Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Merseylink (Holdings) Limited
- Incorporated
- 18 November 2013 (12 years)
- Industry
- Construction of bridges and tunnels (42130)
- Directors
- Alexandre Aurel Harvey
- Accounts type
- Group
- Region
- North West
- Address
- 9 Howard CourtManor ParkRuncornWA7 1SJ
Officers 6 active
Officer details are public data from the Companies House register.
Harvey, Alexandre Aurel
Director · Appointed 31 October 2025
Canadian
Born June 1990 (36)
Director · Appointed 16 January 2024
American
Born November 1970
Director · Appointed 1 April 2023
British
Born March 1973 (53)
Bulley, Ian
Secretary · Appointed 1 August 2019
Director · Appointed 27 January 2015
American
Born July 1974 (52)
Ellenberg, Volker
Director · Appointed 14 July 2014
German
Born March 1969 (57)
Officer history (24 former)
5 October 2026
Resigned Ourso, Alvin Justin as Director
27 February 2026
Appointed Ourso, Alvin Justin as Director
5 February 2026
Resigned Singh, Vijay Vikram as Director
31 October 2025
Appointed Harvey, Alexandre Aurel as Director
31 October 2025
Resigned Naafs, Albert Hendrik as Director
31 January 2024
16 January 2024
18 August 2023
18 August 2023
Appointed Singh, Vijay Vikram as Director
11 May 2023
5 May 2023
5 May 2023
30 April 2023
1 April 2023
30 November 2022
Appointed Naafs, Albert Hendrik as Director
26 February 2021
2 December 2020
17 March 2020
17 March 2020
1 February 2020
1 August 2019
1 August 2019
1 August 2019
Appointed Bulley, Ian as Secretary
29 November 2018
16 November 2018
27 April 2018
27 February 2017
27 February 2017
13 September 2016
13 September 2016
19 April 2016
19 March 2016
Resigned Vialia Sociedad Gestora De Concesiones De Infraestructuras, S.L.U as Corporate Director
16 December 2015
29 May 2015
27 January 2015
27 January 2015
27 January 2015
14 July 2014
Resigned Fcc Construccion Sa as Corporate Director
14 July 2014
14 July 2014
Appointed Ellenberg, Volker as Director
3 April 2014
Resigned Ellenberg, Volker as Director
3 April 2014
3 April 2014
3 April 2014
14 March 2014
Appointed Vialia Sociedad Gestora De Concesiones De Infraestructuras, S.L.U as Corporate Director
14 March 2014
14 March 2014
Appointed Ellenberg, Volker as Director
14 March 2014
Appointed Fcc Construccion Sa as Corporate Director
14 March 2014
14 March 2014
14 March 2014
14 March 2014
18 November 2013
18 November 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company, Limited By Shares
Reg. no. 08846885
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company, Limited By Shares
Reg. no. 08766379
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Merseylink (Holdings) Limited This company Owns 25–50% of shares
Merseylink (Finance) Limited Owns 75–100% of shares
Merseylink (Issuer) PLC Owns 75–100% of shares
Merseylink Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Termination of appointment of a director | |||
| 11 March 2026 | Appointment of a director | |||
| 26 February 2026 | Confirmation statement with no updates | 16 November 2025 | ||
| 21 February 2026 | Termination of appointment of a director | |||
| 8 December 2025 | Appointment of a director |
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