MEARS GROUP PLC

Company summary

Company number: 03232863
Status: ACTIVE
Incorporated / age: 1 August 199630 years
Registered office: 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 15 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 21:32 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
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
TRACKEQUAL PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WESTRAN, Ben Robert ACTIVE	Secretary	28 Jan 2014				2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
CLARKE, Jim ACTIVE	Director	02 Jul 2019		United Kingdom	March 1960	2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
CRITCHLEY, Lucas Jordan ACTIVE	Director	01 Jan 2023		United Kingdom	April 1982	2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
LOCKWOOD, Angela ACTIVE	Director	01 Jan 2022		United Kingdom	July 1962	2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
SMITH, Andrew Christopher Melville ACTIVE	Director	09 Mar 2007		England	June 1972	2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
TICKELL, Oriana Clare, Dame ACTIVE	Director	01 Apr 2026		United Kingdom	May 1958	2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
WHARTON, Nicholas Barry Edward ACTIVE	Director	14 Dec 2023		England	August 1966	2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
HOLT, Robert RESIGNED	Secretary	09 Sep 1996	20 Sep 1996			The Poplars, Down Hatherley, Gloucestershire, GL2 9QB
POMPHRETT, Reginald Benjamin RESIGNED	Secretary	20 Sep 1996	14 Dec 2013			14a Chapel Lane, Hadleigh, Essex, SS7 2PQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Aug 1996	09 Sep 1996			26, Church Street, London, NW8 8EP
BLACK, Stuart John RESIGNED	Director	15 Nov 2004	23 Feb 2007	United Kingdom	August 1964	15 Cumberland Road, Barnes, London, SW13 9LY
BURT, Jason Drew RESIGNED	Director	07 Jun 2017	31 Mar 2020	England	November 1965	1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
CORRADO, Elizabeth Frances RESIGNED	Director	20 Sep 2017	31 Dec 2019	United Kingdom	July 1965	1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
DAVIES, John Geraint RESIGNED	Director	27 Oct 2015	29 Jun 2021	Wales	November 1954	1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
DICKS, Peter Frederick RESIGNED	Director	10 Jan 2008	07 Jun 2018	England	August 1942	Flat 6, Parkgate House, 40 Parkgate Road, London, SW11 4NT, United Kingdom
GIBBARD, Claire Margaret RESIGNED	Director	28 Jul 2020	31 Dec 2022	United Kingdom	August 1987	1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
HILLERBY, Amanda Lavinia RESIGNED	Director	07 Jun 2018	12 Feb 2020	England	January 1989	1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
HOLT, Robert RESIGNED	Director	09 Sep 1996	02 Jan 2019	United Kingdom	September 1954	Flat 3, 68 Vincent Square, London, SW1P 2NU, United Kingdom
HOSEIN, David Lawrence RESIGNED	Director	10 Jan 2008	07 Jun 2017	United Kingdom	December 1963	16 Uxbridge Street, London, W8 7SY
IRWIN, Roy RESIGNED	Director	07 Jun 2017	29 Jun 2021	United Kingdom	October 1954	1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
LONG, Alan Martin RESIGNED	Director	18 Aug 2009	31 Dec 2022	United Kingdom	July 1962	The Mount, Church Lane, Ipstones, Staffs, ST10 2LF
LOUGHLIN, Christopher RESIGNED	Director	17 Aug 2019	23 Jun 2023	England	August 1952	1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
MACARIO, Michael Anthony RESIGNED	Director	20 Sep 1996	08 Jun 2011	United Kingdom	January 1938	Hangersley, Ringwood, Hampshire, BH24 3JS
MACNAMARA, Rory Patrick RESIGNED	Director	09 Jun 2010	17 Dec 2016	England	January 1955	Unit 1390, Montpellier Court, Brockworth, Gloucester, Gloucestershire, GL3 4AH
MARSTON, Davida Sara RESIGNED	Director	09 Jun 2010	03 Jun 2015	United Kingdom	December 1953	Unit 1390, Montpellier Court, Brockworth, Gloucester, Gloucestershire, GL3 4AH
MILES, David John RESIGNED	Director	30 Jan 2007	31 Dec 2023	England	February 1966	The Dormers Old Ashford Road, Lenham, Maidstone, Kent, ME17 2PX
MOLLOY, Phillip Lewis RESIGNED	Director	28 Oct 1998	10 Jun 2005		April 1970	Grovewood, Ullenhall Lane, Ullenhall, Henley In Arden, B95 5PP
MURPHY, Kieran Francis RESIGNED	Director	02 Jan 2019	23 Jun 2023	United Kingdom	July 1958	1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
NAR, Hema RESIGNED	Director	01 Jan 2023	14 Dec 2023	United Kingdom	June 1976	1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
O'HALLORAN, Martin Francis RESIGNED	Director	28 Oct 1997	10 Apr 2000		February 1953	35 St Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA
POMPHRETT, Reginald Benjamin RESIGNED	Director	01 Apr 1998	09 Jun 2010	England	September 1943	14a Chapel Lane, Hadleigh, Essex, SS7 2PQ
ROBERTSON, David John RESIGNED	Director	04 Aug 1997	11 Mar 2008		May 1955	The Malthouse, Stanton Prior, Bath, BA2 9HX
ROGERS, Michael Greig RESIGNED	Director	04 Apr 2007	07 Jun 2017	England	March 1942	5, St. Johns Street, Chichester, West Sussex, PO19 1UR
TURL, Michael Stanley RESIGNED	Director	09 Sep 1996	31 Jan 1998	United Kingdom	July 1957	63a Knowlewood Road, Dorridge, West Midlands, B93 8JP
UNWIN, Julia, Dame RESIGNED	Director	01 Jan 2016	02 Jan 2025	England	July 1956	2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	01 Aug 1996	09 Sep 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	01 Aug 1996	09 Sep 1996			26, Church Street, London, NW8 8EP

