Colin Mear Engineering Limited
Company 01660513 In Administration
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Colin Mear Limited 3 shared directors
- Beran Instruments Limited 1 shared director
- Helitune Limited 1 shared director
- Galebreaker LTD 1 shared director
- Condition Monitoring Technology Group Limited 1 shared director
- Galebreaker Industrial Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01660513 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 26/08/1982 |
| Address | 2ND FLOOR ARCADIA HOUSE 15, FORLEASE ROAD, MAIDENHEAD, SL6 1RX |
| Accounts next due | 31/08/2023 |
| Accounts last made up | 31/08/2021 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Paul Anthony Knight British
significant influence or control - Pegasus Automation Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Juliet Maria Miller ceased 2021 British
right to appoint and remove directors - Colin Mear Limited ceased 2022
ownership of shares 75-100%
Officers (18)
- Scott Anthony Cullen Director · appointed 2021
- Mark Littlewood Director · appointed 2021
- Paul Anthony Knight Director · appointed 2015
Show 15 former officers
- Scott Drysdale Roy Director · appointed 2016 · resigned 2021
- Dieter Neuber Director · appointed 2014 · resigned 2017
- Paul Graham Simmons Director · appointed 2011 · resigned 2023
- Robert Barrett Paton Director · appointed 2006 · resigned 2016
- David John Lusk Director · appointed 2006 · resigned 2012
- Graham Michael Wood Director · appointed 2006 · resigned 2007
- Roger William Davis Director · appointed 2003 · resigned 2006
- Gordon Arthur Clamp Director · appointed 2003 · resigned 2011
- Graham John Darby Director · appointed 2003 · resigned 2011
- David John Weatherill Director · appointed 1997 · resigned 2023
- Juliet Maria Miller Secretary · appointed 1995 · resigned 2021
- Philip Andrew Hyde Director · appointed 1993 · resigned 2002
- Margaret Anne Mear Secretary · resigned 2008
- Teddy John Williams Director · resigned 2001
- Colin Charles Mear Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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