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Nom	Mears Limited
Adresse	1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester GL3 4AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02519234 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Mears Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 03232863 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (7)

Source: Companies House

GB Mears Group Plc Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE Status: Active Notified: 29/11/2010 Role: Corporate-Director Companies House Number: 03232863

Mears Group Plc, 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AH Status: Active Notified: 29/11/2010 Role: Director Nationality: British

Miles, David John Lenham, Maidstone, Kent Status: Active Notified: 01/12/1997 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Andrew Christopher Melville Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 06/12/1999 Date of Birth: 06/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Westran, Ben Robert Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 13/11/2007 Date of Birth: 01/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Westran, Benjamin Robert Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 01/09/2004 Role: Secretary Nationality: British

Middlemass, Colin Edward Gloucester Business Park,, Brockworth, Gloucester Status: Ceased Notified: 07/01/2015 Ceased: 30/04/2024 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Helcim Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07526612 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Helcim Homes LTD Status: Active Notified: 06/04/2016 Companies House Number: 08254235 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Jackson Lloyd Limited Status: Active Notified: 06/04/2016 Companies House Number: 00981979 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Mears NEW Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 08780839 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Mears Wales Limited Status: Active Notified: 06/04/2016 Companies House Number: 05052013 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Toutes les informations sur:

Mears Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (5)