MERRYDOWN PLC

Overview

Company Name	MERRYDOWN PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00424215
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1946

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERRYDOWN PLC?

Manufacture of cider and other fruit wines (11030) / Manufacturing
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing

Where is MERRYDOWN PLC located?

Registered Office Address	c/o MANDERSON HOUSE 5230 Valiant Court Delta Way Brockworth GL3 4FE Gloucester
Undeliverable Registered Office Address	No

What were the previous names of MERRYDOWN PLC?

Previous Company Names
Company Name	From	Until
MERRYDOWN WINE PUBLIC LIMITED COMPANY	Nov 22, 1946	Nov 22, 1946

What are the latest accounts for MERRYDOWN PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 27, 2024

What is the status of the latest confirmation statement for MERRYDOWN PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for MERRYDOWN PLC?

Filings
Date	Description	Document	Type
Oct 15, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Sep 17, 2025	Termination of appointment of Joseph Sloan as a director on Sep 04, 2025	1 pages	TM01

Jun 27, 2025	Full accounts made up to Dec 27, 2024	26 pages	AA

May 07, 2025	Appointment of Mrs Bernadette Orr as a secretary on May 01, 2025	2 pages	AP03

May 07, 2025	Termination of appointment of Arthur William Richmond as a director on May 01, 2025	1 pages	TM01

May 07, 2025	Termination of appointment of Arthur William Richmond as a secretary on May 01, 2025	1 pages	TM02

Feb 06, 2025	Appointment of Mr Paul Matthew Gillow as a director on Jan 13, 2025	2 pages	AP01

Oct 11, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Jul 05, 2024	Full accounts made up to Dec 29, 2023	26 pages	AA

Jun 21, 2024	Appointment of Mrs Bernadette Orr as a director on May 21, 2024	2 pages	AP01

Apr 30, 2024	Termination of appointment of Damian Mccarney as a director on Apr 30, 2024	1 pages	TM01

Jan 10, 2024	Appointment of Mr Damian Mccarney as a director on Jan 02, 2024	2 pages	AP01

Oct 20, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Termination of appointment of Elaine Birchall as a director on Jul 31, 2023	1 pages	TM01

Jul 10, 2023	Full accounts made up to Dec 30, 2022	26 pages	AA

Oct 03, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Oct 13, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Full accounts made up to Jan 01, 2021	25 pages	AA

Oct 05, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Full accounts made up to Jan 03, 2020	25 pages	AA

Oct 04, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Jul 01, 2019	Full accounts made up to Dec 28, 2018	24 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Jun 30, 2018	Full accounts made up to Dec 29, 2017	24 pages	AA

