Tower Leasing Limited

Active02296333 Private limited company
Incorporated
14 September 1988 (38 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Kerry Jayne Howells
Owned by
Gideon Mark Harbour
Accounts type
Group
Region
South East
Address
The Columbia Centre 2nd Floor
Station Road
Bracknell
RG12 1LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
35
Outstanding
31
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2015
British
Born September 1968 (58)
Director · Appointed 5 May 2015
British
Born April 1972 (54)
Howells, Kerry Jayne
Director · Appointed 1 November 2006
British
Born March 1972 (54)
Officer history (15 former)
31 December 2025
Resigned Welham, Ian Jeffrey as Director
7 July 2017
Resigned Worraker, James Frederick as Director
7 July 2017
Resigned Worraker, James Frederick as Secretary
1 March 2017
Appointed Worraker, James Frederick as Secretary
1 September 2016
Appointed Worraker, James Frederick as Director
30 September 2015
Resigned Shariff, Umar Mohammed as Secretary
30 September 2015
Resigned Shariff, Umar Mohammed as Director
5 May 2015
Appointed Franklin, Toby Huw Thomas as Director
5 May 2015
Resigned Keevill, John Ernest as Director
5 May 2015
Appointed Barron, Adam James as Director
11 April 2013
Appointed Welham, Ian Jeffrey as Director
3 September 2012
Resigned Roll, Christopher James as Director
30 November 2009
Resigned Pitaluga, Saul Gregory Robinson as Director
18 December 2007
Appointed Shariff, Umar Mohammed as Director
2 January 2007
Resigned Barnett, Felicity Jane as Secretary
2 January 2007
Appointed Shariff, Umar Mohammed as Secretary
1 November 2006
Appointed Howells, Kerry Jayne as Director
1 November 2000
Appointed Pitaluga, Saul Gregory Robinson as Director
8 October 1999
Appointed Barnett, Felicity Jane as Secretary
27 September 1999
Resigned Holland, Michael Barry as Secretary
27 September 1999
Resigned Holland, Michael Barry as Director
13 November 1998
Resigned Mcbain, Colin John as Director
29 July 1998
Resigned Jackman, Eric Thomas as Director
20 September 1994
Appointed Jackman, Eric Thomas as Director
31 May 1992
Resigned Cunningham, Ann Elizabeth as Director
1 November 1991
Resigned Taylor, Neil Edwin as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Gideon Mark Harbour
Individual · Notified 24 June 2024
Owns 25–50% of shares
British
Born May 1970 (56)
Individual · Notified 5 May 2016
Holds 25–50% of voting rights
British
Born September 1968 (58)

Holdings 3

Companies where Tower Leasing Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (3)
24 June 2024
Ceased Daniel Cutler — Owns 25–50% of shares
4 April 2018
Ceased Chrome Holdings Ltd — Holds 25–50% of voting rights
5 May 2016
Ceased Toby Huw Thomas Franklin — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Termination of appointment of a director
15 October 2025Confirmation statement with no updates1 October 2025
7 October 2025Group of companies' accounts31 December 2024
1 October 2025Registration of a charge
30 April 2025Cessation of a person with significant control
Show all recent filings

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