WESTRAN, Ben Robert ACTIVE
Role: Secretary
Appointed on: 28 Jan 2014
Address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

CLARKE, Jim ACTIVE
Role: Director
Appointed on: 02 Jul 2019
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

CRITCHLEY, Lucas Jordan ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: April 1982
Address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

LOCKWOOD, Angela ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: July 1962
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: 09 Mar 2007
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

TICKELL, Oriana Clare, Dame ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

WHARTON, Nicholas Barry Edward ACTIVE
Role: Director
Appointed on: 14 Dec 2023
Country of Residence: England
Date of birth: August 1966
Address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

HOLT, Robert RESIGNED
Role: Secretary
Appointed on: 09 Sep 1996
Resigned on: 20 Sep 1996
Address: The Poplars, Down Hatherley, Gloucestershire, GL2 9QB

POMPHRETT, Reginald Benjamin RESIGNED
Role: Secretary
Appointed on: 20 Sep 1996
Resigned on: 14 Dec 2013
Address: 14a Chapel Lane, Hadleigh, Essex, SS7 2PQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Aug 1996
Resigned on: 09 Sep 1996
Address: 26, Church Street, London, NW8 8EP

BLACK, Stuart John RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 23 Feb 2007
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 15 Cumberland Road, Barnes, London, SW13 9LY

BURT, Jason Drew RESIGNED
Role: Director
Appointed on: 07 Jun 2017
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: November 1965
Address: 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH

CORRADO, Elizabeth Frances RESIGNED
Role: Director
Appointed on: 20 Sep 2017
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH

DAVIES, John Geraint RESIGNED
Role: Director
Appointed on: 27 Oct 2015
Resigned on: 29 Jun 2021
Country of Residence: Wales
Date of birth: November 1954
Address: 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH

DICKS, Peter Frederick RESIGNED
Role: Director
Appointed on: 10 Jan 2008
Resigned on: 07 Jun 2018
Country of Residence: England
Date of birth: August 1942
Address: Flat 6, Parkgate House, 40 Parkgate Road, London, SW11 4NT, United Kingdom

