MEREBROOK CONSULTING LIMITED

Company summary

Company number: 02740216
Status: ACTIVE
Incorporated / age: 17 August 199234 years
Registered office: Cromford Mills Mill Lane, Cromford, Matlock, Derbyshire, DE4 3RQ, England
Accounts due: 30 September 2026
Confirmation statement due: 31 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 14:28 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
Cromford Mills Mill Lane, Cromford, Matlock, Derbyshire, DE4 3RQ, England
Nature of business
Engineering related scientific and technical consulting activities
Environmental consulting activities
Previous company names
IDOM MEREBROOK LIMITED
MEREBROOK CONSULTING LIMITED
MEREBROOK HOLDINGS LIMITED
CRAWTE-PEARSON HOLDINGS LIMITED
MEREBROOK ASSOCIATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Simon John ACTIVE	Director	24 Feb 2006		England	December 1962	Cromford Mills, Mill Lane, Cromford, Matlock, Derbyshire, DE4 3RQ, England
GLAVIN, Robert James ACTIVE	Director	01 Jan 2025		England	November 1974	Cromford Mills, Mill Lane, Cromford, Matlock, Derbyshire, DE4 3RQ, United Kingdom
JONES, Amy ACTIVE	Director	16 Sep 2025		United Kingdom	February 1986	Cromford Mills, Mill Lane, Cromford, Matlock, Derbyshire, DE4 3RQ, England
LAVENDER, Mark Alan ACTIVE	Director	07 Aug 2025		Spain	March 1970	Cromford Mills, Mill Lane, Cromford, Matlock, Derbyshire, DE4 3RQ, England
PASCUAL SUAREZ, Alberto RESIGNED	Secretary	01 Jan 2025	07 Aug 2025			Cromford Mills, Mill Lane, Cromford, Matlock, Derbyshire, DE4 3RQ, United Kingdom
PEARSON, Gillian Gwendoline RESIGNED	Secretary	17 Aug 1992	24 Feb 2006			Braeside Brittons Hill, Kenardington, Ashford, Kent, TN26 2NF
RICE, Eleanor Joy RESIGNED	Secretary	24 Feb 2006	03 Oct 2019			12, Broad Walk, Darley Dale, Matlock, Derbyshire, DE4 2TT, England
C & M SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Aug 1992	17 Aug 1992			PO BOX 55, 7 Spa Road, London, SE16 3QP
BRADBURY, Mark RESIGNED	Director	24 Feb 2006	23 Jul 2008		January 1961	27 Rangewood Road, South Normanton, Derbyshire, DE55 3BS
CARTER, Robin RESIGNED	Director	24 Feb 2006	23 Jul 2008		October 1967	6 Middleton Avenue, Sidcup, Kent, DA14 6JH
GOMEZ VILLARINO, Mauricio RESIGNED	Director	07 Jun 2021	22 Jan 2024	Spain	November 1972	Idom, Avda. Monasterio De El Escorial 4, 28049, Madird, Spain
HUISH, Nigel Peter RESIGNED	Director	24 Feb 2006	31 Dec 2024	England	December 1962	16 Chapel Hill, Cromford, Matlock, Derbyshire, DE4 3QG
NICHOLLS, Kevin RESIGNED	Director	24 Feb 2006	11 Apr 2007		June 1956	122 Brushfield Road, Linacre Woods, Chesterfield, Derbyshire, S40 4XE
PEARSON, Charles Frederick Crawte RESIGNED	Director	01 Jan 1997	24 Feb 2006		June 1945	Braeside, Brittons Hill Kenardington, Ashford, Kent, TN26 2NF
PEARSON, Gillian Gwendoline RESIGNED	Director	17 Aug 1992	31 Dec 1996		May 1951	44 Barnwell Lane, Cromford, Matlock, Derbyshire, DE4 3QY
PEARSON, Matthew Nicholas Crawte RESIGNED	Director	17 Aug 1992	11 Apr 2007		June 1974	Boundary Oak, Appledore, Ashford, Kent, TN26 2BP
QUEREJETA SAN SEBASTIAN, Fernando RESIGNED	Director	23 Jul 2008	10 Feb 2017	Spain	August 1943	Puente De Duesto 13, 4 B - Escalera B, Bilbao, Vizcaya 48014, Spain
RAMIREZ LLORENTE, Ramon RESIGNED	Director	14 Jun 2017	07 Jun 2021	Spain	August 1973	Cromford Mills, Mill Lane, Cromford, Matlock, Derbyshire, DE4 3RQ, England
RENOBALES BARBIER, Miguel RESIGNED	Director	23 Jul 2008	07 Aug 2025	Spain	September 1962	Colon De Larreategui No.50 - 5 Dcha, Bilbao, Vizcaya 48010, Spain
REY CEPEDA, Alvaro RESIGNED	Director	14 Feb 2017	07 Aug 2025	Spain	April 1967	8, Monte Elorriaga 8, Bajo A, 48014 Bilbao, Spain
RODRIGUEZ LLOPIS, Luis RESIGNED	Director	23 Jul 2008	07 Aug 2025	Spain	June 1961	Simon Bolivar Street 11, 4 C,, Bilbao, Vizcaya 48010, Spain
TURNER, Michelle RESIGNED	Director	24 Feb 2006	11 Apr 2007		October 1974	12 Down Hall Road, Rayleigh, Essex, SS6 9LY
C & M REGISTRARS LIMITED RESIGNED	Nominee Director	17 Aug 1992	17 Aug 1992			PO BOX 55, 7 Spa Road, London, SE16 3QP

EDWARDS, Simon John ACTIVE
Role: Director
Appointed on: 24 Feb 2006
Country of Residence: England
Date of birth: December 1962
Address: Cromford Mills, Mill Lane, Cromford, Matlock, Derbyshire, DE4 3RQ, England

