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Companies/01550571

H. Mealing & Sons Limited

Construction of commercial buildings · Batheaston

ActiveUnited KingdomIncorporated 1981Private 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 · 1 ceased
NP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-14 · No cessation recorded

Source record 175123154
PF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 174705274
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-14

Source record 174706367

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
RP
Ross Adam PenheyCurrent director
Appointed 2025-07-01 · 1 yr · Director
LW
Laurence WrightCurrent director
Appointed 2018-06-18 · 8 yrs · Director
NP
Neil PritchardCurrent director
Appointed 2010-01-25 · 16 yrs · Director
PF
Paul FraylingCurrent director
Appointed 2009-01-01 · 17 yrs · Director
+2 others
GP
Glen PenheyCurrent director
Appointed 1992-12-31 · 33 yrs · Quantity Surveyor
+3 others
Show 4 historical appointments
SM
Simon MealingResigned secretaryResigned director
Resigned 1993-12-31 · 24 yrs
IM
Ivan MealingResigned directorResigned secretary
Resigned 1992-12-31 · Builder

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active