P&D Electrification Ltd

Active00725653 Private limited company
Incorporated
31 May 1962 (64 years)
Previously known as
P.& D.Plant Hire Limited (until 15 November 2017)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Rourke House Rourke House
Watermans Business Park
The Causeway
Staines
TW18 3BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2015
British
Born June 1974 (52)
Director · Appointed 12 March 2015
British
Born May 1964 (62)
Officer history (7 former)
22 August 2025
Resigned Henson, Kenneth George as Director
12 March 2015
Appointed Burge, Daniel Napier as Director
12 March 2015
Appointed Gubbins, Mark as Director
12 March 2015
Appointed Henson, Kenneth George as Director
12 March 2015
Resigned Summers, Gary Joseph as Secretary
12 March 2015
Resigned Paul, Malcolm Richard as Director
3 June 2010
Resigned Paul, Victor William as Director
1 December 2008
Appointed Summers, Gary Joseph as Secretary
1 December 2008
Resigned Paul, Anita Jeanne as Secretary
27 December 2006
Resigned Paul, Rosalind Alice as Director
1 August 1997
Appointed Paul, Anita Jeanne as Secretary
31 July 1997
Resigned Richardson, John Darcy as Secretary

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. 00820024

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Lowery Holdings Limited Owns 75–100% of shares
Lowery Limited Owns 75–100% of shares
Lowery Plant Limited Owns 75–100% of shares
Lowery Power Systems Limited Owns 75–100% of shares
Lowery Transport Limited Owns 75–100% of shares
P&D Electrification Ltd This company Owns 75–100% of shares
P.Lowery & Sons Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2024 £25,003 £25,003 £25,003 £25,003 £25,003
Balance sheet detail
20242022202120202019
Debtors£25,003£25,003£25,003£25,003£25,003
Net Current Assets£25,003£25,003£25,003£25,003£25,003
Shareholder Funds£25,003£25,003£25,003£25,003£25,003

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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