MEARS GROUP PLC - BROCKWORTH


Company Profile Company Filings

Overview

MEARS GROUP PLC is a Public Limited Company from BROCKWORTH and has the status: Active.
MEARS GROUP PLC was incorporated 27 years ago on 01/08/1996 and has the registered number: 03232863. The accounts status is GROUP and accounts are next due on 30/06/2024.

MEARS GROUP PLC - BROCKWORTH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

1390 MONTPELLIER COURT
BROCKWORTH
GLOUCESTER
GL3 4AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN ROBERT WESTRAN Secretary 2014-01-28 CURRENT
MR. JIM CLARKE Mar 1960 British Director 2019-07-02 CURRENT
MR LUCAS JORDAN CRITCHLEY Apr 1982 British Director 2023-01-01 CURRENT
ANGELA LOCKWOOD Jul 1962 British Director 2022-01-01 CURRENT
MR ANDREW CHRISTOPHER MELVILLE SMITH Jun 1972 British Director 2007-03-09 CURRENT
MRS JULIA UNWIN Jul 1956 British Director 2016-01-01 CURRENT
NICHOLAS BARRY EDWARD WHARTON Aug 1966 British Director 2023-12-14 CURRENT
MR RORY PATRICK MACNAMARA Jan 1955 British Director 2010-06-09 UNTIL 2016-12-17 RESIGNED
MICHAEL GREIG ROGERS Mar 1942 British Director 2007-04-04 UNTIL 2017-06-07 RESIGNED
MR REGINALD BENJAMIN POMPHRETT Sep 1943 British Director 1998-04-01 UNTIL 2010-06-09 RESIGNED
MARTIN FRANCIS O'HALLORAN Feb 1953 British Director 1997-10-28 UNTIL 2000-04-10 RESIGNED
MR MICHAEL ANTHONY MACARIO Jan 1938 British Director 1996-09-20 UNTIL 2011-06-08 RESIGNED
DAVID LAWRENCE HOSEIN Dec 1963 British Director 2008-01-10 UNTIL 2017-06-07 RESIGNED
MRS DAVIDA SARA MARSTON Dec 1953 British Director 2010-06-09 UNTIL 2015-06-03 RESIGNED
MR DAVID JOHN MILES Feb 1966 British Director 2007-01-30 UNTIL 2023-12-31 RESIGNED
MR ROY IRWIN Oct 1954 British Director 2017-06-07 UNTIL 2021-06-29 RESIGNED
KIERAN FRANCIS MURPHY Jul 1958 British Director 2019-01-02 UNTIL 2023-06-23 RESIGNED
HEMA NAR Jun 1976 British Director 2023-01-01 UNTIL 2023-12-14 RESIGNED
MR CHRISTOPHER LOUGHLIN Aug 1952 British Director 2019-08-17 UNTIL 2023-06-23 RESIGNED
MR ROBERT HOLT Sep 1954 British Secretary 1996-09-09 UNTIL 1996-09-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1996-08-01 UNTIL 1996-09-09 RESIGNED
MR MICHAEL STANLEY TURL Jul 1957 British Director 1996-09-09 UNTIL 1998-01-31 RESIGNED
DAVID JOHN ROBERTSON May 1955 British Director 1997-08-04 UNTIL 2008-03-11 RESIGNED
MR ROBERT HOLT Sep 1954 British Director 1996-09-09 UNTIL 2019-01-02 RESIGNED
MR REGINALD BENJAMIN POMPHRETT Sep 1943 British Secretary 1996-09-20 UNTIL 2013-12-14 RESIGNED
ALAN MARTIN LONG Jul 1962 British Director 2009-08-18 UNTIL 2022-12-31 RESIGNED
MR STUART JOHN BLACK Aug 1964 British Director 2004-11-15 UNTIL 2007-02-23 RESIGNED
JASON DREW BURT Nov 1965 British Director 2017-06-07 UNTIL 2020-03-31 RESIGNED
MRS ELIZABETH FRANCES CORRADO Jul 1965 British Director 2017-09-20 UNTIL 2019-12-31 RESIGNED
MR JOHN GERAINT DAVIES Nov 1954 British Director 2015-10-27 UNTIL 2021-06-29 RESIGNED
MR PETER FREDERICK DICKS Aug 1942 British Director 2008-01-10 UNTIL 2018-06-07 RESIGNED
CLAIRE MARGARET GIBBARD Aug 1987 British Director 2020-07-28 UNTIL 2022-12-31 RESIGNED
AMANDA LAVINIA HILLERBY Jan 1989 British Director 2018-06-07 UNTIL 2020-02-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-08-01 UNTIL 1996-09-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-08-01 UNTIL 1996-09-09 RESIGNED
PHILLIP LEWIS MOLLOY Apr 1970 British Director 1998-10-28 UNTIL 2005-06-10 RESIGNED

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