Gower Production Limited

Active02953053 Private limited company
Incorporated
27 July 1994 (32 years)
Previously known as
Magnet Kitchens Limited (until 26 June 2026)
House 8 Limited (until 13 October 1994)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
North East
Address
C/o Magnet Limited
3 Allington Way Yarm Road
Business Park Darlington
DL1 4XT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
British
Born May 1986 (40)
Director · Appointed 17 January 2023
British
Born March 1986 (40)
Officer history (16 former)
12 December 2025
Resigned Dymond, George Barnaby as Director
10 December 2025
Appointed Rose, Sophie Louise as Director
3 January 2025
Resigned Fawcus, Lynne Marie as Director
1 May 2024
Appointed Dymond, George Barnaby as Director
1 March 2023
Appointed Fawcus, Lynne Marie as Director
17 January 2023
Appointed Doyle, Gemma Claire Louise as Director
17 January 2023
Resigned Carr, Daniel Arthur Edward as Director
31 May 2022
Resigned Hardcastle, Nicola Jane as Secretary
30 June 2020
Resigned Kane, Peter as Director
15 June 2020
Appointed Carr, Daniel Arthur Edward as Director
6 October 2010
Resigned Bager, Preben as Director
31 March 2010
Appointed Kane, Peter as Director
31 March 2010
Resigned Saunders, Roy as Director
3 March 2008
Appointed Saunders, Roy as Director
26 October 2004
Appointed Bager, Preben as Director
26 October 2004
Resigned Favell, Gary Alan as Director
28 August 2002
Appointed Hardcastle, Nicola Jane as Secretary
28 August 2002
Resigned Gratton, Gordon Cameron Paul as Secretary
14 June 2001
Appointed Gratton, Gordon Cameron Paul as Secretary
14 June 2001
Resigned S & W Berisford Limited as Corporate Director
14 June 2001
Resigned Syms, Rhonda Sneddon as Secretary
14 June 2001
Appointed Favell, Gary Alan as Director
14 June 2001
Resigned Berisford (Overseas) Limited as Corporate Director
22 January 2001
Appointed Syms, Rhonda Sneddon as Secretary
22 January 2001
Resigned Burrowes, Rosemary Anne as Secretary
12 June 2000
Resigned Cuthbertson, George Brian as Nominee Director
12 October 1998
Appointed Burrowes, Rosemary Anne as Secretary
12 October 1998
Resigned Hooper, David Ross as Nominee Secretary
30 April 1996
Resigned O'Connor, Patrick Finbarr as Nominee Director
24 October 1995
Appointed S & W Berisford Limited as Corporate Director
24 October 1995
Appointed Berisford (Overseas) Limited as Corporate Director
27 July 1994
Appointed O'Connor, Patrick Finbarr as Nominee Director
27 July 1994
Appointed Hooper, David Ross as Nominee Secretary
27 July 1994
Appointed Cuthbertson, George Brian as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16919980
Former controllers (1)
30 June 2026
Ceased Nobia Holdings UK Ltd — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Cie UK (Holdings) Ltd Owns 25–50% of shares
Cie Ltd Owns 75–100% of shares
Commodore Kitchens Limited Owns 75–100% of shares
Gower Production Limited This company Owns 25–50% of shares
Magnet Limited In a voluntary arrangementOwns 75–100% of shares
Magnet Group Trustees Limited Owns 75–100% of shares
Terra Darlington Limited Owns 75–100% of shares
Terra Morley Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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