Hawk Plant Limited

Active02856710 Private limited company
Incorporated
24 September 1993 (33 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Steve James Corcoran
Alice Roberts-Bowen
Owned by
Hawk Plant (UK) Limited
Accounts type
Full
Region
North West
Address
C/o Ernst & Young LLP
2 St Peters Square
Manchester
M2 3EY

Filing status

Accounts due
30 September 2019
Last accounts
31 December 2017
Conf. stmt due
8 October 2019
Last conf. stmt
24 September 2018

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Corcoran, Steve James
Director · Appointed 10 September 2018
British
Born July 1960 (66)
Director · Appointed 14 December 2015
British
Born June 1977 (49)
Roberts-Bowen, Alice
Director · Appointed 14 December 2015
British
Born July 1984 (42)
Smith, Gary John
Director · Appointed 19 July 1999
British
Born August 1954 (72)
Director · Appointed 21 May 1997
British
Born June 1970 (56)
Director · Appointed 15 July 1994
British
Born March 1954 (72)
Officer history (14 former)
7 November 2018
Resigned Nixon, Alan Arthur as Director
7 November 2018
Resigned Nixon, Alan Arthur as Secretary
26 September 2018
Resigned Robinson, Craig William as Director
10 September 2018
Appointed Corcoran, Steve James as Director
4 April 2016
Appointed Robinson, Craig William as Director
14 December 2015
Appointed Power, Sean as Director
14 December 2015
Appointed Roberts-Bowen, Alice as Director
14 December 2015
Resigned Hawkins, Janette Helen as Secretary
31 December 2013
Appointed Hawkins, Janette Helen as Secretary
30 September 2013
Resigned Jones, Frank Douglas as Director
4 August 2005
Resigned Evans, Lloyd Douglas as Director
1 June 2004
Appointed Evans, Lloyd Douglas as Director
8 April 2002
Appointed Nixon, Alan Arthur as Secretary
8 April 2002
Resigned Smith, Pauline Margaret as Secretary
31 July 2001
Resigned Evans, Lloyd Douglas as Director
30 July 2001
Appointed Nixon, Alan Arthur as Director
19 July 1999
Appointed Jones, Frank Douglas as Director
19 July 1999
Appointed Smith, Gary John as Director
15 December 1997
Appointed Evans, Lloyd Douglas as Director
21 May 1997
Appointed Allman, Paul John as Director
10 December 1996
Resigned Smith, Peter Leslie as Director
1 October 1996
Appointed Smith, Pauline Margaret as Secretary
3 April 1995
Resigned Thelwell, Kirk Michael as Director
1 November 1994
Resigned Sides, Karen Rosalie as Secretary
15 July 1994
Appointed Hawkins, Michael Edward Ernest as Director
16 June 1994
Appointed Sides, Karen Rosalie as Secretary
16 June 1994
Resigned Smith, Peter Leslie as Secretary
21 October 1993
Appointed Smith, Peter Leslie as Secretary
21 October 1993
Appointed Smith, Peter Leslie as Director
21 October 1993
Appointed Thelwell, Kirk Michael as Director
21 October 1993
Resigned Brewer, Suzanne as Nominee Secretary
21 October 1993
Resigned Brewer, Kevin, Dr as Nominee Director
24 September 1993
Appointed Brewer, Suzanne as Nominee Secretary
24 September 1993
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

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

Hawk Plant (UK) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 7966612

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Restoration by order of the court

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