Frp Mercia Holdco Limited
Activities of other holding companies n.e.c. · Nottingham
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-17 · No cessation recorded
Source record 3840270Show 2 ceased records
Mercia Power Response LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2017-06-23 · Ceased 2019-05-17
Source record 14148125Blackmead Infrastructure LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-03-27 · Ceased 2019-05-17
Source record 7038089People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
EW
Edward WilsonResigned director
Resigned 2024-02-21 · 2 yrs · Director
RT
Richard ThompsonResigned director
Resigned 2020-09-25 · 3 yrs · Investment Director
DC
Daniel CambridgeResigned director
Resigned 2019-09-09 · 1 yr · Investment Manager
AL
Andrew LeachResigned director
Resigned 2019-09-09 · 3 yrs · Director
NO
Neil O BrienResigned director
Resigned 2019-09-09 · 3 yrs · Director
PT
Paul TittleyResigned director
Resigned 2019-09-09 · 6 yrs · Commercial Director
GS
Graham ShawResigned director
Resigned 2018-08-24 · 7 yrs · Company Director
GW
Graham WhiteResigned director
Resigned 2017-07-05 · 8 yrs · Ceo
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active