Lowes Group Limited

Active02439071 Private limited company
Incorporated
2 November 1989 (37 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
4500 Parkway
Whiteley
Fareham
PO15 7AZ

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (23 former)
11 July 2025
Resigned Hopper, Barry as Director
31 January 2025
Resigned Dickie, Colin Archibald as Director
31 January 2025
Resigned Lockey, Claire as Director
31 January 2025
Appointed Underwood, Daniel Robert as Director
31 January 2025
Resigned Robinson, Caroline Jean as Director
31 January 2025
Resigned Hall, Jeremy as Director
31 January 2025
Resigned Mclachlan, Neil Anthony as Director
31 January 2025
Appointed Edwards, Jason as Director
31 January 2025
Resigned Lowes, Ian Hamilton as Director
31 January 2025
Resigned Hall, Jeremy as Secretary
1 July 2024
Appointed Lockey, Claire as Director
19 April 2023
Appointed Hopper, Barry as Director
26 September 2022
Resigned Black, Stephen William as Director
20 January 2021
Appointed Black, Stephen William as Director
3 October 2018
Appointed Dickie, Colin Archibald as Director
4 July 2017
Resigned Imrie, Hugh Donald as Director
20 December 2016
Resigned Gatoff, Leonard Henry as Director
24 June 2013
Resigned Lowes, Kenneth John as Director
29 January 2013
Appointed Lowes, Kenneth John as Director
5 July 2011
Resigned Greyfort Consulting Limited as Corporate Secretary
5 July 2011
Appointed Hall, Jeremy as Secretary
17 March 2011
Resigned Millward, Douglas Bryan as Director
24 August 2010
Appointed Millward, Douglas Bryan as Director
26 April 2006
Appointed Mclachlan, Neil Anthony as Director
4 May 2004
Appointed Robinson, Caroline Jean as Director
26 June 2003
Resigned Robinson, Caroline Jean as Director
19 December 2002
Appointed Greyfort Consulting Limited as Corporate Secretary
19 December 2002
Resigned Lowes, Kenneth John as Director
19 December 2002
Resigned Hall, Jeremy as Secretary
1 January 2002
Appointed Lowes, Ian Hamilton as Director
12 March 1999
Resigned Murray, Malcolm Francis as Director
21 August 1997
Appointed Murray, Malcolm Francis as Director
27 November 1996
Appointed Gatoff, Leonard Henry as Director
27 November 1996
Appointed Imrie, Hugh Donald as Director
1 October 1996
Appointed Robinson, Caroline Jean as Director
30 April 1996
Resigned Collier, John Spencer as Director
24 March 1995
Resigned Petrie, John Anthony as Director
1 January 1995
Appointed Collier, John Spencer as Director
2 November 1994
Resigned Christie, Judith Helen as Director
2 November 1994
Resigned Keating, Douglas James as Director
1 October 1993
Appointed Petrie, John Anthony as Director
1 January 1993
Appointed Hall, Jeremy as Secretary
1 January 1993
Appointed Hall, Jeremy as Director
1 January 1993
Resigned Lowden, Graham Richmond as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13237307
Former controllers (2)
28 May 2021
Ceased Ian Hamilton Lowes — Owns 25–50% of shares
28 May 2021
Ceased Peter Hamilton Lowes — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Amirod Ltd Owns 75–100% of shares
Delta Financial Management Limited Owns 75–100% of shares
Forrester-Hyde Limited Owns 75–100% of shares
GM2 Limited Owns 75–100% of shares
Lowes Financial Management Limited Owns 75–100% of shares
Lowes Quantum Limited Owns 75–100% of shares
Lowes Group Limited This company Owns 75–100% of shares
TDG Brand Communications Limited Owns 75–100% of shares
NLP Financial Management Limited Owns 75–100% of shares
Northwood Symonds Limited Owns 75–100% of shares
Saltus Financial Services Limited Owns 25–50% of shares
Saltus Corporate Limited Owns 75–100% of shares
Skybound Financial Planning Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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