MERLYN INDUSTRIES U.K. LIMITED

Company summary

Company number: 03906029
Status: ACTIVE
Incorporated / age: 13 January 200026 years
Registered office: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Accounts due: 31 December 2026
Confirmation statement due: 31 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 18:18 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
Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Nature of business
Wholesale of hardware, plumbing and heating equipment and supplies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINS, Richard Hawke ACTIVE	Secretary	23 Nov 2017				Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
COLLINS, Richard Hawke ACTIVE	Director	23 Nov 2017		England	December 1962	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, United Kingdom
EYRE, James David ACTIVE	Director	01 Aug 2021		England	June 1976	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
HAMER, Andrew ACTIVE	Director	12 Nov 2021		England	August 1982	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
WILLCOCKS, Thomas John ACTIVE	Director	01 Apr 2023		England	June 1970	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
HOYNE, Michael Joseph RESIGNED	Secretary	13 Jan 2000	01 Jan 2017			Carrickmourne, Thomastown, Kilkenny, Ireland
KILCOMMONS, Michael RESIGNED	Secretary	01 Jan 2017	23 Nov 2017			3 The Grove, Weir View, Kilkenny, Ireland
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	13 Jan 2000	13 Jan 2000			Victoria House, 64 Paul Street, London, EC2A 4NG
DAVIES, Neil Dana RESIGNED	Director	28 Apr 2000	24 Jul 2009		November 1964	Pinch Pennie Cottage, 8 Manor Farm Court, Huggate, East Yorkshire, YO42 1TQ
HOYNE, Catherine RESIGNED	Director	13 Jan 2000	23 Nov 2017		November 1950	Carrickmourne, Thomastown, Kilkenny, Ireland, IRISH
HOYNE, Michael Joseph RESIGNED	Director	13 Jan 2000	23 Nov 2017		March 1950	Carrickmourne, Thomastown, Kilkenny, Ireland
KELSALL, Nicholas Paul RESIGNED	Director	23 Nov 2017	31 Mar 2023	United Kingdom	December 1956	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, United Kingdom
MURRAY, Daniel RESIGNED	Director	10 May 2004	10 Nov 2004		November 1958	49 Fortfield Road, Terenure, Dublin 6w, IRISH
SIDELL, Robert James RESIGNED	Director	01 May 2018	12 Nov 2021	England	March 1976	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
SMITH, Shaun Michael RESIGNED	Director	23 Nov 2017	01 Aug 2021	United Kingdom	January 1961	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, United Kingdom
SODEN, Charlie RESIGNED	Director	01 Jul 2011	23 Nov 2017	Ireland	March 1959	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
VAUGHN, Mathew Gareth RESIGNED	Director	23 Nov 2017	01 May 2018	United Kingdom	December 1976	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, United Kingdom
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	13 Jan 2000	13 Jan 2000			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	13 Jan 2000	13 Jan 2000			Victoria House, 64 Paul Street, London, EC2A 4NG

COLLINS, Richard Hawke ACTIVE
Role: Secretary
Appointed on: 23 Nov 2017
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

COLLINS, Richard Hawke ACTIVE
Role: Director
Appointed on: 23 Nov 2017
Country of Residence: England
Date of birth: December 1962
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, United Kingdom

EYRE, James David ACTIVE
Role: Director
Appointed on: 01 Aug 2021
Country of Residence: England
Date of birth: June 1976
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

HAMER, Andrew ACTIVE
Role: Director
Appointed on: 12 Nov 2021
Country of Residence: England
Date of birth: August 1982
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

WILLCOCKS, Thomas John ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: June 1970
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

HOYNE, Michael Joseph RESIGNED
Role: Secretary
Appointed on: 13 Jan 2000
Resigned on: 01 Jan 2017
Address: Carrickmourne, Thomastown, Kilkenny, Ireland

KILCOMMONS, Michael RESIGNED
Role: Secretary
Appointed on: 01 Jan 2017
Resigned on: 23 Nov 2017
Address: 3 The Grove, Weir View, Kilkenny, Ireland

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jan 2000
Resigned on: 13 Jan 2000
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

DAVIES, Neil Dana RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 24 Jul 2009
Date of birth: November 1964
Address: Pinch Pennie Cottage, 8 Manor Farm Court, Huggate, East Yorkshire, YO42 1TQ

HOYNE, Catherine RESIGNED
Role: Director
Appointed on: 13 Jan 2000
Resigned on: 23 Nov 2017
Date of birth: November 1950
Address: Carrickmourne, Thomastown, Kilkenny, Ireland, IRISH

HOYNE, Michael Joseph RESIGNED
Role: Director
Appointed on: 13 Jan 2000
Resigned on: 23 Nov 2017
Date of birth: March 1950
Address: Carrickmourne, Thomastown, Kilkenny, Ireland

KELSALL, Nicholas Paul RESIGNED
Role: Director
Appointed on: 23 Nov 2017
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, United Kingdom

MURRAY, Daniel RESIGNED
Role: Director
Appointed on: 10 May 2004
Resigned on: 10 Nov 2004
Date of birth: November 1958
Address: 49 Fortfield Road, Terenure, Dublin 6w, IRISH

SIDELL, Robert James RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 12 Nov 2021
Country of Residence: England
Date of birth: March 1976
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

SMITH, Shaun Michael RESIGNED
Role: Director
Appointed on: 23 Nov 2017
Resigned on: 01 Aug 2021
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, United Kingdom

SODEN, Charlie RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 23 Nov 2017
Country of Residence: Ireland
Date of birth: March 1959
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

VAUGHN, Mathew Gareth RESIGNED
Role: Director
Appointed on: 23 Nov 2017
Resigned on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, United Kingdom

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jan 2000
Resigned on: 13 Jan 2000
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jan 2000
Resigned on: 13 Jan 2000
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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