Merewood Group Limited
- Company number
- 01967047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 1985
- Nature of business
- Construction of domestic buildings
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Previous names
- SLB Group Limited (until 12 Dec 1996)
- South Lakeland Holding Company Limited (until 1 Sep 1988)
- Unitmatch Limited (until 6 Feb 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Michael John | Director | 14 Jan 2022 | |
| NICHOLS, Julia | Director | 30 Sep 2021 | |
| DAVISON, Tracy Lazelle | Secretary | 4 Jun 2003 | |
| KILLORAN, Michael Hugh | Director | 4 Jun 2003 | 14 Jan 2022 |
| STENHOUSE, Richard Paul, Mr | Director | 30 Sep 2016 | 30 Sep 2021 |
| JENKINSON, David | Director | 1 May 2016 | 20 Sep 2020 |
| FAIRBURN, Jeffrey | Director | 1 Jan 2010 | 31 Dec 2018 |
| FRANCIS, Gerald Neil | Director | 4 Jun 2003 | 30 Sep 2016 |
| GREENAWAY, Nigel Peter | Director | 18 Apr 2013 | 30 Apr 2016 |
| FARLEY, Michael Peter | Director | 1 Jan 2010 | 18 Apr 2013 |
| WHITE, John | Director | 4 Jun 2003 | 31 Dec 2009 |
| MELLINGS, Clive | Director | 27 Jan 2000 | 4 Nov 2003 |
| HENNEBERRY, Philip | Secretary | 20 May 1998 | 4 Jun 2003 |
| LEVER, Kenneth | Director | 1 Jan 1998 | 4 Jun 2003 |
| BATESON, John Swinburne | Director | 3 Nov 1997 | 4 Jun 2003 |
| MIDDLEBROOK, Gary, Mr. | Director | - | 4 Jun 2003 |
| ROBINSON, David Roger Keith | Director | - | 4 Jun 2003 |
| BARKER, Trevor | Director | - | 31 Mar 2000 |
| PULLING, Nigel David | Director | 3 Nov 1997 | 20 May 1998 |
| PULLING, Nigel David | Secretary | 3 Nov 1997 | 20 May 1998 |
| MIDDLEBROOK, Lesley Ann | Secretary | - | 3 Nov 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Persimmon Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Merewood Group Limited → Persimmon Homes Limited → Persimmon Holdings Limited → Persimmon Finance Limited → Persimmon Public Limited Company
Controls
- Crowther Homes Limited (00365839)
- Merewood Homes Limited (03140178)
- SLB Construction Management Limited (02085446)
Directors’ other companies
- DAVISON, Tracy Lazelle - Secretary at Persimmon Developments (Didcot) Limited
- DAVISON, Tracy Lazelle - Secretary at Trafalgar Metropolitan Homes Limited
- DAVISON, Tracy Lazelle - Secretary at Westbury Housing Investments Limited
- DAVISON, Tracy Lazelle - Secretary at Pentra Limited
- DAVISON, Tracy Lazelle - Secretary at Persimmon Homes Developments Limited
- DAVISON, Tracy Lazelle - Secretary at Wescott Homes Limited
- NICHOLS, Julia - Director at Persimmon Gr (No 4) Limited
- NICHOLS, Julia - Director at Prowting Homes Midlands Limited
- NICHOLS, Julia - Director at Westbury Direct Limited
- NICHOLS, Julia - Director at Westbury Homes (West Midlands) Limited
Registered address
667 companies are registered at this address - likely a registration agent.