MERO-SCHMIDLIN (UK) PLC

Company summary

Company number: 02321277
Status: ACTIVE
Incorporated / age: 23 November 198837 years
Registered office: The Galleries Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ, England
Accounts due: 29 June 2027
Confirmation statement due: 4 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 03:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
The Galleries Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ, England
Nature of business
Construction of commercial buildings
Construction of other civil engineering projects n.e.c.
Other specialised construction activities n.e.c.
Previous company names
MERO (UK) PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURROWS, Neil ACTIVE	Secretary	01 Jun 2016				The Galleries, Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ, England
BURROWS, Neil ACTIVE	Director	04 Sep 2015		England	April 1969	The Galleries, Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ, England
TROSTER, Gunther ACTIVE	Director	20 Apr 2005		Germany	June 1948	The Galleries, Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ, England
LALOR, Patrick Francis RESIGNED	Secretary	24 Oct 1997	29 Jun 2001			18 Maplehurst Chase, Hatch Warren, Basingstoke, Hampshire, RG22 4XQ
MAYL, Kenneth James RESIGNED	Secretary	27 Nov 2003	31 May 2016			Marlin, 459 London Road, Camberley, Surrey, GU15 3JA
EXCELLET INVESTMENTS LIMITED RESIGNED	Secretary		27 Nov 2003			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
BARROW, David RESIGNED	Director	01 Nov 2001	15 Jul 2010		July 1945	Marlin, 459 London Road, Camberley, Surrey, GU15 3JA
DITTRICH, Rolf Frank RESIGNED	Director	14 Aug 1995	04 Dec 1996		April 1938	Elfriedenstrabe 16, Munchen Bavaria D-81827, Germany, FOREIGN
EBERLEIN, Helmut George RESIGNED	Director		14 Aug 1995		June 1934	Steinachstr 5, 8700 Wurzburg 1, Germany
EGLE, Christoph Anton Florian RESIGNED	Director	17 Jan 2011	31 Oct 2012	United Kingdom	January 1957	Marlin, 459 London Road, Camberley, Surrey, GU15 3JA
EHRKE, Kurt Albert Heinrich RESIGNED	Director	05 Jul 1991	04 Apr 1995		January 1942	Willow House, 2 Vincent Close, Esher, Surrey, KT10 8AW
JACKSON, Peter RESIGNED	Director	10 Aug 2010	16 May 2012	United Kingdom	March 1958	Marlin, 459 London Road, Camberley, Surrey, GU15 3JA
KLOSE, Roland RESIGNED	Director		20 Apr 2005		October 1954	Judenbuhlweg, D97082 Wurzburg, Germany
LALOR, Patrick Francis RESIGNED	Director	27 Nov 1991	29 Jun 2001		June 1960	18 Maplehurst Chase, Hatch Warren, Basingstoke, Hampshire, RG22 4XQ
MAYL, Kenneth James RESIGNED	Director	31 Oct 2012	04 Sep 2015	England	June 1951	Marlin, 459 London Road, Camberley, Surrey, GU15 3JA, England
REZAZAD, Habib RESIGNED	Director		26 Nov 1991		August 1922	42 Egerton Gardens, London, SW3 2BZ
ROSSMANITH, Josef RESIGNED	Director	03 Feb 1997	06 Aug 2004		March 1940	Am Gansberg 8, D97280 Remlingen, Germany
TROSTER, Gunther RESIGNED	Director	01 Nov 2004	01 Nov 2004	Germany	June 1948	Tannenweg 6, Breitengu*Bach, D - 96149, Germany

BURROWS, Neil ACTIVE
Role: Secretary
Appointed on: 01 Jun 2016
Address: The Galleries, Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ, England

BURROWS, Neil ACTIVE
Role: Director
Appointed on: 04 Sep 2015
Country of Residence: England
Date of birth: April 1969
Address: The Galleries, Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ, England

TROSTER, Gunther ACTIVE
Role: Director
Appointed on: 20 Apr 2005
Country of Residence: Germany
Date of birth: June 1948
Address: The Galleries, Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ, England

LALOR, Patrick Francis RESIGNED
Role: Secretary
Appointed on: 24 Oct 1997
Resigned on: 29 Jun 2001
Address: 18 Maplehurst Chase, Hatch Warren, Basingstoke, Hampshire, RG22 4XQ

MAYL, Kenneth James RESIGNED
Role: Secretary
Appointed on: 27 Nov 2003
Resigned on: 31 May 2016
Address: Marlin, 459 London Road, Camberley, Surrey, GU15 3JA

EXCELLET INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Nov 2003
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

BARROW, David RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 15 Jul 2010
Date of birth: July 1945
Address: Marlin, 459 London Road, Camberley, Surrey, GU15 3JA

DITTRICH, Rolf Frank RESIGNED
Role: Director
Appointed on: 14 Aug 1995
Resigned on: 04 Dec 1996
Date of birth: April 1938
Address: Elfriedenstrabe 16, Munchen Bavaria D-81827, Germany, FOREIGN

EBERLEIN, Helmut George RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1995
Date of birth: June 1934
Address: Steinachstr 5, 8700 Wurzburg 1, Germany

EGLE, Christoph Anton Florian RESIGNED
Role: Director
Appointed on: 17 Jan 2011
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Marlin, 459 London Road, Camberley, Surrey, GU15 3JA

EHRKE, Kurt Albert Heinrich RESIGNED
Role: Director
Appointed on: 05 Jul 1991
Resigned on: 04 Apr 1995
Date of birth: January 1942
Address: Willow House, 2 Vincent Close, Esher, Surrey, KT10 8AW

JACKSON, Peter RESIGNED
Role: Director
Appointed on: 10 Aug 2010
Resigned on: 16 May 2012
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Marlin, 459 London Road, Camberley, Surrey, GU15 3JA

KLOSE, Roland RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 2005
Date of birth: October 1954
Address: Judenbuhlweg, D97082 Wurzburg, Germany

LALOR, Patrick Francis RESIGNED
Role: Director
Appointed on: 27 Nov 1991
Resigned on: 29 Jun 2001
Date of birth: June 1960
Address: 18 Maplehurst Chase, Hatch Warren, Basingstoke, Hampshire, RG22 4XQ

MAYL, Kenneth James RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 04 Sep 2015
Country of Residence: England
Date of birth: June 1951
Address: Marlin, 459 London Road, Camberley, Surrey, GU15 3JA, England

REZAZAD, Habib RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1991
Date of birth: August 1922
Address: 42 Egerton Gardens, London, SW3 2BZ

ROSSMANITH, Josef RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 06 Aug 2004
Date of birth: March 1940
Address: Am Gansberg 8, D97280 Remlingen, Germany

TROSTER, Gunther RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 01 Nov 2004
Country of Residence: Germany
Date of birth: June 1948
Address: Tannenweg 6, Breitengu*Bach, D - 96149, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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