Merchant Gourmet Holdings Limited
Private Limited Company · St Albans
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPremier Foods Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-01 · No cessation recorded
Source record 124120113Show 1 ceased record
TF
Mr Terence Henry FaulknerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-09 · Ceased 2021-07-08
Source record 134520983People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalSW
Simon Nicholas WilbrahamCurrent secretary
Appointed 2025-12-22
Show 9 historical appointments
MB
Matthew BrownResigned director
Resigned 2025-05-13 · Cfo
LL
Lucy LeathamResigned director
Resigned 2021-07-19 · 4 yrs · Company Director
CF
Cornelia FaulknerResigned director
Resigned 2021-07-19 · 4 yrs · Company Director
DD
Douglas DunbarResigned director
Resigned 2021-02-09 · 3 yrs · Finance Director
CW
Christopher WatersResigned director
Resigned 2021-02-09 · 4 yrs · Company Director
OL
Oliver LeathamResigned director
Resigned 2021-02-09 · 4 yrs · Company Director
ML
Mark LeathamResigned director
Resigned 2021-02-09 · 4 yrs · Company Director
NH
Nicholas HastilowResigned director
Resigned 2021-02-09 · 4 yrs · Fmcg
TF
Terence FaulknerResigned director
Resigned 2021-02-09 · 4 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active