IDOM MEREBROOK LIMITED

Company number 02740216

3 active persons with significant control / 0 active statements

Mr Nigel Peter Huish (Active)

• Correspondence address: Cromford Mills, Mill Lane, Cromford, Matlock, Derbyshire, England, DE4 3RQ
• Notified on: 6 April 2016
• Date of birth: December 1962
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Simon John Edwards (Active)

• Correspondence address: Cromford Mills, Mill Lane, Cromford, Matlock, Derbyshire, England, DE4 3RQ
• Notified on: 6 April 2016
• Date of birth: December 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Idom Sa (Active)

• Correspondence address: 23 Avenida De Zarandoa, 23, 48015 Bilbao, Vizcaya, Spain
• Notified on: 6 April 2016
• Governing law: De Sociedades De Capital
• Legal form: Partnership
• Place registered: Registrador Mercantil De La Provincia De Bizkaia
• Registration number: A48070999
• Incorporated in: Spain
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Ramon Ramirez Llorente (Ceased)

• Correspondence address: Cromford Mills, Mill Lane, Cromford, Matlock, Derbyshire, England, DE4 3RQ
• Notified on: 1 September 2017
• Ceased on: 7 June 2021
• Date of birth: August 1973
• Nationality: Spanish
• Country of residence: England
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mrs Eleanor Joy Rice (Ceased)

• Correspondence address: Cromford Mills, Mill Lane, Cromford, Matlock, Derbyshire, England, DE4 3RQ
• Notified on: 6 April 2016
• Ceased on: 3 October 2019
• Date of birth: February 1980
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control