Merewood Group Limited

Active01967047 Private limited company
Incorporated
2 December 1985 (40 years)
Industry
Construction of domestic buildings (41202)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Persimmon House
Fulford
York
YO19 4FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2022
Also at Crowther Homes (Darlington) Limited, Aspect Homes Limited, Persimmon (SHL) Limited · more companies
British
Born January 1975 (51)
Director · Appointed 30 September 2021
Also at Practical Finance Co. Limited, Persimmon (SHL) Limited, Galliford Southern Limited · more companies
British
Born December 1974 (51)
Secretary · Appointed 4 June 2003
Also at Cramlington Developments Limited, Persimmon Homes Limited, Westbury Housing Investments Limited · more companies
British
Officer history (18 former)
14 January 2022
Resigned Killoran, Michael Hugh as Director
14 January 2022
Appointed Smith, Michael John as Director
30 September 2021
Appointed Nichols, Julia as Director
30 September 2021
Resigned Stenhouse, Richard Paul, Mr as Director
20 September 2020
Resigned Jenkinson, David as Director
31 December 2018
Resigned Fairburn, Jeffrey as Director
30 September 2016
Appointed Stenhouse, Richard Paul, Mr as Director
30 September 2016
Resigned Francis, Gerald Neil as Director
1 May 2016
Appointed Jenkinson, David as Director
30 April 2016
Resigned Greenaway, Nigel Peter as Director
18 April 2013
Appointed Greenaway, Nigel Peter as Director
18 April 2013
Resigned Farley, Michael Peter as Director
1 January 2010
Appointed Fairburn, Jeffrey as Director
1 January 2010
Appointed Farley, Michael Peter as Director
31 December 2009
Resigned White, John as Director
4 November 2003
Resigned Mellings, Clive as Director
4 June 2003
Resigned Henneberry, Philip as Secretary
4 June 2003
Resigned Robinson, David Roger Keith as Director
4 June 2003
Appointed Davison, Tracy Lazelle as Secretary
4 June 2003
Appointed Francis, Gerald Neil as Director
4 June 2003
Resigned Bateson, John Swinburne as Director
4 June 2003
Appointed White, John as Director
4 June 2003
Resigned Middlebrook, Gary, Mr. as Director
4 June 2003
Resigned Lever, Kenneth as Director
4 June 2003
Appointed Killoran, Michael Hugh as Director
31 March 2000
Resigned Barker, Trevor as Director
27 January 2000
Appointed Mellings, Clive as Director
20 May 1998
Resigned Pulling, Nigel David as Secretary
20 May 1998
Resigned Pulling, Nigel David as Director
20 May 1998
Appointed Henneberry, Philip as Secretary
1 January 1998
Appointed Lever, Kenneth as Director
3 November 1997
Appointed Pulling, Nigel David as Secretary
3 November 1997
Resigned Middlebrook, Lesley Ann as Secretary
3 November 1997
Appointed Bateson, John Swinburne as Director
3 November 1997
Appointed Pulling, Nigel David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4108747

Holdings 3

Companies where Merewood Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates16 February 2026
25 September 2025Other filing
25 September 2025Other filing
25 September 2025Accounts filing
25 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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