Website & contact details
- Group website
- The site of this company’s group or brand.
Merronbrook Limited
- Incorporated
- 30 October 1979 (47 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Philip DuffAndy GibsonPaul Ilnicki
- Owned by
- Graham Sydney Cowdery
- Accounts type
- Full
- Region
- South East
- Address
- Merronbrook Ltd Hazeley BottomHartley WintneyHookRG27 8LU
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Duff, Philip
Director · Appointed 1 April 2021
British
Born November 1977
Gibson, Andy
Director · Appointed 1 April 2021
British
Born February 1974 (52)
Ilnicki, Paul
Director · Appointed 1 April 2021
British
Born July 1978 (48)
Duff, Alexander
Director · Appointed 1 April 2004
British
Born February 1975 (51)
British
Officer history (5 former)
1 April 2021
Appointed Duff, Philip as Director
1 April 2021
Appointed Gibson, Andy as Director
1 April 2021
Appointed Ilnicki, Paul as Director
1 April 2021
Resigned Strong, Alistair Hallett as Director
1 April 2021
Resigned Linge, Steven John as Director
1 April 2007
Appointed Strong, Alistair Hallett as Director
1 April 2007
1 April 2007
Resigned Duff, Keith Henry as Director
6 September 2004
Resigned Batten, Elizabeth Eileen as Director
1 April 2004
Appointed Duff, Alexander as Director
1 April 1993
Appointed Batten, Elizabeth Eileen as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1943 (83)
Alexander Duff
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1975 (51)
Former controllers (1)
31 March 2026
Ceased Keith Henry Duff — Has significant influence or control
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 March 2026 | ||
| 31 July 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 10 June 2026 | Cessation of a person with significant control | |||
| 28 December 2025 | Full accounts | 31 March 2025 | ||
| 29 July 2025 | Confirmation statement with no updates | 16 July 2025 |
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