SCION GROUP LIMITED - BROCKWORTH, GLOUCESTER


Company Profile Company Filings

Overview

SCION GROUP LIMITED is a Private Limited Company from BROCKWORTH, GLOUCESTER and has the status: Active.
SCION GROUP LIMITED was incorporated 24 years ago on 12/01/2000 and has the registered number: 03905442. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SCION GROUP LIMITED - BROCKWORTH, GLOUCESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1390 MONTPELLIER COURT
BROCKWORTH, GLOUCESTER
GL3 4AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN ROBERT WESTRAN Jan 1977 British Director 2008-01-01 CURRENT
MR ANDREW CHRISTOPHER MELVILLE SMITH Jun 1972 British Director 2008-03-11 CURRENT
BENJAMIN ROBERT WESTRAN British Secretary 2004-09-01 CURRENT
MR ANDREW CHRISTOPHER MELVILLE SMITH Jun 1972 British Secretary 2003-08-22 CURRENT
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Nominee Director 2000-01-12 UNTIL 2000-02-29 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-12 UNTIL 2000-02-29 RESIGNED
DAVID HARRY SUSSAMS Jul 1953 British Director 2000-02-29 UNTIL 2000-07-27 RESIGNED
ANTHONY DAVID SOUTHON Jan 1956 British Director 2000-02-29 UNTIL 2005-01-25 RESIGNED
DAVID JOHN ROBERTSON May 1955 British Director 2003-08-22 UNTIL 2008-03-11 RESIGNED
MR MICHAEL ANTHONY MACARIO Jan 1938 British Director 2003-08-22 UNTIL 2005-04-14 RESIGNED
MR ROBERT HOLT Sep 1954 British Director 2003-08-22 UNTIL 2004-08-27 RESIGNED
MR IAN MARTIN BRETT British Director 2001-03-12 UNTIL 2003-08-22 RESIGNED
DAVID HARRY SUSSAMS Jul 1953 British Secretary 2000-02-29 UNTIL 2000-07-27 RESIGNED
JEREMY ERIC LIPSCOMBE Mar 1960 British Secretary 2003-08-18 UNTIL 2003-08-22 RESIGNED
MR IAN MARTIN BRETT British Secretary 2000-07-27 UNTIL 2003-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mears Group Plc 2016-04-06 Brockworth   Gloucester Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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SCION TECHNICAL SERVICES LIMITED GLOUCESTER Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
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SEDGWICK TRADING LIMITED GLOUCESTER ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
SEDGWICK RENEWABLE ENERGY LIMITED GLOUCESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PALMERSFORD SOLAR LIMITED GLOUCESTER ENGLAND Active SMALL 35110 - Production of electricity