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Companies/01660513

Colin Mear Engineering Limited

Private Limited Company · Maidenhead

In Administration/Administrative ReceiverUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Pegasus Automation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-26 · No cessation recorded

Source record 11772437
PK
Mr Paul Anthony KnightIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 1133086
Show 2 ceased records
JM
Mrs Juliet Maria MillerIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-12

Source record 1133439
Colin Mear LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-05-26

Source record 1133564

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
ML
Mark LittlewoodCurrent director
Appointed 2021-03-12 · 5 yrs · Director
+2 others
SC
Scott CullenCurrent director
Appointed 2021-03-12 · 5 yrs · Director
+5 others
PK
Paul KnightCurrent director
Appointed 2015-10-27 · 10 yrs · Managing Director
+2 others
Show 14 historical appointments
SR
Scott RoyResigned director
Resigned 2016-04-28 · 4 yrs · Director
DN
Dieter NeuberResigned director
Resigned 2014-09-11 · 3 yrs · Engineer
RP
Robert PatonResigned director
Resigned 2006-06-22 · 10 yrs · Accountant
DL
David LuskResigned director
Resigned 2006-06-22 · 5 yrs · Engineer
GW
Graham WoodResigned director
Resigned 2006-01-09 · 1 yr · Engineer
RD
Roger DavisResigned director
Resigned 2003-07-01 · 3 yrs · Chartered Accountant
GC
Gordon ClampResigned director
Resigned 2003-07-01 · 8 yrs · Engineer
GD
Graham DarbyResigned director
Resigned 2003-07-01 · 8 yrs · Production Director
DW
David WeatherillResigned director
Resigned 1997-09-01 · 25 yrs · Sales Director
PH
Philip HydeResigned director
Resigned 1993-05-03 · 8 yrs · Engineer
TW
Teddy WilliamsResigned director
Resigned 1992-02-10 · 9 yrs · Engineer
CM
Colin MearResigned director
Resigned 1992-02-10 · 3 yrs · Company Director
MM
Margaret MearResigned directorResigned secretary
Resigned 1992-02-10 · 16 yrs · Company Chairman

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active