OpenCompanies

Colin Mear Engineering Limited

Company number
01660513
Status
Dissolved
Type
Private Limited Company
Incorporated
26 Aug 1982
Dissolved
6 Oct 2026
Nature of business
Manufacture of machinery for food, beverage and tobacco processing
Corporate group
Pegasus Automation Limited (2 companies)

Registered office

2nd Floor Arcadia House 15
Forlease Road
Maidenhead
SL6 1RX

Previous names

  • Oak (South West) Engineering Limited (until 22 Apr 1983)

Officers

NameRoleAppointedResigned
CULLEN, Scott Anthony Director 12 Mar 2021
LITTLEWOOD, Mark Director 12 Mar 2021
KNIGHT, Paul Anthony Director 27 Oct 2015
WEATHERILL, David John Director 1 Sep 1997 31 Mar 2023
SIMMONS, Paul Graham Director 13 Dec 2011 29 Mar 2023
ROY, Scott Drysdale Director 28 Apr 2016 12 Mar 2021
MILLER, Juliet Maria Director 11 Sep 2014 12 Mar 2021
NEUBER, Dieter Director 11 Sep 2014 3 Oct 2017
PATON, Robert Barrett Director 22 Jun 2006 30 Jun 2016
MILLER, Juliet Maria Secretary 15 Sep 1995 11 Aug 2014
LUSK, David John Director 22 Jun 2006 9 May 2012
DARBY, Graham John Director 1 Jul 2003 21 Dec 2011
CLAMP, Gordon Arthur Director 1 Jul 2003 13 Dec 2011
MEAR, Margaret Anne Director - 2 Oct 2008
WOOD, Graham Michael Director 9 Jan 2006 15 Oct 2007
DAVIS, Roger William Director 1 Jul 2003 30 Nov 2006
HYDE, Philip Andrew Director 3 May 1993 14 Mar 2002
WILLIAMS, Teddy John Director - 26 Oct 2001
MEAR, Colin Charles Director - 28 Nov 1995
MEAR, Margaret Anne Secretary - 15 Sep 1995

Control

NameNature of controlNotifiedCeased
Pegasus Automation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 May 2022
Mr Paul Anthony Knight Significant Influence Or Control 6 Apr 2016
Colin Mear Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 26 May 2022
Mrs Juliet Maria Miller Right To Appoint And Remove Directors 6 Apr 2016 12 Mar 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Aug 2021 £12,075,731 £6,284,786 £807,364 95
31 Aug 2020 - - - -
31 Aug 2019 - - - -
31 Aug 2018 - - - -
31 Aug 2017 - - - -
31 Aug 2016 - - - -
31 Aug 2015 - - - -
31 Aug 2014 - - - -
31 Aug 2013 - - - -
31 Aug 2012 - - - -
31 Aug 2011 - - - -
31 Aug 2010 - - - -
31 Aug 2009 - - - -
31 Aug 2008 - - - -
31 Aug 2007 - - - -
31 Aug 2006 - - - -
31 Aug 2005 - - - -
31 Aug 2004 - - - -
31 Aug 2003 - - - -
31 Aug 2002 - - - -
31 Aug 2001 - - - -
31 Aug 2000 - - - -
31 Aug 1999 - - - -
31 Aug 1998 - - - -
31 Aug 1997 - - - -
31 Aug 1996 - - - -
31 Aug 1995 - - - -
31 Aug 1994 - - - -
31 Aug 1993 - - - -
31 Aug 1992 - - - -
31 Aug 1991 - - - -
31 Aug 1990 - - - -
31 Aug 1989 - - - -
31 Aug 1988 - - - -
31 Aug 1987 - - - -
31 Aug 1986 - - - -
31 Aug 1985 - - - -

Connections

Owned by

Colin Mear Engineering Limited → Pegasus Automation Limited

Directors’ other companies

Companies at the same address

Data