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MELDRUM LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MELDRUM HOLDINGS (CARLISLE) LTDbeneficial owner 100%→MELDRUM LIMITED
- 1VINCI ENERGIES UK HOLDING LIMITEDbeneficial owner 100%→MELDRUM LIMITED
- 1MELDRUM HOLDINGS (CARLISLE) LTDbeneficial owner 87.5%→MELDRUM LIMITED
- 1VINCI ENERGIES UK HOLDING LIMITEDbeneficial owner 87.5%→MELDRUM LIMITED
- 2Mr Steven Hollidaybeneficial owner 100%→MELDRUM HOLDINGS (CARLISLE) LTD
Company profile· live · Companies House
- Company no.
- 04752009
- Status
- active
- Type
- ltd
- Incorporated
- 2003-05-02
- Registered office
- Old Croft Well Lane, Stanwix, Carlisle, CA3 9BA, United Kingdom
- SIC
- 43210
Officers · 6 active
- HAND, Martin Lesliesecretary · appt 2022-03-15
- HAND, Martin Lesliedirector · British · appt 2022-03-15
- HOLLIDAY, Anna Maedirector · British · appt 2025-10-23
- HOLLIDAY, Gemma Ruthdirector · British · appt 2025-10-23
- HOLLIDAY, Sadie Ellendirector · British · appt 2025-10-23
- HOLLIDAY, Stevendirector · British · appt 2022-03-15
- BUTCHER, Rachael Eden(resigned)secretary · appt 2021-11-25
- HOLLIDAY, Susan(resigned)secretary · British · appt 2003-05-02
- ASHBURTON REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 2003-05-02
- HAND, Martin Leslie(resigned)director · British · appt 2014-01-17
- HOLLIDAY, Steven(resigned)director · British · appt 2003-05-02
- HOLLIDAY, Susan(resigned)director · British · appt 2003-05-02
Beneficial owners · PSC · 1 current
- ■Meldrum Holdings (Carlisle) Limited75–100% sharescorporate PSC · United Kingdom · since 2022-03-15 · trace owners →
- ■Vinci Energies Uk Holding Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-03-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.