MERLIN DIESEL HOLDINGS LIMITED

Company summary

Company number: 11267668
Status: ACTIVE
Incorporated / age: 21 March 20188 years
Registered office: 189/191 Bradkirk Place Walton Summit, Preston, Lancashire, PR5 8AJ, England
Accounts due: 30 April 2027
Confirmation statement due: 3 April 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 05:43 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, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAMLEY, Emily Calderon ACTIVE	Secretary	18 Apr 2018				189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, England
ASHCROFT, Andrew Thomas ACTIVE	Director	02 Sep 2019		England	February 1972	189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, England
BRAMLEY, Leigh Kenneth ACTIVE	Director	21 Mar 2018		England	July 1969	189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, England
BRAMLEY, Scott ACTIVE	Director	21 Mar 2018		England	June 1975	189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, England
BROWN, Michael Francis ACTIVE	Director	18 Apr 2018		England	March 1972	188/191 Bradkirk Place, Walton Summit, Preston, 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, England
MORLEY, Jeffrey Edward ACTIVE	Director	05 Sep 2018		United Kingdom	January 1973	189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, England
SHERBURN, Paul John ACTIVE	Director	01 May 2026		England	August 1979	189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, England
BRAMLEY, Kenneth RESIGNED	Director	18 Apr 2018	13 Oct 2023	United Kingdom	April 1946	189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, England
JAMES, Anthony George RESIGNED	Director	16 Mar 2021	28 Mar 2025	England	March 1979	189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, England
RAWLINSON, Michael RESIGNED	Director	18 Apr 2018	05 May 2026	England	June 1962	189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, England

BRAMLEY, Emily Calderon ACTIVE
Role: Secretary
Appointed on: 18 Apr 2018
Address: 189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, England

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, England

BRAMLEY, Leigh Kenneth ACTIVE
Role: Director
Appointed on: 21 Mar 2018
Country of Residence: England
Date of birth: July 1969
Address: 189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, England

BRAMLEY, Scott ACTIVE
Role: Director
Appointed on: 21 Mar 2018
Country of Residence: England
Date of birth: June 1975
Address: 189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, England

BROWN, Michael Francis ACTIVE
Role: Director
Appointed on: 18 Apr 2018
Country of Residence: England
Date of birth: March 1972
Address: 188/191 Bradkirk Place, Walton Summit, Preston, PR5 8AJ, United Kingdom

HENRY, Derek John ACTIVE
Role: Director
Appointed on: 08 Jul 2019
Country of Residence: Scotland
Date of birth: March 1964
Address: 189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, England

MORLEY, Jeffrey Edward ACTIVE
Role: Director
Appointed on: 05 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, England

SHERBURN, Paul John ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: August 1979
Address: 189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, England

BRAMLEY, Kenneth RESIGNED
Role: Director
Appointed on: 18 Apr 2018
Resigned on: 13 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, England

JAMES, Anthony George RESIGNED
Role: Director
Appointed on: 16 Mar 2021
Resigned on: 28 Mar 2025
Country of Residence: England
Date of birth: March 1979
Address: 189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, England

RAWLINSON, Michael RESIGNED
Role: Director
Appointed on: 18 Apr 2018
Resigned on: 05 May 2026
Country of Residence: England
Date of birth: June 1962
Address: 189/191 Bradkirk Place, Walton Summit, Preston, Lancashire, PR5 8AJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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