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Companies/04127256

Mercian Travel & Tours Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 2000Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-30 · No cessation recorded

Source record 123867281
Show 4 ceased records
TT
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-19 · Ceased 2024-11-30

Source record 129910645
Bbk Group LtdLegal Person
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2022-12-22 · Ceased 2024-04-19

Source record 129780021
LG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-12-22

Source record 134270029
AG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-01-18

Source record 134270036

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 21 historical
SN
Sarah NobleCurrent director
Appointed 2025-02-21 · 1 yr · Director
+6 others
Show 21 historical appointments
JH
John Richard HadawayResigned director
Resigned 2026-04-08
BB
Resigned 2024-12-01 · Company Director
TT
Tharany ThivagarResigned director
Resigned 2024-04-19 · Company Director
NT
Nigel ThomasResigned director
Resigned 2024-03-01 · Operation Director
PC
Paul ChurchmanResigned director
Resigned 2023-01-05 · 1 yr · Group Operations Director
GH
Graham HopkinsResigned director
Resigned 2016-09-01 · 6 yrs · Engineering Director
LG
Lucille GarrattResigned secretary
Resigned 2008-07-17 · 3 yrs
CorpTurner And SmithResigned secretary
Resigned 2007-08-24 · Accountants
JS
Janette StonesResigned director
Resigned 2007-08-24 · Director
RG
Ronald GrahamResigned director
Resigned 2007-08-24 · Director
RL
Robert LyngResigned director
Resigned 2007-08-24 · Director
KL
Kevin LowerResigned director
Resigned 2007-08-24 · Chief Executive
AM
Alfred MoseleyResigned director
Resigned 2007-08-24 · Chairman
MS
Mohammed SarwarResigned director
Resigned 2003-05-30 · 2 yrs · Director
AG
Andrew GarrattResigned director
Resigned 2001-02-14 · 21 yrs · Director
RG
Rachel GarrattResigned secretary
Resigned 2001-02-14 · 1 yr
Resigned 2000-12-18

Board profile

People with appointments
1
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active