Mears Group Plc

03232863

active

Public Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR UNIT 5220 VALIANT COURT, GLOUCESTER, GL3 4FE

Incorporated 01/08/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Christopher Melville Smith

director · Since 09/03/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 65 other boards

Mr Ben Robert Westran

secretary · Since 28/01/2014

Mr Jim Clarke

director · Since 02/07/2019

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Angela Lockwood

director · Since 01/01/2022

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Lucas Jordan Critchley

director · Since 01/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Mr Nicholas Barry Edward Wharton

director · Since 14/12/2023

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Dame Oriana Clare Tickell

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 22/02/2018Registered 22/02/2018Satisfied 16/05/2019

charge

satisfied

BARCLAYS BANK PLC (ACTING AS SECURITY TRUSTEE ON BEHALF OF ITSELF AND THE OTHER FINANCE PARTIES

Created 21/04/2008Registered 02/05/2008Satisfied 16/09/2011

charge

satisfied

TROIKA PROPERTY HOLDINGS LIMITED

Created 23/11/2006Registered 02/12/2006Satisfied 24/04/2007

charge

satisfied

GORDON SCOTT

Created 06/06/2006Registered 23/06/2006Satisfied 04/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 28/10/1998Registered 06/11/1998Satisfied 16/09/2011

charge

satisfied

BARCLAYS BANK PLC

Created 01/11/1996Registered 18/11/1996Satisfied 16/09/2011