MERCK CROSS BORDER TRUSTEES LIMITED

Company summary

Company number: 00924785
Status: ACTIVE
Incorporated / age: 19 December 196758 years
Registered office: 5 New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 28 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 21:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
CROWN VITAMINS LIMITED
HYMOSA OF LONDON LIMITED

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
A G SECRETARIAL LIMITED ACTIVE Registration number 2598128	Secretary	01 May 2014				Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
DRING, Charles William ACTIVE	Director	16 Oct 2015		United Kingdom	February 1962	5, New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA, United Kingdom
FRASER, Nicholas Guy ACTIVE	Director	28 Aug 2007		England	February 1958	5, New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA, United Kingdom
MOLLOY, Roisin Mary ACTIVE	Director	18 Feb 2019		Ireland	May 1966	4045, Kingswood Road, Citywest Business Campus, Dublin, D24V06K, Ireland
DOBSON, Laura Jane RESIGNED	Secretary	28 Aug 2007	02 Aug 2013			5 Molescroft Road, Beverley, North Humberside, HU17 7DX
FRASER, Nicholas Guy RESIGNED	Secretary	02 Aug 2013	30 Jun 2014			1301, Hedon Road, Hull, HU9 5NJ, United Kingdom
FRASER, Nicholas Guy RESIGNED	Secretary	04 May 2004	28 Aug 2007			Southfield House, 15 New Road, Hornsea, East Yorkshire, HU18 1PG
GRANT, Raymond RESIGNED	Secretary	02 Nov 2001	04 May 2004			25 The Fairway, Westella, Hull, HU10 7SA
GRANT, Raymond RESIGNED	Secretary		10 Jan 2001			25 The Fairway, Westella, Hull, HU10 7SA
HOGARTH, Mark Julian Burnett RESIGNED	Secretary	10 Jan 2001	01 Nov 2001			66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ
STRINGER, Leon Peter RESIGNED	Secretary	19 May 2003	19 Dec 2003			1 Cliftonside Bradley, Huddersfield, West Yorkshire, HD2 1QJ
BRUNS, Rando RESIGNED	Director	01 Jan 2013	11 Sep 2014	Germany	May 1967	1301, Hedon Road, Hull, HU9 5NJ, United Kingdom
CLEMENTS, Alan Gordon RESIGNED	Director	04 Oct 1993	30 Jul 1998		December 1948	Lyncroft 18 The Leases, Beverley, North Humberside, HU17 8LG
CORRELL, Ronald Howard RESIGNED	Director	06 Feb 2008	30 Sep 2021	Ireland	August 1956	5, New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA, United Kingdom
DIXON, Clive Owen RESIGNED	Director		22 May 2002	England	May 1945	9 Glenrock Park, Brough, East Yorkshire, HU15 1HF
DOUGLAS, Mary RESIGNED	Director	19 Aug 1998	06 Nov 2007		February 1952	Wishing Well, 5 Strawberry Gardens, Hornsea, North Humberside, HU18 1US
GARMON-JONES, David RESIGNED	Director	22 Aug 2013	24 Sep 2015	United Kingdom	May 1961	Bedfont Cross, Stanwell Road, Feltham, Middlesex, TW14 8NX, England
GRANT, Raymond RESIGNED	Director		01 Apr 2005		October 1948	25 The Fairway, Westella, Hull, HU10 7SA
KEMMERICH-KEIL, Uta RESIGNED	Director	06 Nov 2007	01 Jan 2013	Germany	November 1966	Stefan-George-Weg 29l, Darmstadt, 64285, Germany
MANSON, Gavin Maxwell RESIGNED	Director	14 Mar 2005	06 Nov 2007		February 1966	1 St Andrew Street, Beverley, North Humberside, HU17 0NS
MCFADDEN, Paul RESIGNED	Director	06 Feb 2008	04 Nov 2008		April 1964	1 Corlugan, Bailieboror, County Cavan, IRISH, Ireland
MORRISON, Thomas RESIGNED	Director	19 Aug 1998	30 Apr 2006		December 1949	12 Lund Avenue, Cottingham, North Humberside, HU16 5LL
REDMAN, John Maybin Vivian RESIGNED	Director	11 Sep 2007	22 Aug 2013	Great Britain	June 1959	Frant Lodge, 52 Frant Road, Tunbridge Wells, Kent, TN2 5LJ
SUTTON, Derek Savill RESIGNED	Director		02 Oct 1993		October 1929	Routenburn Strawberry Gardens, Hornsea, North Humberside, HU18 1US

A G SECRETARIAL LIMITED ACTIVE
Registration number: 2598128
Role: Secretary
Appointed on: 01 May 2014
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

DRING, Charles William ACTIVE
Role: Director
Appointed on: 16 Oct 2015
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 5, New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA, United Kingdom

FRASER, Nicholas Guy ACTIVE
Role: Director
Appointed on: 28 Aug 2007
Country of Residence: England
Date of birth: February 1958
Address: 5, New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA, United Kingdom

MOLLOY, Roisin Mary ACTIVE
Role: Director
Appointed on: 18 Feb 2019
Country of Residence: Ireland
Date of birth: May 1966
Address: 4045, Kingswood Road, Citywest Business Campus, Dublin, D24V06K, Ireland

Filing history

Timeline

People with significant control

Charges

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