MERSEYLINK (HOLDINGS) LIMITED - RUNCORN


Company Profile Company Filings

Overview

MERSEYLINK (HOLDINGS) LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Active.
MERSEYLINK (HOLDINGS) LIMITED was incorporated 10 years ago on 18/11/2013 and has the registered number: 08780140. The accounts status is GROUP and accounts are next due on 31/12/2024.

MERSEYLINK (HOLDINGS) LIMITED - RUNCORN

This company is listed in the following categories:
42130 - Construction of bridges and tunnels

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9 HOWARD COURT
RUNCORN
WA7 1SJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALBERT HENDRIK NAAFS Jan 1965 Dutch Director 2022-11-30 CURRENT
MR VIJAY VIKRAM SINGH Aug 1970 American Director 2023-08-18 CURRENT
MR MATTHEW TEMPLETON Mar 1973 British Director 2023-04-01 CURRENT
MR VOLKER ELLENBERG Mar 1969 German Director 2014-07-14 CURRENT
MR WILLIAM ANDREW DEIHL Nov 1970 American Director 2024-01-16 CURRENT
MR IAN BULLEY Secretary 2019-08-01 CURRENT
MS ISELA BAHENA Jul 1974 American Director 2015-01-27 CURRENT
VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS, S.L.U Corporate Director 2014-03-14 UNTIL 2016-03-19 RESIGNED
FCC CONSTRUCCION SA Corporate Director 2014-03-14 UNTIL 2014-07-14 RESIGNED
MR. ROGER MARK THOMPSON Jan 1954 British Director 2020-03-17 UNTIL 2021-02-26 RESIGNED
MR ARNE SPEER Sep 1971 German Director 2014-04-03 UNTIL 2015-05-29 RESIGNED
MR FRANK MANFRED SCHRAMM Aug 1968 German Director 2014-04-03 UNTIL 2024-01-31 RESIGNED
MR CHRISTOPHER RHEAD Jul 1956 British Director 2014-03-14 UNTIL 2014-04-03 RESIGNED
MS MARIETTA MOSHIASHVILI Sep 1971 Ukrainian Director 2015-01-27 UNTIL 2018-11-16 RESIGNED
MS MARIA MILAGROS LOPEZ SIMON Nov 1974 British Director 2020-12-02 UNTIL 2023-04-30 RESIGNED
MR HO YOUNG LEE Mar 1968 American Director 2018-11-29 UNTIL 2019-08-01 RESIGNED
MR ALEX KORNMAN Jun 1982 American Director 2015-12-16 UNTIL 2023-05-05 RESIGNED
MR DAVID GRAY JARDINE Jul 1972 Australian Director 2013-11-18 UNTIL 2014-03-14 RESIGNED
MS JULIE MARIE FINDLAY May 1986 American Director 2019-08-01 UNTIL 2023-08-18 RESIGNED
MR JAVIER FALERO Feb 1977 British Director 2014-07-14 UNTIL 2016-09-13 RESIGNED
MR MARK PHILIP ELSEY Apr 1960 British Director 2013-11-18 UNTIL 2014-03-14 RESIGNED
VOLKER ELLENBERG Mar 1969 German Director 2014-03-14 UNTIL 2014-04-03 RESIGNED
MR MATTHEW JAMES EDWARDS Feb 1985 British Director 2017-02-27 UNTIL 2020-03-17 RESIGNED
MR ANDREW JOSEPH DUNNE Jun 1976 Irish Director 2020-02-01 UNTIL 2023-05-05 RESIGNED
MS JENNIFER DOUGLAS Sep 1976 Irish Director 2016-04-19 UNTIL 2023-05-11 RESIGNED
MR MARK JONATHAN DOOLEY Jul 1962 Australian Director 2014-03-14 UNTIL 2015-01-27 RESIGNED
MARK DENING BRADSHAW Dec 1975 Australian Director 2014-03-14 UNTIL 2018-04-27 RESIGNED
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-09-13 UNTIL 2017-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mg Bridge Investments Limited 2016-04-06 Maidenhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Wigg Investments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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