MEARS LIMITED

Company summary

Company number: 02519234
Status: ACTIVE
Incorporated / age: 6 July 199036 years
Registered office: 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 03:02 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
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
Nature of business
Combined facilities support activities
Previous company names
MEARS SOCIAL HOUSING LIMITED
MEARS BUILDING CONTRACTORS LIMITED
STRONGDALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WESTRAN, Benjamin Robert ACTIVE	Secretary	01 Sep 2004				2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
SMITH, Andrew Christopher Melville ACTIVE	Director	06 Dec 1999		England	June 1972	2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
WESTRAN, Ben Robert ACTIVE	Director	13 Nov 2007		England	January 1977	2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
MEARS GROUP PLC ACTIVE	Director	29 Nov 2010				2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
HOLT, Robert RESIGNED	Secretary	01 Jul 1997	06 Dec 1999			The Poplars, Down Hatherley, Gloucestershire, GL2 9QB
PREATER, Margaret RESIGNED	Secretary	16 Aug 1992	30 Jun 1998			73 Woodview Road, Norman Hill, Dursley, Gloucestershire, GL11 5SE
SMITH, Andrew Christopher Melville RESIGNED	Secretary	06 Dec 1999	01 Sep 2004			The Old Bovey, Main Road Shurdington, Cheltenham, Gloucestershire, GL51 4XJ
TURL, Michael Stanley RESIGNED	Secretary		16 Aug 1992			63a Knowlewood Road, Dorridge, West Midlands, B93 8JP
BAINBRIDGE, Laurence George RESIGNED	Director	28 Jun 2004	28 Sep 2007		July 1958	7 Brooklet Close, Springhead, Saddleworth, OL4 5UB
BARRATT, John Anthony RESIGNED	Director	01 May 1999	01 Jan 2002		August 1949	Old Bridge Hall, Bridge Hall Lane, Bury, Lancashire, BL9 7PB
BARRETT, John Anthony RESIGNED	Director	01 May 1999	30 Jun 2006		August 1949	Old Bridge Hall Bridge Hall Lane, Bury, Lancashire, BL9 7PB
COE, Stephen RESIGNED	Director	28 Jun 2004	03 Aug 2007	England	April 1956	7, North Croft, Atherton, Greater Manchester, M46 0SW
DAY, Richard RESIGNED	Director	20 Apr 1999	01 Feb 2008		November 1970	5 St. Bartholomews Close, Cam, Dursley, Gloucestershire, GL11 5US
EDEN, Graham Roy RESIGNED	Director	01 Oct 2009	31 Mar 2019	England	March 1962	72, Crossways, South Croydon, Surrey, CR2 8JN, United Kingdom
GAY, Andrew Michael RESIGNED	Director		20 Nov 1994	England	August 1965	Morris Orchard, Cam, Dursley, Gloucestershire, GL11 5LZ
GUEST, Stephen William RESIGNED	Director	04 Jan 1999	15 Dec 1999	England	July 1961	152 Park Road, Stapleton, Bristol, BS16 1DW
HOLT, Robert RESIGNED	Director	01 Aug 1996	27 Aug 2004	United Kingdom	September 1954	The Poplars, Down Hatherley, Gloucestershire, GL2 9QB
MEARS, Peter Wayne RESIGNED	Director		30 Jun 1992		December 1946	Foresters Arms Chapel Street, Cam, Dursley, Gloucestershire, GL11 5NX
MIDDLEMASS, Colin Edward RESIGNED	Director	07 Jan 2015	30 Apr 2024	England	December 1962	1390 Montpellier Court, Gloucester Business Park,, Brockworth, Gloucester, GL3 4AH
MILES, David John RESIGNED	Director	01 Dec 1997	31 Dec 2025	England	February 1966	The Dormers Old Ashford Road, Lenham, Maidstone, Kent, ME17 2PX
PACE, Darren Colin RESIGNED	Director	27 Jun 1995	31 Dec 2018	England	July 1964	1390 Montpellier Court, Gloucester Business Park,, Brockworth, Gloucester, GL3 4AH
PREATER, Margaret RESIGNED	Director	27 Jun 1995	30 Jun 1998		May 1948	73 Woodview Road, Norman Hill, Dursley, Gloucestershire, GL11 5SE
ROBERTSON, David John RESIGNED	Director	14 Jul 1997	11 Mar 2008		May 1955	The Malthouse, Stanton Prior, Bath, BA2 9HX
ROGERS, Alan RESIGNED	Director	28 Jun 2004	29 Jul 2005		January 1964	81 Barlows Lane, Andover, Hampshire, SP10 2HB
SHEPPARD, Ian Douglas RESIGNED	Director	27 Jun 1995	01 Apr 1998		January 1995	4 Stratton Close, Little Stoke, Bristol, BS12 6HD
TURL, Michael Stanley RESIGNED	Director		31 Jan 1998	United Kingdom	July 1957	63a Knowlewood Road, Dorridge, West Midlands, B93 8JP
TURNER, Kenneth Clive RESIGNED	Director	10 Apr 2006	18 Apr 2007		May 1958	Badgers Harley Lane, Gussage All Saints, Wimborne, Dorset, BH21 5HD
WILLIAMS, Duncan RESIGNED	Director	28 Jun 2004	31 Dec 2007	United Kingdom	June 1970	10 Torrin Drive, Shrewsbury, Salop, SY3 6AW
WILLIAMS, Raymond Geraint RESIGNED	Director	27 Jun 1995	02 Nov 1998		November 1958	Fieldside 47 Hopton Road, Uppercam, Dursley, Gloucestershire, GL11 5PD

