MERLIN GERIN LIMITED

Company summary

Company number: 02235550
Status: DISSOLVED
Incorporated / age: 24 March 198837 years
Registered office: Stafford Park 5, Stafford Park 5, Telford, TF3 3BL, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 06:33 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
Stafford Park 5, Stafford Park 5, Telford, TF3 3BL, England
Nature of business
Dormant Company
Previous company names
MITA (UK) LIMITED
MITA HOLDINGS LIMITED
INGLEBY ( 285 ) LIMITED

Officer details

Show 27 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INVENSYS SECRETARIES LIMITED ACTIVE Registration number 1070856	Secretary	12 Nov 2014				Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
BECKER, Kelly Jean ACTIVE	Director	30 Dec 2022		United Kingdom	January 1978	Stafford Park 5, Stafford Park 5, Telford, TF3 3BL, England
WHITAKER, Jacqueline Yvette ACTIVE	Director	01 Apr 2025		United Kingdom	November 1985	2nd Floor, 80 Victoria Street, London, SW1E 5JL, England
ATACK, Robert Daniel RESIGNED	Secretary	04 Nov 1999	31 Dec 2001			Pen Y Waen Bryniau, Dyserth, Rhyl, Clwyd, LL18 6BY
BENJELLOUN, Allal RESIGNED	Secretary	02 Apr 2007	31 Mar 2009			70 Claremont Road, Highgate, London, N6 5BY
DEAVES, Martin Christopher RESIGNED	Secretary	24 Mar 2005	02 Apr 2007			80 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9US
PAYNE, Grace June Rachel RESIGNED	Secretary		01 Nov 1999			Rhuallt House, Rhuallt, St. Asaph, Denbighshire, LL17 0TG
PIGOTT, Bernard James RESIGNED	Secretary	01 Jan 2002	24 Mar 2005			Gadlys, Station Road, Gaerwen, Anglesey, LL60 6DP
SANDS, Caroline Ann RESIGNED	Secretary	31 Mar 2009	12 Nov 2014			Schneider Electric Limited, Stafford Park 5, Telford, Shropshire, TF3 3BL, United Kingdom
AHLSTROM, Morten Borje RESIGNED	Director	02 Feb 2000	01 Mar 2003		January 1943	Sandvikskajen A 15 4, Fin 00180 Helsinki, Finland
ANSIAU, Pierre Yves RESIGNED	Director	02 Feb 2000	19 Nov 2001		October 1942	48 Queens Gate, Flat 17, London, SW7 5JN
BENJELLOUN, Allal RESIGNED	Director	02 Apr 2007	31 Mar 2009		November 1973	70 Claremont Road, Highgate, London, N6 5BY
CEDWALL, Janolow RESIGNED	Director	02 Feb 2000	14 Aug 2003		January 1946	Rosenkaellavaegen 11, Nykoping, Se-611, Sweden
COOP, Stephen John RESIGNED	Director	01 Feb 2007	01 May 2011	United Kingdom	March 1963	Schneider Electric Limited, Stafford Park 5, Telford, Shropshire, TF3 3BL, United Kingdom
DALGLEISH, Stuart Mcnaught RESIGNED	Director	27 Sep 1994	01 Nov 1999		March 1933	10 Argyle House, Argyle Road, Southport, Merseyside, PR9 9LD
DEAVES, Martin Christopher RESIGNED	Director	09 Nov 2004	02 Apr 2007	England	October 1951	80 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9US
DUNHAM, Harvey RESIGNED	Director	24 Mar 2005	13 Oct 2005		December 1952	Hucklehouse, Monks Walk, Ascot, Berkshire, SL5 9AZ
DUTHEIL DE LA ROCHERE, Gael Marie Gerard RESIGNED	Director	24 Mar 2005	31 Jan 2007		April 1964	42 Tourmay Road, Fulham, London, SW6 7UF
GREGORY, Stewart, Mr. RESIGNED	Director	01 Feb 2007	09 May 2022	England	July 1958	Stafford Park 5, Stafford Park 5, Telford, TF3 3BL, England
LAMBETH, Trevor RESIGNED	Director	31 Mar 2009	31 Mar 2022	England	November 1963	Stafford Park 5, Stafford Park 5, Telford, TF3 3BL, England
MAYNARD, Daniel Mellen RESIGNED	Director		28 Mar 1996		November 1922	32 Rothesay Drive, Highcliffe, Christchurch, Dorset, BH23 4LB
OHLSSON, Paul Ingvar RESIGNED	Director	02 Feb 2000	28 Jan 2003		March 1945	2 Broadwood Lostock, Bolton, Manchester, BL6 4PD
PAYNE, Eric RESIGNED	Director		05 Oct 2005	Wales	October 1941	Rhuallt House, Rhuallt, St Asaph, Clwyd, LL17 0TG
PAYNE, Frederick Alfred William RESIGNED	Director		18 Oct 1994		August 1913	Three Tree Hill Park, Ballakillowie, Colby, Isle Of Man, ISLE MAN
PAYNE, Grace June Rachel RESIGNED	Director		01 Nov 1999	Wales	June 1944	Rhuallt House, Rhuallt, St. Asaph, Denbighshire, LL17 0TG
QUAYLE, Robert Brisco Macgregor RESIGNED	Director	26 Jun 1996	31 Dec 2003	Isle Of Man	April 1950	Mullien Beg Patrick Road, Patrick Village, Peel, Isle Of Man, IM5 3AW
SAGE, Antoine Marie RESIGNED	Director	15 Feb 2022	01 Apr 2025	England	September 1982	Schneider Electric, 80 Victoria Street, London, SW1E 5JL, England
SANDS, Caroline Ann RESIGNED	Director	01 Oct 2011	31 Mar 2020	England	August 1960	Stafford Park 5, Stafford Park 5, Telford, TF3 3BL, England
SHAW, Richard RESIGNED	Director	24 Mar 2005	29 Feb 2008		November 1957	Bracken, Quarry Brow Marford, Wrexham, Clwyd, LL12 8SJ
TOMDRUP, Flemming Henze RESIGNED	Director	17 May 2001	14 Aug 2003		April 1952	Allikevej 12, Hoersholm 2970, Denmark

INVENSYS SECRETARIES LIMITED ACTIVE
Registration number: 1070856
Role: Secretary
Appointed on: 12 Nov 2014
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

BECKER, Kelly Jean ACTIVE
Role: Director
Appointed on: 30 Dec 2022
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Stafford Park 5, Stafford Park 5, Telford, TF3 3BL, England

WHITAKER, Jacqueline Yvette ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1985
Address: 2nd Floor, 80 Victoria Street, London, SW1E 5JL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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