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Merityre Specialists Limited

00692635

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Unit 33a West Way, Andover, SP10 5JG
Incorporated 15/05/1961

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

45320
Retail trade of motor vehicle parts and accessories

Officers

Dene Arnold

director · Since 01/07/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Nicholas Harvard Taylor

director · Since 01/08/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 4 other boards

Mr Julian Robert Archer Spooner

director · Since 24/11/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mr Graeme Ellis

director · Since 15/12/2023

HUMAN RESOURCES MANAGER

BRITISH · ENGLAND · Age 38

Mr Nicholas Edward Charles Pope

director · Since 15/12/2023

PURCHASING MANAGER

BRITISH · ENGLAND · Age 38

Dene Arnold

director · Since 01/07/2003

British · England · Age 61

Nicholas Harvard Taylor

director · Since 01/08/2003

British · England · Age 73

Julian Robert Archer Spooner

director · Since 24/11/2006

British · England · Age 71

Nicholas Edward Charles Pope

director · Since 15/12/2023

British · England · Age 38

Graeme Ellis

director · Since 15/12/2023

British · England · Age 38

Former

Alexander Marcus Pope

director · Resigned 28/01/1993

Harold Edward Pope

director · Resigned 24/07/1995

Reginald Robert Charles Parsons

secretary · Resigned 01/01/1997

Reginald Robert Charles Parsons

director · Resigned 30/06/2003

Julian Robert Archer Spooner

director · Resigned 25/01/2006

Giles Derek Allen

director · Resigned 30/09/2016

Giles Derek Allen

secretary · Resigned 06/03/2020

Jolyon James Pope

director · Resigned 05/10/2023

Noel Christopher Pope

director · Resigned 03/01/2024

Persons with Significant Control

Mr Noel Christopher Pope

Significant control

British · United Kingdom · Age 72

Unit 33a, West Way, Andover, SP10 5JG

Notified 01/06/2016

Mrs Jennifer Elspeth Pope

25–50% votes
significant-influence-or-control-as-trust

British · United Kingdom · Age 69

Unit 33a, West Way, Andover, SP10 5JG

Notified 27/06/2025

Former PSCs

Mr Jolyon James Pope

Ceased 27/06/2025

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 27/05/2025Registered 28/05/2025
Charge
outstanding

LLOYDS BANK PLC

Created 27/05/2016Registered 10/06/2016
charge
outstanding

LLOYDS TSB BANK PLC

Created 12/11/2010Registered 16/11/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 04/09/2007Registered 05/09/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 04/09/2007Registered 05/09/2007

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Unit 33a West Way
2026-07-24

UNIT 33A

post townAndover
2026-07-24

ANDOVER

officer appointedARNOLD, Dene
2026-07-24
officer appointedELLIS, Graeme
2026-07-24
officer appointedPOPE, Nicholas Edward Charles
2026-07-24
officer appointedSPOONER, Julian Robert Archer
2026-07-24
officer appointedTAYLOR, Nicholas Harvard
2026-07-24