Powke Limited

Active00652011 Private limited company
Incorporated
9 March 1960 (66 years)
Previously known as
Euroroof Limited (until 9 June 2010)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
C/o The Alumasc Group Plc
Station Road Burton Latimer
Kettering
NN15 5JP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (30 former)
12 June 2026
Resigned Ashton, Helen Louise as Director
12 June 2026
Appointed Dray, Simon John as Director
13 August 2019
Resigned Waterton-Zhou, Kemi as Secretary
7 May 2019
Appointed Ashton, Helen Louise as Director
7 May 2019
Resigned Lee, Sarah as Director
14 September 2018
Resigned Boynton, Kirstan Sarah as Director
14 September 2018
Appointed Lee, Sarah as Director
31 May 2018
Appointed Waterton-Zhou, Kemi as Secretary
31 May 2018
Resigned Doranda Limited as Corporate Secretary
1 October 2016
Appointed Boynton, Kirstan Sarah as Director
1 October 2016
Resigned Douglas, John David as Director
3 April 2012
Appointed Douglas, John David as Director
3 April 2012
Resigned Cookman, Richard James as Director
24 May 2010
Resigned Littlewood, Robert William as Director
26 April 2010
Resigned Magson, Andrew as Secretary
14 April 2010
Appointed Doranda Limited as Corporate Secretary
17 March 2010
Resigned Magson, Andrew as Director
16 March 2010
Appointed Cookman, Richard James as Director
27 April 2007
Resigned Walker, Alastair James as Director
2 October 2006
Resigned Sowerby, David Richard as Director
2 October 2006
Appointed Magson, Andrew as Secretary
2 October 2006
Resigned Sowerby, David Richard as Secretary
2 October 2006
Appointed Magson, Andrew as Director
26 August 2005
Resigned Johnston, Ian as Director
28 November 2003
Resigned O'Brien, Peter Thomond as Director
20 May 2002
Appointed Sowerby, David Richard as Director
13 October 2000
Resigned Hodge, Ian Stuart, Dr as Director
31 August 2000
Resigned Wood, Martin Paul as Director
8 May 2000
Resigned Mccall, John Stewart as Director
30 June 1999
Resigned Reid, Michael Alexander Walker as Director
1 March 1999
Appointed Sowerby, David Richard as Secretary
1 March 1999
Resigned Jowett, Jonathan David as Secretary
7 February 1999
Resigned Bamford, Michael as Director
16 November 1998
Appointed O'Brien, Peter Thomond as Director
1 September 1998
Appointed Hodge, Ian Stuart, Dr as Director
1 September 1998
Appointed Walker, Alastair James as Director
24 July 1998
Resigned Deane, Robert Harold as Director
3 June 1997
Resigned Bailie, William Henry Mccracken as Director
3 June 1997
Appointed Wood, Martin Paul as Director
12 May 1997
Resigned Richmond, Mark as Director
10 April 1997
Appointed Richmond, Mark as Director
28 January 1997
Resigned Sowerby, David Richard as Secretary
28 January 1997
Appointed Jowett, Jonathan David as Secretary
5 January 1996
Resigned Carter, John Maurice Rex as Director
5 January 1996
Resigned Kitteridge, Bryance Grenville as Director
31 December 1995
Resigned Cave, James Walter as Director
26 October 1994
Appointed Deane, Robert Harold as Director
10 January 1994
Appointed Sowerby, David Richard as Secretary
9 January 1994
Resigned Littlewood, Robert William as Secretary
8 October 1993
Appointed Kitteridge, Bryance Grenville as Director
26 February 1945
Resigned Sowerby, David Richard 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
Public Limited Company
Reg. no. 1767387

Group structure 17 shown

Ownership group derived from the Companies House PSC register

A.G. Standard Company Limited Owns 75–100% of shares
Access Floor Systems Limited Owns 75–100% of shares
Aebp Walling Limited Owns 75–100% of shares
Aibp 2 Limited Owns 75–100% of shares
Alk Limited Owns 75–100% of shares
Alumasc Building Products Limited Owns 75–100% of shares
Alumasc Construction Products Limited Owns 75–100% of shares
Alumasc D Developments Limited Owns 75–100% of shares
Alumasc DD Limited Owns 75–100% of shares
Alumasc Holdings Limited Owns 75–100% of shares
Alumasc Limited Owns 75–100% of shares
Alumasc-Grundy Limited Owns 75–100% of shares
Apex Gutter & Drainage Limited Owns 75–100% of shares
Powke Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
30 December 2025Accounts for a dormant company30 June 2025
13 October 2025Confirmation statement with no updates12 October 2025
18 November 2024Accounts for a dormant company30 June 2024
Show all recent filings

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