MERLIN DIESEL SYSTEMS LTD (02539463)

MERLIN DIESEL SYSTEMS LTD

Company summary

Company number: 02539463
Status: ACTIVE
Incorporated / age: 13 September 199035 years
Registered office: 189/191 Bradkirk Place Walton Summit, Preston, Lancashire, PR5 8AJ, United Kingdom
Accounts due: 30 April 2027
Confirmation statement due: 10 March 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 22:17 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
189/191 Bradkirk Place Walton Summit, Preston, Lancashire, PR5 8AJ, United Kingdom
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories
Previous company names
MERLIN INTERNATIONAL (ENGINEERS) LIMITED
INJECTION TEST EQUIPMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAMLEY, Emma Louise ACTIVE	Secretary	07 Mar 2017				189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, United Kingdom
ASHCROFT, Andrew Thomas ACTIVE	Director	02 Sep 2019		England	February 1972	189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, United Kingdom
BRAMLEY, Leigh Kenneth ACTIVE	Director	07 May 2001		England	July 1969	189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, United Kingdom
BRAMLEY, Scott ACTIVE	Director	31 Jan 2008		England	June 1975	189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, United Kingdom
BROWN, Lewis Rutland ACTIVE	Director	02 Jan 2024		Wales	July 1969	189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, United Kingdom
BROWN, Michael Francis ACTIVE	Director	06 Apr 2018		England	March 1972	189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, United Kingdom
HENRY, Derek John ACTIVE	Director	08 Jul 2019		Scotland	March 1964	189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, United Kingdom
MORLEY, Jeffrey Edward ACTIVE	Director	01 Aug 2021		United Kingdom	January 1973	189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, United Kingdom
SHERBURN, Paul John ACTIVE	Director	01 May 2026		England	August 1979	189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, United Kingdom
BRAMLEY, Margaret Lesley RESIGNED	Secretary		07 Mar 2017			189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, United Kingdom
BRAMLEY, Kenneth RESIGNED	Director		13 Oct 2023	United Kingdom	April 1946	189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, United Kingdom
CHAYTOR, Jonathan RESIGNED	Director		29 Sep 2014	United Kingdom	May 1937	188/191, Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ
DEIGHTON, Trevor RESIGNED	Director		28 Jul 1997		June 1946	33 Cheriton Field, Fulwood, Preston, Lancashire, PR2 3WH
DOHERTY, Daniel Patrick RESIGNED	Director	07 May 2001	01 Aug 2015	United Kingdom	February 1946	188/191, Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ
ETHERINGTON, David RESIGNED	Director		25 Oct 1991		June 1960	393 Leyland Road, Penwortham, Preston, Lancashire, PR1 9SS
GREEN, Leslie Malcolm RESIGNED	Director	01 Sep 1997	01 Oct 2012		September 1947	74 Cambridge Drive, Otley, West Yorkshire, LS21 1DD
JAMES, Anthony George RESIGNED	Director	16 Mar 2021	28 Mar 2025	England	March 1979	189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, United Kingdom
RAWLINSON, Michael RESIGNED	Director	01 Feb 2010	05 May 2026	England	June 1962	189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, United Kingdom
READE, Raymond John RESIGNED	Director	01 Jan 1997	31 Dec 1997		March 1955	21 Gawsworth Road, Golborne, Warrington, WA3 3RD

BRAMLEY, Emma Louise ACTIVE
Role: Secretary
Appointed on: 07 Mar 2017
Address: 189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, United Kingdom

ASHCROFT, Andrew Thomas ACTIVE
Role: Director
Appointed on: 02 Sep 2019
Country of Residence: England
Date of birth: February 1972
Address: 189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, United Kingdom

BRAMLEY, Leigh Kenneth ACTIVE
Role: Director
Appointed on: 07 May 2001
Country of Residence: England
Date of birth: July 1969
Address: 189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BRAMLEY, Emma Louise ACTIVE

Secretary

07 Mar 2017

189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, United Kingdom

ASHCROFT, Andrew Thomas ACTIVE

Director

02 Sep 2019

England

February 1972

189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, United Kingdom

BRAMLEY, Leigh Kenneth ACTIVE

Director

07 May 2001

England

July 1969

189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, United Kingdom

BRAMLEY, Scott ACTIVE

Director

31 Jan 2008

England

June 1975

189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, United Kingdom

BROWN, Lewis Rutland ACTIVE

Director

02 Jan 2024

Wales

July 1969

189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, United Kingdom

BROWN, Michael Francis ACTIVE

Director

06 Apr 2018

England

March 1972

189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, United Kingdom

HENRY, Derek John ACTIVE

Director

08 Jul 2019

Scotland

March 1964

189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, United Kingdom

MORLEY, Jeffrey Edward ACTIVE

Director

01 Aug 2021

United Kingdom

January 1973

189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, United Kingdom

SHERBURN, Paul John ACTIVE

Director

01 May 2026

England

August 1979

189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, United Kingdom

BRAMLEY, Margaret Lesley RESIGNED

Secretary

07 Mar 2017

189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, United Kingdom

BRAMLEY, Kenneth RESIGNED

Director

13 Oct 2023

United Kingdom

April 1946

189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, United Kingdom

CHAYTOR, Jonathan RESIGNED

Director

29 Sep 2014

United Kingdom

May 1937

188/191, Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ

DEIGHTON, Trevor RESIGNED

Director

28 Jul 1997

June 1946

33 Cheriton Field, Fulwood, Preston, Lancashire, PR2 3WH

DOHERTY, Daniel Patrick RESIGNED

Director

07 May 2001

01 Aug 2015

United Kingdom

February 1946

188/191, Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ

ETHERINGTON, David RESIGNED

Director

25 Oct 1991

June 1960

393 Leyland Road, Penwortham, Preston, Lancashire, PR1 9SS

GREEN, Leslie Malcolm RESIGNED

Director

01 Sep 1997

01 Oct 2012

September 1947

74 Cambridge Drive, Otley, West Yorkshire, LS21 1DD

JAMES, Anthony George RESIGNED

Director

16 Mar 2021

28 Mar 2025

England

March 1979

189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, United Kingdom

RAWLINSON, Michael RESIGNED

Director

01 Feb 2010

05 May 2026

England

June 1962

189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, United Kingdom

READE, Raymond John RESIGNED

Director

01 Jan 1997

31 Dec 1997

March 1955

21 Gawsworth Road, Golborne, Warrington, WA3 3RD