MERRYDOWN PLC - GLOUCESTER


Company Profile Company Filings

Overview

MERRYDOWN PLC is a Public Limited Company from GLOUCESTER and has the status: Active.
MERRYDOWN PLC was incorporated 77 years ago on 22/11/1946 and has the registered number: 00424215. The accounts status is FULL and accounts are next due on 30/06/2024.

MERRYDOWN PLC - GLOUCESTER

This company is listed in the following categories:
11030 - Manufacture of cider and other fruit wines
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2022 30/06/2024

Registered Office

MANDERSON HOUSE
5230 VALIANT COURT
GLOUCESTER
GL3 4FE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

MANDERSON HOUSE

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH SLOAN Jul 1946 British Director 2005-05-04 CURRENT
MR ARTHUR WILLIAM RICHMOND May 1966 British Director 2010-11-26 CURRENT
MR ARTHUR WILLIAM RICHMOND Secretary 2010-11-26 CURRENT
MR. DAMIAN MCCARNEY May 1968 Irish Director 2024-01-02 CURRENT
WILLIAM GEOFREY MANDERSON SALTERS May 1944 British Director 2005-05-04 UNTIL 2009-12-31 RESIGNED
STEPHEN PIERRE BURKE Aug 1959 British Secretary 1995-10-30 UNTIL 1997-08-19 RESIGNED
MICHAEL JOHN DINNIS Jul 1951 British Secretary 1997-08-19 UNTIL 2005-05-03 RESIGNED
COLIN DIGBY THOMAS FITCH Jan 1934 British Secretary 1994-03-25 UNTIL 1995-09-30 RESIGNED
MR RICHARD MICHAEL HOWARD Jan 1958 British Secretary 2005-05-04 UNTIL 2010-11-26 RESIGNED
MICHAEL JOHN O'DRISCOLL Jun 1952 British Secretary RESIGNED
ROBERT ALEXANDER HOWIE Feb 1952 British Director RESIGNED
ALAN RUTHERFORD Feb 1952 British Director 1993-07-12 UNTIL 1997-07-31 RESIGNED
MICHAEL JOHN O'DRISCOLL Jun 1952 British Director RESIGNED
MR CHARLES JAMES RICHARD PURDEY Feb 1942 British Director RESIGNED
MR RONALD WILLIAM NIBLETT Aug 1925 British Director RESIGNED
MR ROBERT HARRY BEALE NEAME Feb 1934 British Director 1998-06-18 UNTIL 2004-07-29 RESIGNED
MR ANDREW JOHN NASH May 1957 British Director 1998-01-05 UNTIL 2005-05-03 RESIGNED
MR PETER ALEXANDER SETON MONRO Nov 1929 British Director RESIGNED
MR PAUL EDWARD MILLMAN Jun 1946 British Director RESIGNED
MR JOHN ANDREW JACKSON Feb 1950 British Director 1998-06-18 UNTIL 2005-05-03 RESIGNED
COLIN DIGBY THOMAS FITCH Jan 1934 British Director 1993-10-01 UNTIL 1998-06-18 RESIGNED
MR RICHARD MICHAEL HOWARD Jan 1958 British Director 2005-05-04 UNTIL 2014-12-31 RESIGNED
ROY JOHN HOOPER Sep 1922 British Director RESIGNED
MR NIGEL RODNEY FREER Jan 1952 British Director 1998-06-18 UNTIL 2005-05-04 RESIGNED
MICHAEL JOHN DINNIS Jul 1951 British Director 1997-08-19 UNTIL 2005-05-04 RESIGNED
MR CHRISTOPHER PHILIP CARR Feb 1951 British Director RESIGNED
STEPHEN PIERRE BURKE Aug 1959 British Director 1994-04-11 UNTIL 1997-08-19 RESIGNED
MR KEVIN RONALD BOLT Apr 1957 British Director 1999-02-15 UNTIL 2000-06-15 RESIGNED
MS ELAINE BIRCHALL May 1966 Irish Director 2014-12-30 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shs Group Ltd 2016-04-06 Belfast   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES GORDON ASSOCIATES LIMITED GLOUCESTER Active FULL 10840 - Manufacture of condiments and seasonings
B.P. & S.C. LIMITED GLOUCESTER Active DORMANT 10840 - Manufacture of condiments and seasonings
BEVERAGE BRANDS (U.K.) LIMITED BROCKWORTH Active DORMANT 68100 - Buying and selling of own real estate
TESTLINK LIMITED GLOUCESTER Active DORMANT 68100 - Buying and selling of own real estate
MAGUIRE & PATERSON (NI) LIMITED GLOUCESTER Active DORMANT 46900 - Non-specialised wholesale trade
THE BRITISH PEPPER & SPICE COMPANY LIMITED GLOUCESTER Active FULL 10840 - Manufacture of condiments and seasonings
BRAND PHOENIX LIMITED LONDON ENGLAND Active SMALL 46170 - Agents involved in the sale of food, beverages and tobacco
B.P.S. HOLDINGS LIMITED GLOUCESTER Active SMALL 10840 - Manufacture of condiments and seasonings
G.G. (EUROPE) LIMITED LONDON Dissolved... SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
3V NATURAL FOODS LIMITED GLOUCESTER ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
BOTTLEGREEN HOLDINGS LIMITED BROCKWORTH Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BOTTLE GREEN LIMITED GLOUCESTER Active DORMANT 99999 - Dormant Company
ROCKS DRINKS LIMITED GLOUCESTER ENGLAND Active DORMANT 74990 - Non-trading company
SHS GROUP LIMITED BELFAST Active GROUP 70100 - Activities of head offices
FARMLEA FOODS LTD BELFAST Active DORMANT 99999 - Dormant Company
NORTHERN IRELAND FOOD & DRINK ASSOCIATION LTD. BELFAST Active AUDITED ABRIDGED 94110 - Activities of business and employers membership organizations
EVENT DIRECT LTD BELFAST Active DORMANT 93191 - Activities of racehorse owners
SHS DRINKS LIMITED EDINBURGH SCOTLAND Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
CALEDONIAN BOTTLERS PLC EDINBURGH Active FULL 11010 - Distilling, rectifying and blending of spirits

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.P. & S.C. LIMITED GLOUCESTER Active DORMANT 10840 - Manufacture of condiments and seasonings
TESTLINK LIMITED GLOUCESTER Active DORMANT 68100 - Buying and selling of own real estate
THE BRITISH PEPPER & SPICE COMPANY LIMITED GLOUCESTER Active FULL 10840 - Manufacture of condiments and seasonings
STANDARD BRANDS (UK) LIMITED GLOUCESTER ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
B.P.S. HOLDINGS LIMITED GLOUCESTER Active SMALL 10840 - Manufacture of condiments and seasonings
3V NATURAL FOODS LIMITED GLOUCESTER ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
ROCKS DRINKS LIMITED GLOUCESTER ENGLAND Active DORMANT 74990 - Non-trading company
THE CRUCIAL SAUCE COMPANY LIMITED GLOUCESTER Active FULL 10840 - Manufacture of condiments and seasonings
SUPER NUVA LTD GLOUCESTER Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
WOODCHESTER INTERNATIONAL LTD GLOUCESTER UNITED KINGDOM Active SMALL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks