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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Saleh, Ouda
    Born in January 1979
    Individual (185 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Perrett, Steve John
    Born in April 1965
    Individual (177 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 3
    MINT SECRETARIAL LIMITED - 2011-07-08
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Howell, Nigel
    Chief Executive Officer born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ 2022-08-18
    OF - Director → CIF 0
  • 2
    Clarke, Peter Courtenay
    Co Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-02-17 ~ 1995-07-03
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-07-03
    OF - Secretary → CIF 0
  • 3
    Wilson, Alan James
    Chartered Accountant born in September 1932
    Individual
    Officer
    icon of calendar ~ 1993-02-19
    OF - Director → CIF 0
  • 4
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Gaston, Michael John
    General Manager born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 6
    Bree, Anton Gerard Kudlacek
    Surveyor born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-17 ~ 1996-12-18
    OF - Director → CIF 0
    Bree, Anton Gerard Kudlacek
    Surveyor
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-17 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 7
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 8
    Culley, Lisa
    Accountant born in September 1971
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 1996-05-17
    OF - Director → CIF 0
    Culley, Lisa
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 1996-05-17
    OF - Secretary → CIF 0
  • 9
    Edgar, Keith Alan
    Property Manager born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 10
    Hoppen, Alan
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1996-12-18
    OF - Director → CIF 0
    Hoppen, Alan
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 11
    Bingley, Joan Hilary
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 12
    Leader Cramer, Brian Victor
    Property Developer born in May 1945
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1994-02-17
    OF - Director → CIF 0
  • 13
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (37 offsprings)
    Officer
    icon of calendar 1993-02-19 ~ 1995-07-03
    OF - Director → CIF 0
  • 14
    Bagley, Richard David Francis
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 15
    Cummings, Philip James
    Accountant born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2013-07-28
    OF - Director → CIF 0
  • 16
    Hamblyn, Gary Robert
    Property Manager born in February 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 1996-12-18
    OF - Director → CIF 0
  • 17
    Wadlow, Catriona Ann
    Personnel Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 18
    Edwards, David Charles
    Barrister born in May 1957
    Individual
    Officer
    icon of calendar 2008-01-24 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 19
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2011-03-21
    OF - Director → CIF 0
  • 20
    Dalby, Martin Lee
    Accountant born in February 1957
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Accountant
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 21
    Rutherford, Keith Charles
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 2008-01-24
    OF - Director → CIF 0
  • 22
    Kaufman, Michael Stephen
    Company Director born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-18 ~ 1999-07-02
    OF - Director → CIF 0
  • 23
    Entwistle, Janet Elizabeth
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
parent relation
Company in focus

MERIDIAN NEW HOMES LIMITED

Previous name
ROLEPERMIT LIMITED - 1992-03-16
Standard Industrial Classification
99999 - Dormant Company

  • MERIDIAN NEW HOMES LIMITED
    Info
    ROLEPERMIT LIMITED - 1992-03-16
    Registered number 02682974
    icon of addressQueensway House 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-01-31 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.