WESTRAN, Benjamin Robert ACTIVE
Role: Secretary
Appointed on: 01 Sep 2004
Address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

SMITH, Andrew Christopher Melville ACTIVE
Role: Director
Appointed on: 06 Dec 1999
Country of Residence: England
Date of birth: June 1972
Address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

WESTRAN, Ben Robert ACTIVE
Role: Director
Appointed on: 13 Nov 2007
Country of Residence: England
Date of birth: January 1977
Address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

MEARS GROUP PLC ACTIVE
Role: Director
Appointed on: 29 Nov 2010
Address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

HOLT, Robert RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 06 Dec 1999
Address: The Poplars, Down Hatherley, Gloucestershire, GL2 9QB

PREATER, Margaret RESIGNED
Role: Secretary
Appointed on: 16 Aug 1992
Resigned on: 30 Jun 1998
Address: 73 Woodview Road, Norman Hill, Dursley, Gloucestershire, GL11 5SE

SMITH, Andrew Christopher Melville RESIGNED
Role: Secretary
Appointed on: 06 Dec 1999
Resigned on: 01 Sep 2004
Address: The Old Bovey, Main Road Shurdington, Cheltenham, Gloucestershire, GL51 4XJ

TURL, Michael Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Aug 1992
Address: 63a Knowlewood Road, Dorridge, West Midlands, B93 8JP

BAINBRIDGE, Laurence George RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 28 Sep 2007
Date of birth: July 1958
Address: 7 Brooklet Close, Springhead, Saddleworth, OL4 5UB

BARRATT, John Anthony RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 01 Jan 2002
Date of birth: August 1949
Address: Old Bridge Hall, Bridge Hall Lane, Bury, Lancashire, BL9 7PB

BARRETT, John Anthony RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 30 Jun 2006
Date of birth: August 1949
Address: Old Bridge Hall Bridge Hall Lane, Bury, Lancashire, BL9 7PB

COE, Stephen RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 03 Aug 2007
Country of Residence: England
Date of birth: April 1956
Address: 7, North Croft, Atherton, Greater Manchester, M46 0SW

DAY, Richard RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 01 Feb 2008
Date of birth: November 1970
Address: 5 St. Bartholomews Close, Cam, Dursley, Gloucestershire, GL11 5US

EDEN, Graham Roy RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: March 1962
Address: 72, Crossways, South Croydon, Surrey, CR2 8JN, United Kingdom

GAY, Andrew Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1994
Country of Residence: England
Date of birth: August 1965
Address: Morris Orchard, Cam, Dursley, Gloucestershire, GL11 5LZ

GUEST, Stephen William RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 15 Dec 1999
Country of Residence: England
Date of birth: July 1961
Address: 152 Park Road, Stapleton, Bristol, BS16 1DW

HOLT, Robert RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 27 Aug 2004
Country of Residence: United Kingdom
Date of birth: September 1954
Address: The Poplars, Down Hatherley, Gloucestershire, GL2 9QB

MEARS, Peter Wayne RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: December 1946
Address: Foresters Arms Chapel Street, Cam, Dursley, Gloucestershire, GL11 5NX

MIDDLEMASS, Colin Edward RESIGNED
Role: Director
Appointed on: 07 Jan 2015
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: December 1962
Address: 1390 Montpellier Court, Gloucester Business Park,, Brockworth, Gloucester, GL3 4AH

MILES, David John RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: February 1966
Address: The Dormers Old Ashford Road, Lenham, Maidstone, Kent, ME17 2PX

PACE, Darren Colin RESIGNED
Role: Director
Appointed on: 27 Jun 1995
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: July 1964
Address: 1390 Montpellier Court, Gloucester Business Park,, Brockworth, Gloucester, GL3 4AH

PREATER, Margaret RESIGNED
Role: Director
Appointed on: 27 Jun 1995
Resigned on: 30 Jun 1998
Date of birth: May 1948
Address: 73 Woodview Road, Norman Hill, Dursley, Gloucestershire, GL11 5SE

ROBERTSON, David John RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 11 Mar 2008
Date of birth: May 1955
Address: The Malthouse, Stanton Prior, Bath, BA2 9HX

ROGERS, Alan RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 29 Jul 2005
Date of birth: January 1964
Address: 81 Barlows Lane, Andover, Hampshire, SP10 2HB

SHEPPARD, Ian Douglas RESIGNED
Role: Director
Appointed on: 27 Jun 1995
Resigned on: 01 Apr 1998
Date of birth: January 1995
Address: 4 Stratton Close, Little Stoke, Bristol, BS12 6HD

TURL, Michael Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1998
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 63a Knowlewood Road, Dorridge, West Midlands, B93 8JP

TURNER, Kenneth Clive RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 18 Apr 2007
Date of birth: May 1958
Address: Badgers Harley Lane, Gussage All Saints, Wimborne, Dorset, BH21 5HD

WILLIAMS, Duncan RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 10 Torrin Drive, Shrewsbury, Salop, SY3 6AW

WILLIAMS, Raymond Geraint RESIGNED
Role: Director
Appointed on: 27 Jun 1995
Resigned on: 02 Nov 1998
Date of birth: November 1958
Address: Fieldside 47 Hopton Road, Uppercam, Dursley, Gloucestershire, GL11 5PD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
28 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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