GIBBARD, Claire Margaret RESIGNED
Role: Director
Appointed on: 28 Jul 2020
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: August 1987
Address: 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH

HILLERBY, Amanda Lavinia RESIGNED
Role: Director
Appointed on: 07 Jun 2018
Resigned on: 12 Feb 2020
Country of Residence: England
Date of birth: January 1989
Address: 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH

HOLT, Robert RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 02 Jan 2019
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Flat 3, 68 Vincent Square, London, SW1P 2NU, United Kingdom

HOSEIN, David Lawrence RESIGNED
Role: Director
Appointed on: 10 Jan 2008
Resigned on: 07 Jun 2017
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 16 Uxbridge Street, London, W8 7SY

IRWIN, Roy RESIGNED
Role: Director
Appointed on: 07 Jun 2017
Resigned on: 29 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH

LONG, Alan Martin RESIGNED
Role: Director
Appointed on: 18 Aug 2009
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: July 1962
Address: The Mount, Church Lane, Ipstones, Staffs, ST10 2LF

LOUGHLIN, Christopher RESIGNED
Role: Director
Appointed on: 17 Aug 2019
Resigned on: 23 Jun 2023
Country of Residence: England
Date of birth: August 1952
Address: 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH

MACARIO, Michael Anthony RESIGNED
Role: Director
Appointed on: 20 Sep 1996
Resigned on: 08 Jun 2011
Country of Residence: United Kingdom
Date of birth: January 1938
Address: Hangersley, Ringwood, Hampshire, BH24 3JS

MACNAMARA, Rory Patrick RESIGNED
Role: Director
Appointed on: 09 Jun 2010
Resigned on: 17 Dec 2016
Country of Residence: England
Date of birth: January 1955
Address: Unit 1390, Montpellier Court, Brockworth, Gloucester, Gloucestershire, GL3 4AH

MARSTON, Davida Sara RESIGNED
Role: Director
Appointed on: 09 Jun 2010
Resigned on: 03 Jun 2015
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Unit 1390, Montpellier Court, Brockworth, Gloucester, Gloucestershire, GL3 4AH

MILES, David John RESIGNED
Role: Director
Appointed on: 30 Jan 2007
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: February 1966
Address: The Dormers Old Ashford Road, Lenham, Maidstone, Kent, ME17 2PX

MOLLOY, Phillip Lewis RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 10 Jun 2005
Date of birth: April 1970
Address: Grovewood, Ullenhall Lane, Ullenhall, Henley In Arden, B95 5PP

MURPHY, Kieran Francis RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 23 Jun 2023
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH

NAR, Hema RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 14 Dec 2023
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH

O'HALLORAN, Martin Francis RESIGNED
Role: Director
Appointed on: 28 Oct 1997
Resigned on: 10 Apr 2000
Date of birth: February 1953
Address: 35 St Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA

POMPHRETT, Reginald Benjamin RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 09 Jun 2010
Country of Residence: England
Date of birth: September 1943
Address: 14a Chapel Lane, Hadleigh, Essex, SS7 2PQ

ROBERTSON, David John RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 11 Mar 2008
Date of birth: May 1955
Address: The Malthouse, Stanton Prior, Bath, BA2 9HX

ROGERS, Michael Greig RESIGNED
Role: Director
Appointed on: 04 Apr 2007
Resigned on: 07 Jun 2017
Country of Residence: England
Date of birth: March 1942
Address: 5, St. Johns Street, Chichester, West Sussex, PO19 1UR

TURL, Michael Stanley RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 31 Jan 1998
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 63a Knowlewood Road, Dorridge, West Midlands, B93 8JP

UNWIN, Julia, Dame RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 02 Jan 2025
Country of Residence: England
Date of birth: July 1956
Address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Aug 1996
Resigned on: 09 Sep 1996
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Aug 1996
Resigned on: 09 Sep 1996
Address: 26, Church Street, London, NW8 8EP

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)
23 Nov 2006	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)
06 Jun 2006	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)
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)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
1 August 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
1 August 2016
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

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