MEREWOOD INVESTMENTS LIMITED

Company summary

Company number: 02163595
Status: ACTIVE
Incorporated / age: 11 September 198739 years
Registered office: Persimmon House, Fulford, York, YO19 4FE
Accounts due: 30 September 2026
Confirmation statement due: 26 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 20:09 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
Persimmon House, Fulford, York, YO19 4FE
Nature of business
Non-trading company
Previous company names
MEREWOOD DEVELOPMENTS LIMITED
SLB (MOTORS) LIMITED
EASYPAST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVISON, Tracy Lazelle ACTIVE	Secretary	04 Jun 2003				Persimmon House, Fulford, York, YO19 4FE
NICHOLS, Julia ACTIVE	Director	30 Sep 2021		England	December 1974	Persimmon House, Fulford, York, YO19 4FE, England
SMITH, Michael John ACTIVE	Director	14 Jan 2022		United Kingdom	January 1975	Persimmon House, Fulford, York, Yorkshire, YO19 4FE, United Kingdom
HENNEBERRY, Philip RESIGNED	Secretary	17 Dec 1997	04 Jun 2003			3 Inglemere Drive, Arnside, Carnforth, Lancashire, LA5 0BY
ROBINSON, David Roger Keith RESIGNED	Secretary		17 Dec 1997			3 Piccadilly Grove, Scotforth, Lancaster, Lancashire, LA1 4PP
FAIRBURN, Jeffrey RESIGNED	Director	01 Jan 2010	31 Dec 2018	United Kingdom	May 1966	Persimmon House, Fulford, York, YO19 4FE
FARLEY, Michael Peter RESIGNED	Director	01 Jan 2010	18 Apr 2013	United Kingdom	June 1953	Persimmon House, Fulford, York, YO19 4FE
FRANCIS, Gerald Neil RESIGNED	Director	01 Jan 2010	30 Sep 2016	England	May 1956	Persimmon House, Fulford, York, YO19 4FE
FRANCIS, Gerald Neil RESIGNED	Director	04 Jun 2003	29 Dec 2006	England	May 1956	48 Greenfield Park Drive, Heworth, York, North Yorkshire, YO31 1JB
GREENAWAY, Nigel Peter RESIGNED	Director	18 Apr 2013	30 Apr 2016	United Kingdom	May 1960	Persimmon House, Fulford, York, YO19 4FE
JENKINSON, David RESIGNED	Director	01 May 2016	20 Sep 2020	England	September 1967	Persimmon House, Fulford, York, YO19 4FE, United Kingdom
KILLORAN, Michael Hugh RESIGNED	Director	04 Jun 2003	14 Jan 2022	United Kingdom	March 1961	Persimmon House, Fulford, York, YO19 4FE
LOCKEY, Anthony David RESIGNED	Director		14 Jun 1991		June 1959	Windy Ridge 106 Watling Street, Affetside, Bury, Lancashire, BL8 3QJ
MIDDLEBROOK, Gary, Mr. RESIGNED	Director		04 Jun 2003	England	December 1954	Wood Farm Ecclerigg, Windermere, Cumbria, LA23 1LG
ROBINSON, David Roger Keith RESIGNED	Director		04 Jun 2003	England	November 1953	The Coach House, Off Oaklands Court, Aldcliffe, Lancashire, LA1 5AX
STENHOUSE, Richard Paul, Mr RESIGNED	Director	30 Sep 2016	30 Sep 2021	England	January 1971	Persimmon House, Fulford, York, YO19 4FE, United Kingdom
WHITE, John RESIGNED	Director	04 Jun 2003	31 Dec 2009	United Kingdom	March 1951	Persimmon House, Fulford, York, YO19 4FE

DAVISON, Tracy Lazelle ACTIVE
Role: Secretary
Appointed on: 04 Jun 2003
Address: Persimmon House, Fulford, York, YO19 4FE

NICHOLS, Julia ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: England
Date of birth: December 1974
Address: Persimmon House, Fulford, York, YO19 4FE, England

SMITH, Michael John ACTIVE
Role: Director
Appointed on: 14 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Persimmon House, Fulford, York, Yorkshire, YO19 4FE, United Kingdom

HENNEBERRY, Philip RESIGNED
Role: Secretary
Appointed on: 17 Dec 1997
Resigned on: 04 Jun 2003
Address: 3 Inglemere Drive, Arnside, Carnforth, Lancashire, LA5 0BY

ROBINSON, David Roger Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 1997
Address: 3 Piccadilly Grove, Scotforth, Lancaster, Lancashire, LA1 4PP

FAIRBURN, Jeffrey RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Persimmon House, Fulford, York, YO19 4FE

FARLEY, Michael Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 18 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Persimmon House, Fulford, York, YO19 4FE

FRANCIS, Gerald Neil RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: May 1956
Address: Persimmon House, Fulford, York, YO19 4FE

FRANCIS, Gerald Neil RESIGNED
Role: Director
Appointed on: 04 Jun 2003
Resigned on: 29 Dec 2006
Country of Residence: England
Date of birth: May 1956
Address: 48 Greenfield Park Drive, Heworth, York, North Yorkshire, YO31 1JB

GREENAWAY, Nigel Peter RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Persimmon House, Fulford, York, YO19 4FE

JENKINSON, David RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 20 Sep 2020
Country of Residence: England
Date of birth: September 1967
Address: Persimmon House, Fulford, York, YO19 4FE, United Kingdom

KILLORAN, Michael Hugh RESIGNED
Role: Director
Appointed on: 04 Jun 2003
Resigned on: 14 Jan 2022
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Persimmon House, Fulford, York, YO19 4FE

LOCKEY, Anthony David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1991
Date of birth: June 1959
Address: Windy Ridge 106 Watling Street, Affetside, Bury, Lancashire, BL8 3QJ

MIDDLEBROOK, Gary, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 2003
Country of Residence: England
Date of birth: December 1954
Address: Wood Farm Ecclerigg, Windermere, Cumbria, LA23 1LG

ROBINSON, David Roger Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 2003
Country of Residence: England
Date of birth: November 1953
Address: The Coach House, Off Oaklands Court, Aldcliffe, Lancashire, LA1 5AX

STENHOUSE, Richard Paul, Mr RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: January 1971
Address: Persimmon House, Fulford, York, YO19 4FE, United Kingdom

WHITE, John RESIGNED
Role: Director
Appointed on: 04 Jun 2003
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Persimmon House, Fulford, York, YO19 4FE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 May 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1993	Outstanding
12 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1993	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)
01 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1990	Satisfied
06 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1989	Satisfied
14 Jun 1989	Satisfied
24 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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