MERIT PROCESS ENGINEERING LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02846918
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 23 August 199333 years
Registered office: 8 Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY, England
Accounts due: 31 March 2026
Confirmation statement due: 6 September 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 14:02 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
8 Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WELLS, Tony ACTIVE	Director	01 Feb 2010		England	September 1964	3, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY
BERRIMAN, Nicola RESIGNED	Secretary	23 Dec 2004	01 Jun 2019			3, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY
THOMPSON, Glenn Anthony RESIGNED	Secretary	23 Aug 1993	23 Dec 2004			46 Kennersdene, Tynemouth, Newcastle Upon Tyne, Tyne & Wear, NE30 2NE
JL NOMINEES TWO LIMITED RESIGNED	Nominee Secretary	23 Aug 1993	23 Aug 1993			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
BERRIMAN, Christopher RESIGNED	Director	01 Feb 2010	05 Mar 2019	United Kingdom	October 1958	3, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY
CHEESMOND, Paul RESIGNED	Director	23 Oct 2006	23 Jan 2009	United Kingdom	June 1950	The Old Manse, Saughtree, Newcastleton, TD9 OSW
DALBY, James Brian RESIGNED	Director	23 Aug 1993	01 Feb 2010	United Kingdom	April 1953	127 Benton Park Road, Four Lane Ends Benton, Newcastle Upon Tyne, Tyne And Wear, NE7 7NB
MCGRADY, Matthew Robert RESIGNED	Director	18 Apr 2010	07 Jan 2026	United Kingdom	August 1970	8, Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY, England
PRATT, Robert James RESIGNED	Director	14 Mar 2011	01 Aug 2012	United Kingdom	December 1956	3, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY
RILEY, Christopher RESIGNED	Director	01 Nov 1994	01 Apr 1997		March 1970	14 Brinkburn, Whitehills, Chester-Le-Street, County Durham, DH2 2UB
THOMPSON, Glenn Anthony RESIGNED	Director	01 Nov 1994	01 Feb 2010	United Kingdom	February 1959	46 Kennersdene, Tynemouth, Newcastle Upon Tyne, Tyne & Wear, NE30 2NE
JL NOMINEES ONE LIMITED RESIGNED	Nominee Director	23 Aug 1993	23 Aug 1993			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

WELLS, Tony ACTIVE
Role: Director
Appointed on: 01 Feb 2010
Country of Residence: England
Date of birth: September 1964
Address: 3, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY

BERRIMAN, Nicola RESIGNED
Role: Secretary
Appointed on: 23 Dec 2004
Resigned on: 01 Jun 2019
Address: 3, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY

THOMPSON, Glenn Anthony RESIGNED
Role: Secretary
Appointed on: 23 Aug 1993
Resigned on: 23 Dec 2004
Address: 46 Kennersdene, Tynemouth, Newcastle Upon Tyne, Tyne & Wear, NE30 2NE

JL NOMINEES TWO LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Aug 1993
Resigned on: 23 Aug 1993
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

BERRIMAN, Christopher RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 05 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 3, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY

CHEESMOND, Paul RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 23 Jan 2009
Country of Residence: United Kingdom
Date of birth: June 1950
Address: The Old Manse, Saughtree, Newcastleton, TD9 OSW

DALBY, James Brian RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 01 Feb 2010
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 127 Benton Park Road, Four Lane Ends Benton, Newcastle Upon Tyne, Tyne And Wear, NE7 7NB

MCGRADY, Matthew Robert RESIGNED
Role: Director
Appointed on: 18 Apr 2010
Resigned on: 07 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 8, Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY, England

PRATT, Robert James RESIGNED
Role: Director
Appointed on: 14 Mar 2011
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 3, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY

RILEY, Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 01 Apr 1997
Date of birth: March 1970
Address: 14 Brinkburn, Whitehills, Chester-Le-Street, County Durham, DH2 2UB

THOMPSON, Glenn Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 01 Feb 2010
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 46 Kennersdene, Tynemouth, Newcastle Upon Tyne, Tyne & Wear, NE30 2NE

JL NOMINEES ONE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Aug 1993
Resigned on: 23 Aug 1993
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2004	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)
26 Mar 2004	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 Apr 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)
16 Apr 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)
14 Jun 2002	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)
09 Jan 2001	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 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1995	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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