Lovell Powerminster Limited

Active01870042 Private limited company
Incorporated
10 December 1984 (41 years)
Previously known as
Powerminster Gleeson Services Limited (until 2 July 2010)
Powerminster Limited (until 1 November 2007)
Fieldwest Limited (until 27 February 1985)
Industry
Electrical installation (43210)
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Kent House
14-17 Market Place
London
W1W 8AJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Minns, Lisa Ann Katherine
Secretary · Appointed 3 June 2025
Director · Appointed 7 May 2024
Also at MS (Mest) Limited, Morgan Sindall Group PLC, Overbury PLC · more companies
British
Born February 1970 (56)
Director · Appointed 23 April 2024
Also at Morgan Sindall Property Services Limited
British
Born July 1975 (51)
Director · Appointed 1 September 2023
Also at Morgan Sindall Property Services Limited, Golden I Limited, Manchester Energy Company Limited
British
Born February 1978 (48)
Director · Appointed 28 April 2023
Also at Morgan Sindall Construction & Infrastructure Ltd, Morgan Sindall Property Services Limited, Golden I Limited · more companies
British
Born March 1968 (58)
Director · Appointed 31 December 2013
Also at MS (Mest) Limited, Harpsden Properties Ltd, Morgan Sindall Group PLC · more companies
British
Born December 1955 (70)
Officer history (35 former)
3 June 2025
Appointed Minns, Lisa Ann Katherine as Secretary
22 April 2025
Resigned Mason, Helen Mary as Secretary
27 June 2024
Resigned Sheridan, Clare as Secretary
27 June 2024
Appointed Mason, Helen Mary as Secretary
7 May 2024
Appointed Gangotra, Culdip Kelly Kaur as Director
7 May 2024
Resigned Crummett, Stephen Paul as Director
23 April 2024
Appointed Jamieson, Joanne as Director
1 September 2023
Appointed Butler, Simon William as Director
27 June 2023
Resigned Nawaz, Khalid as Director
28 April 2023
Appointed Boyle, Patrick Denis as Director
28 April 2023
Resigned Hayward, Alan as Director
1 July 2021
Appointed Nawaz, Khalid as Director
31 May 2021
Resigned Cox, Marcus Edward as Director
16 October 2020
Resigned Knight, Samantha as Director
18 July 2019
Appointed Knight, Samantha as Director
1 May 2018
Appointed Cox, Marcus Edward as Director
6 September 2017
Resigned Lester, Gary Thomas as Director
1 September 2017
Appointed Hayward, Alan as Director
19 July 2017
Resigned Higginbottom, John Nigel as Director
1 July 2015
Appointed Higginbottom, John Nigel as Director
1 July 2015
Appointed Lester, Gary Thomas as Director
1 July 2015
Resigned Leary, John Christopher as Director
1 July 2015
Resigned Davenport, Ivor Stewart as Director
1 July 2015
Resigned Lewis, Mark Andrew as Director
8 August 2014
Resigned Fox, Darrell as Director
31 May 2014
Resigned Nettleship, Isobel Mary as Secretary
31 May 2014
Appointed Sheridan, Clare as Secretary
31 December 2013
Appointed Morgan, John Christopher as Director
31 December 2013
Resigned Whitmore, Paul as Director
10 October 2013
Appointed Crummett, Stephen Paul as Director
7 October 2013
Appointed Lewis, Mark Andrew as Director
12 April 2013
Resigned Jones, Marcus Faughey as Director
25 February 2013
Resigned Mulligan, David Kevin as Director
30 June 2010
Appointed Nettleship, Isobel Mary as Secretary
30 June 2010
Appointed Davenport, Ivor Stewart as Director
30 June 2010
Appointed Whitmore, Paul as Director
30 June 2010
Appointed Leary, John Christopher as Director
30 June 2010
Resigned Holt, Nicholas Christopher as Director
30 June 2010
Appointed Mulligan, David Kevin as Director
30 June 2010
Resigned Shivers, Keith Douglas as Director
30 June 2010
Appointed Jones, Marcus Faughey as Director
30 June 2010
Resigned Martin, Alan Christopher as Director
30 June 2010
Resigned Baldry, Joy Elizabeth as Secretary
14 April 2009
Appointed Shivers, Keith Douglas as Director
1 January 2009
Appointed Martin, Alan Christopher as Director
31 December 2008
Resigned Wallwork, Paul Anthony Hewitt as Director
5 November 2008
Resigned Horton, Martyn John as Director
21 December 2007
Resigned Lawrie, Edwin John as Director
21 December 2007
Appointed Holt, Nicholas Christopher as Director
1 July 2006
Appointed Lawrie, Edwin John as Director
1 July 2006
Appointed Baldry, Joy Elizabeth as Secretary
1 July 2006
Resigned Mclellan, Colin Warnock as Director
1 July 2006
Resigned Lawrie, Edwin John as Secretary
1 July 2006
Appointed Wallwork, Paul Anthony Hewitt as Director
14 September 2004
Appointed Horton, Martyn John as Director
14 September 2004
Resigned Cooper, Robert David as Director
30 April 2003
Resigned Eyre, David Alan as Director
25 September 2002
Resigned Gleeson, Dermot James as Director
18 July 2002
Appointed Eyre, David Alan as Director
10 May 2002
Resigned Kay, James David as Director
2 August 2001
Appointed Mclellan, Colin Warnock as Director
10 January 2000
Appointed Lawrie, Edwin John as Secretary
10 January 2000
Resigned Mclellan, Colin Warnock as Secretary
22 December 1997
Resigned Assender, John Clive as Director
1 November 1997
Appointed Fox, Darrell as Director
11 April 1997
Resigned Higginbottom, Charles as Director
8 April 1997
Appointed Kay, James David as Director
11 January 1996
Appointed Cooper, Robert David as Director
31 October 1995
Resigned Cooper, Robert David as Director
14 June 1994
Resigned Gleeson, John Patrick as Director
11 March 1988
Appointed Higginbottom, Charles 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
Limited By Shares
Reg. no. 4415196

Holdings 1

Companies where Lovell Powerminster Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 195

DateDescriptionMade Up ToPagesPDF
17 March 2026Full accounts31 December 2025
15 December 2025Confirmation statement with no updates14 December 2025
2 December 2025Director's details changed
4 June 2025Appointment of a secretary
2 May 2025Termination of appointment of a secretary
Show all 195 filings

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