MEARS GROUP PLC

active Company number 03232863

Public Limited Company · Incorporated on 1st Aug 1996

Get report

SIC code: 64209
Registered office: Gloucester, GL3 4FE
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

Reports & checks Buy a company report Run an identity check

Overview

MEARS GROUP PLC is a public limited company company based in Gloucester. It was incorporated on 1st Aug 1996 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

7 Directors View directors

42 Companies at address View all 64 Companies in postcode View postcode

SICs

View other companies in Gloucester (GL) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in GL3 4FE £2,100,000 as of 25th Mar 2024 View postcode page

Average price (all time) £2,100,000

Average price (since 2016) £2,100,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jim Clarke	Director	2nd Jul 2019	This company	British	View profile
Lucas Critchley	Director	1st Jan 2023	This company	British	View profile
Angela Lockwood	Director	1st Jan 2022	This company	British	View profile
Andrew Smith	Director	9th Mar 2007		British	View profile
Oriana Tickell	Director	1st Apr 2026		British	View profile
Ben Westran	Secretary	28th Jan 2014	This company	Not recorded	View profile
Nicholas Wharton	Director	14th Dec 2023		British	View profile

Other companies at this address

View all 41

Company	Number	Incorporated	Status
REPAIRMYHOME C.I.C.	15087336	21st Aug 2023	active
PENNINGTON CHOICES GROUP LIMITED	13811500	21st Dec 2021	active
PENNINGTON ASBESTOS LTD	13584957	25th Aug 2021	dissolved
PENNINGTON FIRE LTD	13583710	24th Aug 2021	dissolved
PENNINGTON AUDIT LTD	13244551	4th Mar 2021	dissolved

Showing the latest 5 of 41 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Aug 1996
Company type: Public Limited Company
SIC code: 64209
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Aug 1996 Company incorporated
1st Aug 1996 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
1st Aug 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
1st Aug 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
9th Sep 1996 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
9th Sep 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
9th Sep 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
9th Sep 1996 Michael Turl appointed as Director
9th Sep 1996 Robert Holt appointed as Secretary
9th Sep 1996 Robert Holt appointed as Director
20th Sep 1996 Michael Macario appointed as Director
20th Sep 1996 Robert Holt resigned as Secretary
20th Sep 1996 Reginald Pomphrett appointed as Secretary
4th Aug 1997 David Robertson appointed as Director
28th Oct 1997 Martin O'Halloran appointed as Director
31st Jan 1998 Michael Turl resigned as Director
1st Apr 1998 Reginald Pomphrett appointed as Director
28th Oct 1998 Phillip Molloy appointed as Director
10th Apr 2000 Martin O'Halloran resigned as Director
15th Nov 2004 Stuart Black appointed as Director
10th Jun 2005 Phillip Molloy resigned as Director
30th Jan 2007 David Miles appointed as Director
23rd Feb 2007 Stuart Black resigned as Director
9th Mar 2007 Andrew Smith appointed as Director
4th Apr 2007 Michael Rogers appointed as Director
10th Jan 2008 David Hosein appointed as Director
10th Jan 2008 Peter Dicks appointed as Director
11th Mar 2008 David Robertson resigned as Director
18th Aug 2009 Alan Long appointed as Director
9th Jun 2010 Reginald Pomphrett resigned as Director
9th Jun 2010 Davida Marston appointed as Director
9th Jun 2010 Rory Macnamara appointed as Director
8th Jun 2011 Michael Macario resigned as Director
14th Dec 2013 Reginald Pomphrett resigned as Secretary
28th Jan 2014 Ben Westran appointed as Secretary
3rd Jun 2015 Davida Marston resigned as Director
27th Oct 2015 John Davies appointed as Director
1st Jan 2016 Julia Unwin appointed as Director
17th Dec 2016 Rory Macnamara resigned as Director
7th Jun 2017 David Hosein resigned as Director
7th Jun 2017 Michael Rogers resigned as Director
7th Jun 2017 Jason Burt appointed as Director
7th Jun 2017 Roy Irwin appointed as Director
20th Sep 2017 Elizabeth Corrado appointed as Director
7th Jun 2018 Peter Dicks resigned as Director
7th Jun 2018 Amanda Hillerby appointed as Director
2nd Jan 2019 Kieran Murphy appointed as Director
2nd Jan 2019 Robert Holt resigned as Director
2nd Jul 2019 Jim Clarke appointed as Director
17th Aug 2019 Christopher Loughlin appointed as Director
31st Dec 2019 Elizabeth Corrado resigned as Director
12th Feb 2020 Amanda Hillerby resigned as Director
31st Mar 2020 Jason Burt resigned as Director
28th Jul 2020 Claire Gibbard appointed as Director
29th Jun 2021 John Davies resigned as Director
29th Jun 2021 Roy Irwin resigned as Director
1st Jan 2022 Angela Lockwood appointed as Director
31st Dec 2022 Claire Gibbard resigned as Director
31st Dec 2022 Alan Long resigned as Director
1st Jan 2023 Hema Nar appointed as Director
1st Jan 2023 Lucas Critchley appointed as Director
23rd Jun 2023 Christopher Loughlin resigned as Director
23rd Jun 2023 Kieran Murphy resigned as Director
14th Dec 2023 Hema Nar resigned as Director
14th Dec 2023 Nicholas Wharton appointed as Director
31st Dec 2023 David Miles resigned as Director
2nd Jan 2025 Julia Unwin resigned as Director
1st Apr 2026 Oriana Tickell appointed as Director
1st Aug 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans