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Companies/02740216

Merebrook Consulting Limited

Engineering related scientific and technical consulting activities · Matlock

ActiveUnited KingdomIncorporated 1992Private 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 · 5 ceased
Merebrook Partners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-07 · No cessation recorded

Source record 158302003
Show 5 ceased records
RR
Mr Ramon Ramirez LlorenteIndividual
Firm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2017-09-01 · Ceased 2021-06-07

Source record 160375576
NH
Mr Nigel Peter HuishIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2024-12-31

Source record 162930595
SE
Mr Simon John EdwardsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-12-31

Source record 162930597
ER
Mrs Eleanor Joy RiceIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-10-03

Source record 162930598
Idom SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-01-22

Source record 163010126

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
AJ
Amy JonesCurrent director
Appointed 2025-09-16 · 1 yr · Director
ML
Mark LavenderCurrent director
Appointed 2025-08-07 · 1 yr · Chief Executive
RG
Robert GlavinCurrent director
Appointed 2025-01-01 · 1 yr · Director
+1 other
SE
Simon EdwardsCurrent director
Appointed 2006-02-24 · 20 yrs · Director
+5 others
Show 19 historical appointments
AP
Alberto Pascual SuarezResigned secretary
Resigned 2025-01-01
MG
Mauricio Gomez VillarinoResigned director
Resigned 2021-06-07 · 2 yrs · Civil Engineer
RR
Ramon Ramirez LlorenteResigned director
Resigned 2017-06-14 · 3 yrs · Director
AR
Alvaro Rey CepedaResigned director
Resigned 2017-02-14 · 8 yrs · Director
FQ
Fernando Querejeta San SebastianResigned director
Resigned 2008-07-23 · 8 yrs · Chairman
LR
Luis Rodriguez LlopisResigned director
Resigned 2008-07-23 · 17 yrs · General Director
MR
Miguel Renobales BarbierResigned director
Resigned 2008-07-23 · 17 yrs · Financial Director
MB
Mark BradburyResigned director
Resigned 2006-02-24 · 2 yrs · Director
RC
Robin CarterResigned director
Resigned 2006-02-24 · 2 yrs · Director
MT
Michelle TurnerResigned director
Resigned 2006-02-24 · 1 yr · Director
KN
Kevin NichollsResigned director
Resigned 2006-02-24 · 1 yr · Director
ER
Eleanor RiceResigned secretary
Resigned 2006-02-24 · 13 yrs
NH
Nigel HuishResigned director
Resigned 2006-02-24 · 18 yrs · Director
CP
Charles PearsonResigned director
Resigned 1997-01-01 · 9 yrs · Civil Engineer
CorpC M Secretaries LimitedResigned secretary
Resigned 1992-08-17
CorpC M Registrars LimitedResigned director
Resigned 1992-08-17
MP
Matthew PearsonResigned director
Resigned 1992-08-17 · 14 yrs · Financial Director
GP
Gillian PearsonResigned secretaryResigned director
Resigned 1992-08-17 · 13 yrs · Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active