20 · 17 yrs
Show 17 historical appointments
EJ
Esyllt John FeatherbyResigned director
Resigned 2020-06-19 · 2 yrs · Vp Finance Emea
JR
John RourkeResigned director
Resigned 2017-11-30 · 2 yrs · Company Director
GV
Graham VealResigned director
Resigned 2010-09-30 · 7 yrs · Business Development Director
AG
Adrian GrayResigned director
Resigned 2009-10-01 · 13 yrs · Accountant
MK
Michael KachmerResigned director
Resigned 2009-01-30 · 4 yrs · Company Director
MJ
Maurice JonesResigned director
Resigned 2009-01-30 · 8 yrs · Company Director
TD
Thomas DoerrResigned director
Resigned 2009-01-30 · Solicitor
KB
Kevin BladesResigned director
Resigned 2009-01-30 · 1 yr · Accountant
DH
Resigned 2008-04-21 · Company Secretary
RS
Rhonda SymsResigned secretary
Resigned 2001-01-31 · 8 yrs
RB
Rosemary BurrowesResigned secretary
Resigned 1998-10-12 · 2 yrs
CorpBerisford Overseas LimitedResigned director
Resigned 1993-02-10 · 15 yrs
CorpBrisford Nominees LimitedResigned director
Resigned 1992-10-19
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1992-08-14
MR
Martin RichardsResigned director
Resigned 1992-08-14
AJ
Alan JonesResigned director
Resigned 1992-08-14 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active