GLAVIN, Robert James ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: November 1974
Address: Cromford Mills, Mill Lane, Cromford, Matlock, Derbyshire, DE4 3RQ, United Kingdom

JONES, Amy ACTIVE
Role: Director
Appointed on: 16 Sep 2025
Country of Residence: United Kingdom
Date of birth: February 1986
Address: Cromford Mills, Mill Lane, Cromford, Matlock, Derbyshire, DE4 3RQ, England

LAVENDER, Mark Alan ACTIVE
Role: Director
Appointed on: 07 Aug 2025
Country of Residence: Spain
Date of birth: March 1970
Address: Cromford Mills, Mill Lane, Cromford, Matlock, Derbyshire, DE4 3RQ, England

PASCUAL SUAREZ, Alberto RESIGNED
Role: Secretary
Appointed on: 01 Jan 2025
Resigned on: 07 Aug 2025
Address: Cromford Mills, Mill Lane, Cromford, Matlock, Derbyshire, DE4 3RQ, United Kingdom

PEARSON, Gillian Gwendoline RESIGNED
Role: Secretary
Appointed on: 17 Aug 1992
Resigned on: 24 Feb 2006
Address: Braeside Brittons Hill, Kenardington, Ashford, Kent, TN26 2NF

RICE, Eleanor Joy RESIGNED
Role: Secretary
Appointed on: 24 Feb 2006
Resigned on: 03 Oct 2019
Address: 12, Broad Walk, Darley Dale, Matlock, Derbyshire, DE4 2TT, England

C & M SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Aug 1992
Resigned on: 17 Aug 1992
Address: PO BOX 55, 7 Spa Road, London, SE16 3QP

BRADBURY, Mark RESIGNED
Role: Director
Appointed on: 24 Feb 2006
Resigned on: 23 Jul 2008
Date of birth: January 1961
Address: 27 Rangewood Road, South Normanton, Derbyshire, DE55 3BS

CARTER, Robin RESIGNED
Role: Director
Appointed on: 24 Feb 2006
Resigned on: 23 Jul 2008
Date of birth: October 1967
Address: 6 Middleton Avenue, Sidcup, Kent, DA14 6JH

GOMEZ VILLARINO, Mauricio RESIGNED
Role: Director
Appointed on: 07 Jun 2021
Resigned on: 22 Jan 2024
Country of Residence: Spain
Date of birth: November 1972
Address: Idom, Avda. Monasterio De El Escorial 4, 28049, Madird, Spain

HUISH, Nigel Peter RESIGNED
Role: Director
Appointed on: 24 Feb 2006
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: December 1962
Address: 16 Chapel Hill, Cromford, Matlock, Derbyshire, DE4 3QG

NICHOLLS, Kevin RESIGNED
Role: Director
Appointed on: 24 Feb 2006
Resigned on: 11 Apr 2007
Date of birth: June 1956
Address: 122 Brushfield Road, Linacre Woods, Chesterfield, Derbyshire, S40 4XE

PEARSON, Charles Frederick Crawte RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 24 Feb 2006
Date of birth: June 1945
Address: Braeside, Brittons Hill Kenardington, Ashford, Kent, TN26 2NF

PEARSON, Gillian Gwendoline RESIGNED
Role: Director
Appointed on: 17 Aug 1992
Resigned on: 31 Dec 1996
Date of birth: May 1951
Address: 44 Barnwell Lane, Cromford, Matlock, Derbyshire, DE4 3QY

PEARSON, Matthew Nicholas Crawte RESIGNED
Role: Director
Appointed on: 17 Aug 1992
Resigned on: 11 Apr 2007
Date of birth: June 1974
Address: Boundary Oak, Appledore, Ashford, Kent, TN26 2BP

QUEREJETA SAN SEBASTIAN, Fernando RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 10 Feb 2017
Country of Residence: Spain
Date of birth: August 1943
Address: Puente De Duesto 13, 4 B - Escalera B, Bilbao, Vizcaya 48014, Spain

RAMIREZ LLORENTE, Ramon RESIGNED
Role: Director
Appointed on: 14 Jun 2017
Resigned on: 07 Jun 2021
Country of Residence: Spain
Date of birth: August 1973
Address: Cromford Mills, Mill Lane, Cromford, Matlock, Derbyshire, DE4 3RQ, England

RENOBALES BARBIER, Miguel RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 07 Aug 2025
Country of Residence: Spain
Date of birth: September 1962
Address: Colon De Larreategui No.50 - 5 Dcha, Bilbao, Vizcaya 48010, Spain

REY CEPEDA, Alvaro RESIGNED
Role: Director
Appointed on: 14 Feb 2017
Resigned on: 07 Aug 2025
Country of Residence: Spain
Date of birth: April 1967
Address: 8, Monte Elorriaga 8, Bajo A, 48014 Bilbao, Spain

RODRIGUEZ LLOPIS, Luis RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 07 Aug 2025
Country of Residence: Spain
Date of birth: June 1961
Address: Simon Bolivar Street 11, 4 C,, Bilbao, Vizcaya 48010, Spain

TURNER, Michelle RESIGNED
Role: Director
Appointed on: 24 Feb 2006
Resigned on: 11 Apr 2007
Date of birth: October 1974
Address: 12 Down Hall Road, Rayleigh, Essex, SS6 9LY

C & M REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Aug 1992
Resigned on: 17 Aug 1992
Address: PO BOX 55, 7 Spa Road, London, SE16 3QP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 May 2005	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)
07 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2003	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)
08 Sep 2000	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)
21 Feb 2000	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)
30 Oct 1998	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)
06 Mar 1998	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

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