MERLIN INDUSTRIAL PRODUCTS LIMITED

Company summary

Company number: 02906480
Status: ACTIVE
Incorporated / age: 9 March 199432 years
Registered office: Unit 6, The Workshed, Fairpark Road, Liskeard, Cornwall, PL14 4BA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 6 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 14:56 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
Unit 6, The Workshed, Fairpark Road, Liskeard, Cornwall, PL14 4BA, United Kingdom
Nature of business
Other retail sale not in stores, stalls or markets

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIBBENS, Mark Shawn ACTIVE	Director	21 Feb 2024		United Kingdom	February 1963	Meddings Thermalec Ltd, Lee Mill Industrial Estate, Kingsley Way, Ivybridge, Devon, PL21 9LL, England
MEDDINGS, Peter Mckenzie ACTIVE	Director	15 May 2025		England	August 1949	Unit 6, The Workshed, Fairpark Road, Liskeard, Cornwall, PL14 4BA, United Kingdom
MEDDINGS, Yin Fong ACTIVE	Director	15 May 2025		England	August 1952	Unit 6, The Workshed, Fairpark Road, Liskeard, Cornwall, PL14 4BA, United Kingdom
PEACOCK, Georgina Diana ACTIVE	Director	25 Jun 2025		England	July 1989	Unit 6, The Workshed, Fairpark Road, Liskeard, Cornwall, PL14 4BA, United Kingdom
BROAD, Robin Alexander RESIGNED	Secretary	09 Mar 1994	10 Mar 1995			35 Rue St Pierre, Ivybridge, Devon, PL21 0HZ
JILLARD, Keith Ralph RESIGNED	Secretary	01 May 1996	31 Mar 2008			Candara, Church Park Road, Newton Ferrers, Plymouth, PL8 1AZ
WHITE, Ann RESIGNED	Secretary	10 Mar 1995	01 May 1996			57 Ash Grove, Ivybridge, Devon, PL21 0HX
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	09 Mar 1994	09 Mar 1994			229 Nether Street, London, N3 1NT
BROAD, Robin Alexander RESIGNED	Director	09 Mar 1994	10 Mar 1995		October 1957	35 Rue St Pierre, Ivybridge, Devon, PL21 0HZ
LUCKMAN, Stephen Roy RESIGNED	Director	15 Oct 2018	01 Nov 2019	England	April 1953	Meddings Thermalec Ltd, Kingsley Close, Lee Mill Industrial Estate, Ivybridge, PL21 9LL, England
MEDDINGS, Peter Mckenzie RESIGNED	Director	01 May 1996	21 Feb 2024	England	August 1949	Kingsley Close,East Way, Lee Mill Industrial Estate, Ivybridge,Devon, PL21 9LL
WHITE, Ann RESIGNED	Director	01 Jan 2010	10 Feb 2024	France	November 1955	Kingsley Close,East Way, Lee Mill Industrial Estate, Ivybridge,Devon, PL21 9LL
WHITE, Robert RESIGNED	Director	09 Mar 1994	10 Feb 2024	France	February 1959	Kingsley Close,East Way, Lee Mill Industrial Estate, Ivybridge,Devon, PL21 9LL
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	09 Mar 1994	09 Mar 1994			229 Nether Street, London, N3 1NT

DIBBENS, Mark Shawn ACTIVE
Role: Director
Appointed on: 21 Feb 2024
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Meddings Thermalec Ltd, Lee Mill Industrial Estate, Kingsley Way, Ivybridge, Devon, PL21 9LL, England

MEDDINGS, Peter Mckenzie ACTIVE
Role: Director
Appointed on: 15 May 2025
Country of Residence: England
Date of birth: August 1949
Address: Unit 6, The Workshed, Fairpark Road, Liskeard, Cornwall, PL14 4BA, United Kingdom

MEDDINGS, Yin Fong ACTIVE
Role: Director
Appointed on: 15 May 2025
Country of Residence: England
Date of birth: August 1952
Address: Unit 6, The Workshed, Fairpark Road, Liskeard, Cornwall, PL14 4BA, United Kingdom

PEACOCK, Georgina Diana ACTIVE
Role: Director
Appointed on: 25 Jun 2025
Country of Residence: England
Date of birth: July 1989
Address: Unit 6, The Workshed, Fairpark Road, Liskeard, Cornwall, PL14 4BA, United Kingdom

BROAD, Robin Alexander RESIGNED
Role: Secretary
Appointed on: 09 Mar 1994
Resigned on: 10 Mar 1995
Address: 35 Rue St Pierre, Ivybridge, Devon, PL21 0HZ

JILLARD, Keith Ralph RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 31 Mar 2008
Address: Candara, Church Park Road, Newton Ferrers, Plymouth, PL8 1AZ

WHITE, Ann RESIGNED
Role: Secretary
Appointed on: 10 Mar 1995
Resigned on: 01 May 1996
Address: 57 Ash Grove, Ivybridge, Devon, PL21 0HX

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Mar 1994
Resigned on: 09 Mar 1994
Address: 229 Nether Street, London, N3 1NT

BROAD, Robin Alexander RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 10 Mar 1995
Date of birth: October 1957
Address: 35 Rue St Pierre, Ivybridge, Devon, PL21 0HZ

LUCKMAN, Stephen Roy RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 01 Nov 2019
Country of Residence: England
Date of birth: April 1953
Address: Meddings Thermalec Ltd, Kingsley Close, Lee Mill Industrial Estate, Ivybridge, PL21 9LL, England

MEDDINGS, Peter Mckenzie RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 21 Feb 2024
Country of Residence: England
Date of birth: August 1949
Address: Kingsley Close,East Way, Lee Mill Industrial Estate, Ivybridge,Devon, PL21 9LL

WHITE, Ann RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 10 Feb 2024
Country of Residence: France
Date of birth: November 1955
Address: Kingsley Close,East Way, Lee Mill Industrial Estate, Ivybridge,Devon, PL21 9LL

WHITE, Robert RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 10 Feb 2024
Country of Residence: France
Date of birth: February 1959
Address: Kingsley Close,East Way, Lee Mill Industrial Estate, Ivybridge,Devon, PL21 9LL

PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Mar 1994
Resigned on: 09 Mar 1994
Address: 229 Nether Street, London, N3 1NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jul 1996	Satisfied	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
08 Jul 1996	Outstanding
20 Nov 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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