View All Filings

Who are the officers of MERRYDOWN PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ORR, Bernadette c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230	May 01, 2025		Secretary	c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230				335524820001
GILLOW, Paul Matthew c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230	Jan 13, 2025		Director	c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230	England	British	1980-1	332046910001
ORR, Bernadette Marie c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230	May 21, 2024		Director	c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230	Northern Ireland	Irish	1983-7	324315980001
BURKE, Stephen Pierre Burwood Station Road TN5 6RT Wadhurst East Sussex	Oct 30, 1995	Aug 19, 1997	Secretary	Burwood Station Road TN5 6RT Wadhurst East Sussex		British		41900020001
DINNIS, Michael John 68 Dale Avenue BN6 8LS Hassocks West Sussex	Aug 19, 1997	May 03, 2005	Secretary	68 Dale Avenue BN6 8LS Hassocks West Sussex		British		54396960001
FITCH, Colin Digby Thomas The Coach House Melbourn Road SG8 7DB Royston Herts	Mar 25, 1994	Sep 30, 1995	Secretary	The Coach House Melbourn Road SG8 7DB Royston Herts		British		36410190001
HOWARD, Richard Michael c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230	May 04, 2005	Nov 26, 2010	Secretary	c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230		British		63853140001
O'DRISCOLL, Michael John 15 Wilman Road TN4 9AJ Tunbridge Wells Kent		Mar 25, 1994	Secretary	15 Wilman Road TN4 9AJ Tunbridge Wells Kent		British		130556980001
RICHMOND, Arthur William c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230	Nov 26, 2010	May 01, 2025	Secretary	c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230				155981640001
BIRCHALL, Elaine c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230	Dec 30, 2014	Jul 31, 2023	Director	c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230	Northern Ireland	Irish	1966-5	193759760001
BOLT, Kevin Ronald 5 Woodland Avenue SL4 4AG Windsor Berkshire	Feb 15, 1999	Jun 15, 2000	Director	5 Woodland Avenue SL4 4AG Windsor Berkshire	United Kingdom	British	1957-4	127710580001
BURKE, Stephen Pierre Burwood Station Road TN5 6RT Wadhurst East Sussex	Apr 11, 1994	Aug 19, 1997	Director	Burwood Station Road TN5 6RT Wadhurst East Sussex		British	1959-8	41900020001
CARR, Christopher Philip c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230		May 31, 2011	Director	c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230	United Kingdom	British	1951-2	275190930001
DINNIS, Michael John 68 Dale Avenue BN6 8LS Hassocks West Sussex	Aug 19, 1997	May 04, 2005	Director	68 Dale Avenue BN6 8LS Hassocks West Sussex		British	1951-7	54396960001
FITCH, Colin Digby Thomas The Coach House Melbourn Road SG8 7DB Royston Herts	Oct 01, 1993	Jun 18, 1998	Director	The Coach House Melbourn Road SG8 7DB Royston Herts		British	1934-1	36410190001
FREER, Nigel Rodney The Drey 12 Lakewood Road Chandlers Ford SO53 1ES Eastleigh Hampshire	Jun 18, 1998	May 04, 2005	Director	The Drey 12 Lakewood Road Chandlers Ford SO53 1ES Eastleigh Hampshire	United Kingdom	British	1952-1	59149820004
HOOPER, Roy John 20 Conway Road Wimbledon SW20 8PA London		Sep 30, 1995	Director	20 Conway Road Wimbledon SW20 8PA London		British	1922-9	61317460001
HOWARD, Richard Michael c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230	May 04, 2005	Dec 31, 2014	Director	c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230	United Kingdom	British	1958-1	63853140001
HOWIE, Robert Alexander London House High Street TN20 6AQ Mayfield East Sussex		May 29, 1996	Director	London House High Street TN20 6AQ Mayfield East Sussex		British	1952-2	39265450001
JACKSON, John Andrew 7 Hill Court 34 Highgate West Hill Highgate N6 6NU London	Jun 18, 1998	May 03, 2005	Director	7 Hill Court 34 Highgate West Hill Highgate N6 6NU London	United Kingdom	British	1950-2	6810690002
MCCARNEY, Damian c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230	Jan 02, 2024	Apr 30, 2024	Director	c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230	Northern Ireland	Irish	1968-5	194135730001
MILLMAN, Paul Edward Alderbrook House Alice Bright Lane TN6 3SQ Crowborough East Sussex		Jun 18, 1998	Director	Alderbrook House Alice Bright Lane TN6 3SQ Crowborough East Sussex	England	British	1946-6	31845400001
MONRO, Peter Alexander Seton Old Tanyard Farm Wisborough Green RH14 OBH Billingshurst West Sussex		Jun 18, 1998	Director	Old Tanyard Farm Wisborough Green RH14 OBH Billingshurst West Sussex		British	1929-11	25751170001
NASH, Andrew John Cheddon Corner Cheddon Fitzpaine TA2 8LB Taunton Somerset	Jan 05, 1998	May 03, 2005	Director	Cheddon Corner Cheddon Fitzpaine TA2 8LB Taunton Somerset	England	British	1957-5	53544690001
NEAME, Robert Harry Beale Dane Court Farmhouse Kits Hill Selling ME13 9QP Faversham Kent	Jun 18, 1998	Jul 29, 2004	Director	Dane Court Farmhouse Kits Hill Selling ME13 9QP Faversham Kent	United Kingdom	British	1934-2	1511740001
NIBLETT, Ronald William Glen Lodge Priory Close East Farleigh ME15 0EY Maidstone Kent		Sep 25, 1995	Director	Glen Lodge Priory Close East Farleigh ME15 0EY Maidstone Kent		British	1925-8	2449620001
O'DRISCOLL, Michael John 15 Wilman Road TN4 9AJ Tunbridge Wells Kent		Mar 25, 1994	Director	15 Wilman Road TN4 9AJ Tunbridge Wells Kent	England	British	1952-6	130556980001
PURDEY, Charles James Richard Gainsborough House Waldron TN21 0NL Heathfield East Sussex		Jun 18, 1998	Director	Gainsborough House Waldron TN21 0NL Heathfield East Sussex	England	British	1942-2	3026580001
RICHMOND, Arthur William c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230	Nov 26, 2010	May 01, 2025	Director	c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230	Northern Ireland	British	1966-5	155982720001
RUTHERFORD, Alan Ingleton Court Fielden Road TN6 1TR Crowborough East Sussex	Jul 12, 1993	Jul 31, 1997	Director	Ingleton Court Fielden Road TN6 1TR Crowborough East Sussex		British	1952-2	36542570001
SALTERS, William Geofrey Manderson Fortlodge 9 Fort Road BT19 1LD Helens Bay County Down	May 04, 2005	Dec 31, 2009	Director	Fortlodge 9 Fort Road BT19 1LD Helens Bay County Down	United Kingdom	British	1944-5	102109810001
SLOAN, Joseph c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230	May 04, 2005	Sep 04, 2025	Director	c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230	Northern Ireland	British	1946-7	105253060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERRYDOWN PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Shs Group Ltd

Apr 06, 2016

199 Airport Road West

BT3 9ED Belfast

Shs House

Northern Ireland

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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