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Nom

Mears Group PLC

Adresse
1390 Montpellier Court
Gloucester Business Park
Brockworth
Gloucester
GL3 4AH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address 2nd Floor Unit 5220 Valiant Court
Brockworth
GL3 4FE
Société Numéro de Registre 03232863 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Officers (11)

Source: Companies House
Clarke, Jim Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 02/07/2019 Date of Birth: 03/1960 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
Critchley, Lucas Jordan Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Lockwood, Angela Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 07/1962 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
Smith, Andrew Christopher Melville Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 09/03/2007 Date of Birth: 06/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
Unwin, Julia Gloucester Business Park, Brockworth, Gloucester Status: Active Notified: 01/01/2016 Date of Birth: 07/1956 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
Unwin, Julia, Dame Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 01/01/2016 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
Westran, Ben Robert Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 28/01/2014 Role: Secretary
Wharton, Nicholas Barry Edward Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
Holt, Robert London, United Kingdom Status: Ceased Notified: 09/09/1996 Ceased: 02/01/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Miles, David John Lenham, Maidstone Status: Ceased Notified: 30/01/2007 Ceased: 31/12/2023 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Nar, Hema Gloucester Business Park, Brockworth Status: Ceased Notified: 01/01/2023 Ceased: 14/12/2023 Date of Birth: 06/1976 Occupation: Employee Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

gb-flag GB Heather Housing Limited Status: Active Notified: 06/04/2016 Companies House Number: 07713632 Nature of Control
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Mears Decorating Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04698447 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Mears Extra Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 03689426 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Mears Facility Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04281028 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Mears Limited Status: Active Notified: 06/04/2016 Companies House Number: 02519234 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Scion Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03905442 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Scion Property Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00276987 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm