G.R. MECHANICAL SERVICES LIMITED

Company summary

Company number: 02592334
Status: ACTIVE
Incorporated / age: 18 March 199135 years
Registered office: Unit 5 Dolphin Building, Queen Anne's Battery, Plymouth, Devon, PL4 0LP, England
Accounts due: 31 January 2027
Confirmation statement due: 1 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 10:41 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 5 Dolphin Building, Queen Anne's Battery, Plymouth, Devon, PL4 0LP, England
Nature of business
Plumbing, heat and air-conditioning installation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODMAN, Denise ACTIVE	Secretary	01 Sep 2005				Unit 5 Dolphin Building, Queen Anne's Battery, Plymouth, Devon, PL4 0LP, England
GOODMAN, Denise ACTIVE	Director	01 Apr 2013		United Kingdom	April 1970	Unit 5 Dolphin Building, Queen Anne's Battery, Plymouth, Devon, PL4 0LP, England
ROWE, Gilson George ACTIVE	Director	18 Mar 1991		United Kingdom	December 1950	58 Underlane, Plymstock, Plymouth, Devon, PL9 9JZ
ROWE, Marc Gilson ACTIVE	Director	18 Mar 1991		United Kingdom	June 1974	58 Underlane, Plymstock, Plymouth, Devon, PL9 9JZ
ROWE, Susan Marie ACTIVE	Director	09 Feb 1994		United Kingdom	March 1951	58 Underlane, Plymstock, Plymouth, Devon, PL9 9JZ
ROWE, Susan Marie RESIGNED	Secretary	18 Mar 1991	31 Aug 2005			58 Underlane, Plymstock, Plymouth, Devon, PL9 9JZ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Mar 1991	18 Mar 1991			26, Church Street, London, NW8 8EP
MERRYFIELD, James Ronald RESIGNED	Director	25 Jul 2012	06 Feb 2019	English	March 1950	78, Fegen Road, Plymouth, Devon, PL5 1HZ
O'MALLEY, Simon John RESIGNED	Director	01 Sep 2005	31 Dec 2011	United Kingdom	July 1969	Brambles, Cliff Road Wembury, Plymouth, Devon, PL9 0HN
REDFERN, Mark David RESIGNED	Director	15 Nov 2022	07 Jul 2023	England	December 1979	Unit 5 Dolphin Building, Queen Anne's Battery, Plymouth, Devon, PL4 0LP, England
ROWE, Christopher Jon RESIGNED	Director	23 Nov 2001	18 Nov 2020	United Kingdom	November 1979	58 Underlane, Plymstock, Plymouth, Devon, PL9 9JZ
ROWE, Gilson Stuart RESIGNED	Director	01 May 1998	05 Jun 2003		March 1959	18 Finches Close, Elburton, Plymouth, Devon, PL9 8DP
ROWE, Susan Marie RESIGNED	Director	09 Feb 1994	18 Mar 1994		March 1951	76 Furzehatt Road, Plymstock, Plymouth, Devon, PL9 8QT

GOODMAN, Denise ACTIVE
Role: Secretary
Appointed on: 01 Sep 2005
Address: Unit 5 Dolphin Building, Queen Anne's Battery, Plymouth, Devon, PL4 0LP, England

GOODMAN, Denise ACTIVE
Role: Director
Appointed on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Unit 5 Dolphin Building, Queen Anne's Battery, Plymouth, Devon, PL4 0LP, England

ROWE, Gilson George ACTIVE
Role: Director
Appointed on: 18 Mar 1991
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 58 Underlane, Plymstock, Plymouth, Devon, PL9 9JZ

ROWE, Marc Gilson ACTIVE
Role: Director
Appointed on: 18 Mar 1991
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 58 Underlane, Plymstock, Plymouth, Devon, PL9 9JZ

ROWE, Susan Marie ACTIVE
Role: Director
Appointed on: 09 Feb 1994
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 58 Underlane, Plymstock, Plymouth, Devon, PL9 9JZ

ROWE, Susan Marie RESIGNED
Role: Secretary
Appointed on: 18 Mar 1991
Resigned on: 31 Aug 2005
Address: 58 Underlane, Plymstock, Plymouth, Devon, PL9 9JZ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Mar 1991
Resigned on: 18 Mar 1991
Address: 26, Church Street, London, NW8 8EP

MERRYFIELD, James Ronald RESIGNED
Role: Director
Appointed on: 25 Jul 2012
Resigned on: 06 Feb 2019
Country of Residence: English
Date of birth: March 1950
Address: 78, Fegen Road, Plymouth, Devon, PL5 1HZ

O'MALLEY, Simon John RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Brambles, Cliff Road Wembury, Plymouth, Devon, PL9 0HN

REDFERN, Mark David RESIGNED
Role: Director
Appointed on: 15 Nov 2022
Resigned on: 07 Jul 2023
Country of Residence: England
Date of birth: December 1979
Address: Unit 5 Dolphin Building, Queen Anne's Battery, Plymouth, Devon, PL4 0LP, England

ROWE, Christopher Jon RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 18 Nov 2020
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 58 Underlane, Plymstock, Plymouth, Devon, PL9 9JZ

ROWE, Gilson Stuart RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 05 Jun 2003
Date of birth: March 1959
Address: 18 Finches Close, Elburton, Plymouth, Devon, PL9 8DP

ROWE, Susan Marie RESIGNED
Role: Director
Appointed on: 09 Feb 1994
Resigned on: 18 Mar 1994
Date of birth: March 1951
Address: 76 Furzehatt Road, Plymstock, Plymouth, Devon, PL9 8QT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Nov 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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