Mercanta Limited
Private Limited Company · Staines-Upon-Thames
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
SH
Mr Stephen Lawrence HurstIndividual
Shares: over 25%, up to 50%
Notified 2017-03-10 · Ceased 2024-10-28
Source record 119336381Mulcord Trading LlcCorporate
Shares: over 50%, up to 75%
Notified 2017-03-10 · Ceased 2025-10-17
Source record 119392664People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalIC
Imogen Jane ChopraCurrent secretary
Appointed 2026-03-03
AF+5 others
Andrew FalconerCurrent director
Appointed 2020-11-18 · 5 yrs · Managing Director Asia Pacific Coffee
Show 12 historical appointments
IT
Ian TweedyResigned director
Resigned 2023-11-01 · 2 yrs · Accountant
RD
Renaud D ExaerdeResigned director
Resigned 2016-02-26 · 7 yrs · Director
AM
Alistair MulesResigned director
Resigned 2013-03-20 · 2 yrs · Deputy Group Treasurer
JV
Javier Vences SalgadoResigned director
Resigned 2013-03-20 · 2 yrs · Accounting Manager
AP
Alain PonceletResigned director
Resigned 2013-03-20 · 7 yrs · Global Dupty Commodity Ceo
JA
Jose Aguilar MonagasResigned director
Resigned 2011-09-14 · 2 yrs · None
CH
Craig HensmanResigned director
Resigned 2011-09-14 · 2 yrs · None
RH
Robert Howard JonesResigned director
Resigned 2010-08-17 · 2 yrs · Director
FM
Flori MarinResigned director
Resigned 2005-01-28 · 6 yrs · Director
WM
Wilhelm MichelResigned director
Resigned 1997-09-30 · 3 yrs · Coffee Merchant/Director
CorpAshcroft Cameron Nominees LimitedResigned director
Resigned 1996-03-15
CH
Caroline HurstResigned secretary
Resigned 1996-03-15 · 15 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active