MERITYRE SPECIALISTS LIMITED

Company summary

Company number: 00692635
Status: ACTIVE
Incorporated / age: 15 May 196165 years
Registered office: Unit 33a West Way, Andover, Hampshire, SP10 5JG
Accounts due: 31 March 2027
Confirmation statement due: 8 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 12:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 33a West Way, Andover, Hampshire, SP10 5JG
Nature of business
Retail trade of motor vehicle parts and accessories

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARNOLD, Dene ACTIVE	Director	01 Jul 2003		England	August 1964	Unit 33a, West Way, Andover, Hampshire, SP10 5JG
ELLIS, Graeme ACTIVE	Director	15 Dec 2023		England	November 1987	Unit 33a, West Way, Andover, Hampshire, SP10 5JG
POPE, Nicholas Edward Charles ACTIVE	Director	15 Dec 2023		England	July 1988	Unit 33a, West Way, Andover, Hampshire, SP10 5JG
SPOONER, Julian Robert Archer ACTIVE	Director	24 Nov 2006		England	February 1955	Unit 33a, West Way, Andover, Hampshire, SP10 5JG
TAYLOR, Nicholas Harvard ACTIVE	Director	01 Aug 2003		England	December 1952	Unit 33a, West Way, Andover, Hampshire, SP10 5JG
ALLEN, Giles Derek RESIGNED	Secretary	02 Jan 1997	06 Mar 2020			52 Rowena Crescent, Battersea, London, SW11 2PT
PARSONS, Reginald Robert Charles RESIGNED	Secretary		01 Jan 1997			47 Raven Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3QW
ALLEN, Giles Derek RESIGNED	Director	10 May 2013	30 Sep 2016	England	November 1955	Unit 33a, West Way, Andover, Hampshire, SP10 5JG, United Kingdom
PARSONS, Reginald Robert Charles RESIGNED	Director		30 Jun 2003		May 1933	47 Raven Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3QW
POPE, Alexander Marcus RESIGNED	Director		28 Jan 1993		April 1909	Cedar Cottage Middle Street, Stanton In The Peak, Matlock, Derbyshire, DE4 2LT
POPE, Harold Edward RESIGNED	Director		24 Jul 1995		April 1906	3 Ramridge House, Ramridge Park Weyhill, Andover, Hampshire
POPE, Jolyon James RESIGNED	Director		05 Oct 2023	England	September 1952	Unit 33a, West Way, Andover, Hampshire, SP10 5JG
POPE, Noel Christopher RESIGNED	Director		03 Jan 2024	United Kingdom	May 1954	Unit 33a, West Way, Andover, Hampshire, SP10 5JG
SPOONER, Julian Robert Archer RESIGNED	Director	01 Aug 2003	25 Jan 2006	England	February 1955	301 Kings Road, Kingston Upon Thames, Surrey, KT2 5JJ

ARNOLD, Dene ACTIVE
Role: Director
Appointed on: 01 Jul 2003
Country of Residence: England
Date of birth: August 1964
Address: Unit 33a, West Way, Andover, Hampshire, SP10 5JG

ELLIS, Graeme ACTIVE
Role: Director
Appointed on: 15 Dec 2023
Country of Residence: England
Date of birth: November 1987
Address: Unit 33a, West Way, Andover, Hampshire, SP10 5JG

POPE, Nicholas Edward Charles ACTIVE
Role: Director
Appointed on: 15 Dec 2023
Country of Residence: England
Date of birth: July 1988
Address: Unit 33a, West Way, Andover, Hampshire, SP10 5JG

SPOONER, Julian Robert Archer ACTIVE
Role: Director
Appointed on: 24 Nov 2006
Country of Residence: England
Date of birth: February 1955
Address: Unit 33a, West Way, Andover, Hampshire, SP10 5JG

TAYLOR, Nicholas Harvard ACTIVE
Role: Director
Appointed on: 01 Aug 2003
Country of Residence: England
Date of birth: December 1952
Address: Unit 33a, West Way, Andover, Hampshire, SP10 5JG

ALLEN, Giles Derek RESIGNED
Role: Secretary
Appointed on: 02 Jan 1997
Resigned on: 06 Mar 2020
Address: 52 Rowena Crescent, Battersea, London, SW11 2PT

PARSONS, Reginald Robert Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1997
Address: 47 Raven Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3QW

ALLEN, Giles Derek RESIGNED
Role: Director
Appointed on: 10 May 2013
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: November 1955
Address: Unit 33a, West Way, Andover, Hampshire, SP10 5JG, United Kingdom

PARSONS, Reginald Robert Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2003
Date of birth: May 1933
Address: 47 Raven Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3QW

POPE, Alexander Marcus RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1993
Date of birth: April 1909
Address: Cedar Cottage Middle Street, Stanton In The Peak, Matlock, Derbyshire, DE4 2LT

POPE, Harold Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1995
Date of birth: April 1906
Address: 3 Ramridge House, Ramridge Park Weyhill, Andover, Hampshire

POPE, Jolyon James RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 2023
Country of Residence: England
Date of birth: September 1952
Address: Unit 33a, West Way, Andover, Hampshire, SP10 5JG

POPE, Noel Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Unit 33a, West Way, Andover, Hampshire, SP10 5JG

SPOONER, Julian Robert Archer RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 25 Jan 2006
Country of Residence: England
Date of birth: February 1955
Address: 301 Kings Road, Kingston Upon Thames, Surrey, KT2 5JJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Sep 2007	Outstanding
04 Sep 2007	Outstanding
18 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1985	Satisfied
05 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1984	Satisfied
05 Dec 1984	Satisfied
08 Feb 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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