Company · Maidenhead In Administration/Administrative Receiver
Colin Mear Engineering Limited
Manufacture of machinery for food, beverage and tobacco processing
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 15
- Scott Drysdale Roy 2016-2021 View profile
- Dieter Neuber 2014-2017 View profile
- Paul Graham Simmons 2011-2023 View profile
- Robert Barrett Paton 2006-2016 View profile
- David John Lusk 2006-2012 View profile
- Graham Michael Wood 2006-2007 View profile
- Roger William Davis 2003-2006 View profile
- Gordon Arthur Clamp 2003-2011 View profile
- Graham John Darby 2003-2011 View profile
- David John Weatherill 1997-2023 View profile
- Philip Andrew Hyde 1993-2002 View profile
- Teddy John Williams 2001 View profile
- Colin Charles Mear 1995 View profile
- Juliet Maria Miller 1995-2021 View profile
- Margaret Anne Mear 2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of machinery for food, beverage and tobacco processing
- Incorporated
- 26/08/1982
- Registered office
- Maidenhead
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Anthony Knight
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Juliet Maria Miller ceased 2021-03-12
appoints directors · notified 2016-04-06 - Colin Mear Limited ceased 2022-05-26
75-100% shares · notified 2016-04-06
Group
- Colin Mear Engineering Limited
is controlled by Paul Anthony Knight
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Anthony Knight.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Scott Anthony Cullen Director · appointed 2021
- Paul Anthony Knight Director · appointed 2015
- Mark Littlewood Director · appointed 2021
Directors past 6 years
- Paul Anthony Knight Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Scott Anthony Cullen Director · appointed 2021
- Paul Anthony Knight Director · appointed 2015
- Mark Littlewood Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01660513
- Status
- In Administration/Administrative Receiver
- Type
- Private Limited Company
- Accounts next due
- 31/08/2023
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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