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Companies/03867726

Merston Peters Consultants Limited

Private Limited Company · Worcester

ActiveUnited KingdomIncorporated 1999Private 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
De Lacy Executive LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-01 · No cessation recorded

Source record 201195240
Show 2 ceased records
MT
Mr Martin Steven ThorleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-01-01

Source record 205150319
SC
Mr Shaun CollingwoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-05-18

Source record 205150320

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
GD
Graham DyerCurrent director
Appointed 2022-03-31 · 4 yrs · Business Person
Show 10 historical appointments
SC
Shaun CollingwoodResigned secretaryResigned director
Resigned 2001-10-29 · 18 yrs · Executive Recruit Consultant
EJ
Edward JohnsonResigned director
Resigned 2001-04-05 · 1 yr · Managing Director
MP
Michael PetersResigned director
Resigned 2000-01-31 · 3 yrs · Executive Recruitment Consulta
MT
Martin ThorleyResigned director
Resigned 2000-01-31 · 22 yrs · Executive Recruitment Consulta
KM
Kelvin MortonResigned directorResigned secretary
Resigned 2000-01-31 · Financial Director
DM
David MetcalfResigned directorResigned secretary
Resigned 1999-10-28
NW
Neil WalmsleyResigned director
Resigned 1999-10-28 · Solicitor

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active