Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Ihc Merwede UK Limited
- Incorporated
- 17 December 2007 (18 years)
- Previously known as
- Dunwilco (1515) Limited (until 6 March 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- North East
- Address
- 71 Grey StreetNewcastle Upon TyneNE1 6EF
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
Dutch
Born July 1969 (57)
Dutch
Born April 1966 (60)
Officer history (23 former)
1 October 2026
1 October 2026
18 July 2024
18 July 2024
8 November 2023
7 November 2023
7 November 2023
17 March 2023
1 October 2022
26 January 2022
1 January 2022
1 January 2022
30 December 2021
30 December 2021
29 July 2020
1 May 2020
14 April 2020
Resigned Briggs, Andrew as Secretary
23 July 2019
23 July 2019
21 February 2018
Appointed Briggs, Andrew as Secretary
21 February 2018
Resigned Pattison, Philip as Secretary
19 August 2016
Appointed Pattison, Philip as Secretary
19 August 2016
Resigned Salvesen, George Neil Turnbull as Secretary
27 November 2015
3 September 2014
Resigned Brok, Mark as Director
8 April 2014
22 December 2011
Appointed Brok, Mark as Director
22 December 2011
9 November 2011
Resigned Whitehouse, David as Secretary
9 November 2011
Appointed Salvesen, George Neil Turnbull as Secretary
12 August 2011
20 July 2011
Appointed Whitehouse, David as Secretary
20 July 2011
1 July 2011
20 January 2011
20 January 2011
Resigned Boer, John Patrick Sebastian as Director
22 October 2008
Appointed Boer, John Patrick Sebastian as Director
22 October 2008
22 October 2008
22 October 2008
Resigned Brouwer, Frederik as Director
22 October 2008
Resigned Hamers, Govert Leonardus Maria as Director
7 May 2008
7 May 2008
6 March 2008
Appointed Brouwer, Frederik as Director
6 March 2008
Appointed Hamers, Govert Leonardus Maria as Director
6 March 2008
17 December 2007
17 December 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Ihc Merwede UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
11 December 2018
Ceased Ihc Merwede Guernsey — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 30 March 2026 | All of the property or undertaking has been released from a charge | |||
| 30 March 2026 | All of the property or undertaking has been released from a charge | |||
| 30 March 2026 | All of the property or undertaking has been released from a charge | |||
| 19 February 2026 | Confirmation statement with no updates | 17 December 2025 |
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