GROUNDMERE LIMITED

Company summary

Company number: 01558287
Status: ACTIVE
Incorporated / age: 27 April 198145 years
Registered office: 30 Threadneedle Street, London, EC2R 8JB
Accounts due: 30 April 2027
Confirmation statement due: 15 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 22:15 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
30 Threadneedle Street, London, EC2R 8JB
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLES, Christopher, Brigadier ACTIVE	Secretary	14 Jul 2025				30 Threadneedle Street, London, EC2R 8JB
COLES, Christopher Matthew Balmer, Brigadier ACTIVE	Director	14 Jul 2025		England	March 1966	30 Threadneedle Street, London, EC2R 8JB
HALL, John Peirs ACTIVE	Director	03 Jun 2005		United Kingdom	June 1940	Chalkhouse Green Farm, Kidmore End, Reading, RG4 9AL
PARSHALL, Harry Alcock Field ACTIVE	Director	14 Jul 2025		England	June 1956	30 Threadneedle Street, London, EC2R 8JB
CLINK, John Robert Hamilton RESIGNED	Secretary	16 Jul 2018	14 Jul 2025			Magnolia House, Shirwell, Barnstaple, EX31 4JU, England
HARRIS, Nicholas Henry Linton RESIGNED	Secretary	02 Jun 2006	16 Jul 2018			40 Milkingpen Lane, Old Basing, Hampshire, RG24 7DL
PECK, David Arthur RESIGNED	Secretary	05 Jul 1995	02 Jun 2006			26, Chepstow Place, London, W2 4TA
WALLIS, Derek Alan, Captain Royal Navy RESIGNED	Secretary		04 Jul 1995			50 Westbourne Avenue, Emsworth, Hampshire, PO10 7QU
ALEXANDER, Charles Gundry, Sir RESIGNED	Director		03 Jun 2005		May 1923	Hollytree Farmhouse, North Cadbury, Yeovil, Somerset, BA22 7DD
BLOMFIELD, Paul Austin Shaw RESIGNED	Director		03 Jun 2005	England	March 1929	Ypres Lodge The Gungardens, Rye, East Sussex, TN31 7HH
BRENT, Michael James RESIGNED	Director	14 Dec 2006	23 Feb 2010	England	January 1965	71 Bunbury Way, Epsom, Surrey, KT17 4JP
CLINK, John Robert Hamilton, Rear Admiral RESIGNED	Director	16 Jul 2018	14 Jul 2025	United Kingdom	February 1964	Magnolia House, Shirwell, Barnstaple, EX31 4JU, England
HARRIS, Nicholas Henry Linton RESIGNED	Director	14 Dec 2006	16 Jul 2018	United Kingdom	February 1952	40 Milkingpen Lane, Old Basing, Hampshire, RG24 7DL
MARLER, Dennis Ralph Greville RESIGNED	Director		16 Jan 2003		June 1927	Park Farm, St. Minver, Wadebridge, Cornwall, PL27 6QS
OLIVER-BELLASIS, Hugh Richard RESIGNED	Director	18 Oct 2010	14 Jul 2022	United Kingdom	April 1945	Wootton House, Wootton House, Wootton St. Lawrence, Basingstoke, Hampshire, RG23 8PE, United Kingdom
PERRING, John Raymond, Sir RESIGNED	Director		17 Jul 2009	England	July 1931	5 Hillside, Wimbledon, London, SW19 4NH
RYAN, Peter Henry RESIGNED	Director	16 Jan 2003	03 Jun 2005		October 1930	Elmcroft, Tilt Road, Cobham, Surrey, KT11 3HJ
STUDD, Edward Fairfax, Sir RESIGNED	Director		03 Jun 2005		May 1929	Kingsbury House, Kingsbury Episcopi, Martock, Somerset, TA12 6AU
WORSLEY, William Ralph, Sir RESIGNED	Director	14 Jul 2022	14 Jul 2025	England	September 1956	30 Threadneedle Street, London, EC2R 8JB

