Merityre Specialists Limited

Active00692635 Private limited company
Incorporated
15 May 1961 (65 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors
Graeme Ellis
Nicholas Edward Charles Pope
Controlled by
Jennifer Elspeth Pope
Noel Christopher Pope
Accounts type
Full
Region
South East
Address
Unit 33A
West Way
Andover
SP10 5JG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
13
Outstanding
5
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Ellis, Graeme
Director · Appointed 15 December 2023
British
Born November 1987
Pope, Nicholas Edward Charles
Director · Appointed 15 December 2023
British
Born July 1988 (38)
Director · Appointed 24 November 2006
British
Born February 1955 (71)
Director · Appointed 1 August 2003
British
Born December 1952 (73)
Arnold, Dene
Director · Appointed 1 July 2003
British
Born August 1964 (62)
Officer history (9 former)
3 January 2024
Resigned Pope, Noel Christopher as Director
15 December 2023
Appointed Pope, Nicholas Edward Charles as Director
15 December 2023
Appointed Ellis, Graeme as Director
5 October 2023
Resigned Pope, Jolyon James as Director
6 March 2020
Resigned Allen, Giles Derek as Secretary
30 September 2016
Resigned Allen, Giles Derek as Director
10 May 2013
Appointed Allen, Giles Derek as Director
24 November 2006
Appointed Spooner, Julian Robert Archer as Director
25 January 2006
Resigned Spooner, Julian Robert Archer as Director
1 August 2003
Appointed Taylor, Nicholas Harvard as Director
1 August 2003
Appointed Spooner, Julian Robert Archer as Director
1 July 2003
Appointed Arnold, Dene as Director
30 June 2003
2 January 1997
Appointed Allen, Giles Derek as Secretary
1 January 1997
Resigned Parsons, Reginald Robert Charles as Secretary
24 July 1995
Resigned Pope, Harold Edward as Director
28 January 1993
Resigned Pope, Alexander Marcus as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jennifer Elspeth Pope
Individual · Notified 27 June 2025
Holds 25–50% of voting rights
Has significant influence or control (as a trust)
British
Born September 1956 (70)
Individual · Notified 1 June 2016
Has significant influence or control
British
Born May 1954 (72)
Former controllers (1)
27 June 2025
Ceased Jolyon James Pope — Owns 25–50% of shares

Filings 175

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with updates25 July 2026
9 January 2026Full accounts30 June 2025
10 October 2025Resolutions
25 July 2025Cessation of a person with significant control
25 July 2025Change of details for a person with significant control
Show all 175 filings

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