MERGON UK LIMITED

MERGON UK LIMITED is an active private limited company, incorporated on 19 December 1966. The nature of the business is Manufacture of other plastic products. The company's registered office is on Roman Road, Blackburn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. MERGON UK LIMITED previously had the company name WELTONHURST LIMITED. The company has 18 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	CENTURION WAY
Address Line 2	ROMAN ROAD INDUSTRIAL ESTATE
Post Town	BLACKBURN
County	LANCASHIRE
Postcode	BB1 2LD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	15/11/2016
Last Made Up Date	18/10/2015

Mortgages

Number of Mortgage Charges	18
Number of Outstanding Charges	2
Number of Satisfied Charges	16
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22290 - Manufacture of other plastic products

Company Name History

From 02/08/2022 onwards:

MERGON UK LIMITED

Prior to 02/08/2022:

WELTONHURST LIMITED

Directors

(The company's officers)

AOIFE BEIRNE

(~43 year old Irish national)

CENTURION WAY, ROMAN ROAD INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE, BB1 2LD

Current Director
Gives occupation as CHIEF TRANSFORMATION OFFICER
Usually resident in IRELAND

Appointed on 02/03/2022

MR PADHRAIC SEAN MCGINN

(~56 year old Irish national)

CENTURION WAY, ROMAN ROAD INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE, BB1 2LD

Current Director
Gives occupation as DIRECTOR
Usually resident in IRELAND

Appointed on 17/11/2023

THOMAS MULLEN

(~57 year old Irish national)

CENTURION WAY, ROMAN ROAD INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE, BB1 2LD

Current Director
Gives occupation as CHIEF COMMERCIAL OFFICER
Usually resident in IRELAND

Appointed on 02/03/2022

SHANE O'KEEFFE

(~43 year old Irish national)

CENTURION WAY, ROMAN ROAD INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE, BB1 2LD

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in IRELAND

Appointed on 02/03/2022

MR PAUL WAREING

(~60 year old British national)

110 WHALLEY ROAD, WILPSHIRE, BLACKBURN, LANCASHIRE, BB1 9LJ

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 22/01/1997

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)