COLES, Christopher, Brigadier ACTIVE
Role: Secretary
Appointed on: 14 Jul 2025
Address: 30 Threadneedle Street, London, EC2R 8JB

COLES, Christopher Matthew Balmer, Brigadier ACTIVE
Role: Director
Appointed on: 14 Jul 2025
Country of Residence: England
Date of birth: March 1966
Address: 30 Threadneedle Street, London, EC2R 8JB

HALL, John Peirs ACTIVE
Role: Director
Appointed on: 03 Jun 2005
Country of Residence: United Kingdom
Date of birth: June 1940
Address: Chalkhouse Green Farm, Kidmore End, Reading, RG4 9AL

PARSHALL, Harry Alcock Field ACTIVE
Role: Director
Appointed on: 14 Jul 2025
Country of Residence: England
Date of birth: June 1956
Address: 30 Threadneedle Street, London, EC2R 8JB

CLINK, John Robert Hamilton RESIGNED
Role: Secretary
Appointed on: 16 Jul 2018
Resigned on: 14 Jul 2025
Address: Magnolia House, Shirwell, Barnstaple, EX31 4JU, England

HARRIS, Nicholas Henry Linton RESIGNED
Role: Secretary
Appointed on: 02 Jun 2006
Resigned on: 16 Jul 2018
Address: 40 Milkingpen Lane, Old Basing, Hampshire, RG24 7DL

PECK, David Arthur RESIGNED
Role: Secretary
Appointed on: 05 Jul 1995
Resigned on: 02 Jun 2006
Address: 26, Chepstow Place, London, W2 4TA

WALLIS, Derek Alan, Captain Royal Navy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jul 1995
Address: 50 Westbourne Avenue, Emsworth, Hampshire, PO10 7QU

ALEXANDER, Charles Gundry, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 2005
Date of birth: May 1923
Address: Hollytree Farmhouse, North Cadbury, Yeovil, Somerset, BA22 7DD

BLOMFIELD, Paul Austin Shaw RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 2005
Country of Residence: England
Date of birth: March 1929
Address: Ypres Lodge The Gungardens, Rye, East Sussex, TN31 7HH

BRENT, Michael James RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 23 Feb 2010
Country of Residence: England
Date of birth: January 1965
Address: 71 Bunbury Way, Epsom, Surrey, KT17 4JP

CLINK, John Robert Hamilton, Rear Admiral RESIGNED
Role: Director
Appointed on: 16 Jul 2018
Resigned on: 14 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Magnolia House, Shirwell, Barnstaple, EX31 4JU, England

HARRIS, Nicholas Henry Linton RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 16 Jul 2018
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 40 Milkingpen Lane, Old Basing, Hampshire, RG24 7DL

MARLER, Dennis Ralph Greville RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 2003
Date of birth: June 1927
Address: Park Farm, St. Minver, Wadebridge, Cornwall, PL27 6QS

OLIVER-BELLASIS, Hugh Richard RESIGNED
Role: Director
Appointed on: 18 Oct 2010
Resigned on: 14 Jul 2022
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Wootton House, Wootton House, Wootton St. Lawrence, Basingstoke, Hampshire, RG23 8PE, United Kingdom

PERRING, John Raymond, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 2009
Country of Residence: England
Date of birth: July 1931
Address: 5 Hillside, Wimbledon, London, SW19 4NH

RYAN, Peter Henry RESIGNED
Role: Director
Appointed on: 16 Jan 2003
Resigned on: 03 Jun 2005
Date of birth: October 1930
Address: Elmcroft, Tilt Road, Cobham, Surrey, KT11 3HJ

STUDD, Edward Fairfax, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 2005
Date of birth: May 1929
Address: Kingsbury House, Kingsbury Episcopi, Martock, Somerset, TA12 6AU

WORSLEY, William Ralph, Sir RESIGNED
Role: Director
Appointed on: 14 Jul 2022
Resigned on: 14 Jul 2025
Country of Residence: England
Date of birth: September 1956
Address: 30 Threadneedle Street, London, EC2R 8JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1987	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.

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