Pohwer

Active03323040 Private company limited by guarantee
Incorporated
24 February 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Directors
John Kanes
Accounts type
Full
Region
East of England
Address
Suite 4 Middlesex House
Meadway Corporate Centre
Stevenage
SG1 2EF

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
British,Spanish
Born October 1965 (61)
Kanes, John
Director · Appointed 26 March 2026
British
Born March 1967 (59)
Director · Appointed 26 March 2026
Also at Renascence Advisory Ltd
Irish,Canadian
Born July 1963 (63)
Barnes, Laura Anne
Secretary · Appointed 30 October 2025
Director · Appointed 11 July 2024
Also at Care Is Central Residential Limited, Care Is Central Limited, The Central Bedfordshire Group Limited · more companies
British
Born October 1969 (57)
Gilthorpe, Rachael
Director · Appointed 26 October 2022
British
Born August 1989 (37)
Director · Appointed 26 October 2022
British
Born August 1984 (42)
Robinson, Paul
Director · Appointed 26 October 2022
British
Born May 1961 (65)
Officer history (66 former)
9 July 2026
Resigned Arhire, Ciprian as Director
26 March 2026
Appointed Aguilar, Maria Gloria as Director
26 March 2026
Appointed Kanes, John as Director
26 March 2026
Appointed Tessaro, Michelle as Director
31 January 2026
Resigned Cisneros, Alex as Director
19 November 2025
Resigned Holland, Ian as Director
30 October 2025
Resigned Rodde, Katharine Mary as Secretary
30 October 2025
Appointed Barnes, Laura Anne as Secretary
9 October 2025
Resigned Mills, Corinne as Director
9 October 2025
Resigned Mcgrath, Andrew as Director
30 September 2025
Resigned Kildare, Antony Patrick as Director
30 September 2025
Resigned Mohamed, Abdihaken as Director
31 July 2025
Appointed Rodde, Katharine Mary as Secretary
7 July 2025
Resigned Douglas, Janet Maxwell as Secretary
9 June 2025
Appointed Arhire, Ciprian as Director
31 March 2025
Resigned Kinsey, Jacqueline Ann as Director
11 July 2024
Appointed Templeton, Robert Stuart as Director
31 March 2024
Resigned Miller, Mitchell as Director
31 March 2024
Resigned Harding, Sandra Elizabeth as Director
2 February 2023
Appointed Douglas, Janet Maxwell as Secretary
2 February 2023
Resigned Jarvis, Tim as Secretary
26 October 2022
Appointed Cisneros, Alex as Director
26 October 2022
Resigned Flint, Bridget Juanita as Director
26 October 2022
Appointed Gilthorpe, Rachael as Director
26 October 2022
Resigned Cotton, Toby Hogarth as Director
26 October 2022
Appointed Mills, Corinne as Director
26 October 2022
Appointed Hope, Gemma Rebecca as Director
26 October 2022
Resigned Gibbs, Geoffrey Stephen as Director
26 October 2022
Appointed Mohamed, Abdihaken as Director
26 October 2022
Appointed Robinson, Paul as Director
26 October 2022
Resigned Kumara-Moorthy, Sundera as Director
29 March 2022
Resigned Mcgurk, Lauren May Langford as Director
2 March 2022
Resigned Harwood-Armitage, Genna as Director
20 April 2021
Appointed Holland, Ian as Director
20 April 2021
Appointed Mcgrath, Andrew as Director
28 January 2021
Appointed Kildare, Antony Patrick as Director
12 November 2020
Resigned Carter, Richard Anthony as Director
20 September 2020
Resigned Chauhdry, Waqas as Director
31 July 2020
Resigned Wainwright, Robert Barton as Director
14 November 2019
Appointed Mcgurk, Lauren May Langford as Director
14 November 2019
Appointed Kinsey, Jacqueline Ann as Director
14 November 2019
Appointed Harwood-Armitage, Genna as Director
14 November 2019
Appointed Miller, Mitchell as Director
1 September 2019
Appointed Cotton, Toby Hogarth as Director
6 July 2019
Resigned Hutchings, Leigh Peter as Director
1 March 2019
Resigned Barzey, John as Director
1 December 2018
Appointed Harding, Sandra Elizabeth as Director
22 November 2018
Resigned Cotton, Toby Hogarth as Director
22 November 2018
Resigned Patel, Sarifa as Director
22 November 2018
Resigned Patel, Aruna as Director
2 August 2018
Appointed Wainwright, Robert Barton as Director
10 January 2018
Resigned Gray, Mark James as Director
23 November 2017
Resigned Hasler, Frances Noel as Director
23 November 2017
Appointed Patel, Sarifa as Director
14 August 2017
Appointed Jarvis, Tim as Secretary
21 July 2016
Resigned Godfrey, John Patrick as Director
1 January 2016
Resigned Gibbs, Geoffrey Stephen as Secretary
19 November 2015
Appointed Barzey, John as Director
19 November 2015
Appointed Gray, Mark James as Director
19 November 2015
Appointed Hasler, Frances Noel as Director
19 November 2015
Resigned Goss, Nicholas Michael as Director
19 November 2015
Resigned Wilkin, Lesley Patricia as Director
19 November 2015
Appointed Chauhdry, Waqas as Director
19 November 2015
Appointed Flint, Bridget Juanita as Director
19 November 2015
Resigned Fletcher, Agnes Mary as Director
7 July 2015
Resigned Aylett, Philip John as Director
12 November 2014
Appointed Cotton, Toby Hogarth as Director
1 January 2014
Resigned Hedgecock, Elaine as Secretary
1 January 2014
Appointed Gibbs, Geoffrey Stephen as Secretary
5 December 2013
Appointed Gibbs, Geoffrey Stephen as Director
5 December 2013
Appointed Kumara-Moorthy, Sundera as Director
5 December 2013
Resigned Lee, Carol Alice as Director
5 December 2013
Appointed Godfrey, John Patrick as Director
31 August 2013
Resigned Bate, Arthur Leonard Jack as Director
31 January 2013
Resigned Wyatt, Tracey as Director
22 December 2012
Appointed Fletcher, Agnes Mary as Director
22 November 2012
Resigned Lawrence, Philip John as Director
22 November 2012
Resigned Blaker, Gary Mark as Director
1 September 2012
Resigned Sadler, William Joel as Secretary
1 September 2012
Appointed Hedgecock, Elaine as Secretary
31 March 2012
Appointed Wilkin, Lesley Patricia as Director
31 March 2012
Appointed Sadler, William Joel as Secretary
17 February 2012
Resigned Johnson, Carolyn as Secretary
19 January 2012
Resigned Hoskin, Neil as Director
17 November 2011
Appointed Goss, Nicholas Michael as Director
17 November 2011
Resigned Bavishi, Shashikant as Director
17 November 2011
Resigned Spooner, Wanda as Director
17 November 2011
Appointed Carter, Richard Anthony as Director
17 November 2011
Appointed Johnson, Carolyn as Secretary
17 November 2011
Resigned Rathbone, Steven Paul as Director
17 November 2011
Resigned Smart, Judith Mary as Secretary
17 November 2011
Resigned Smart, Judith Mary as Director
7 June 2011
Resigned Gould, Michael as Director
4 November 2010
Appointed Gould, Michael as Director
4 November 2010
Resigned Lightfeet, Olivia Lucy as Director
4 November 2010
Resigned Parry, John Owen as Director
4 November 2010
Appointed Hutchings, Leigh Peter as Director
21 May 2010
Appointed Aylett, Philip John as Director
19 September 2009
Appointed Wyatt, Tracey as Director
6 November 2008
Resigned Lusack, Iris as Director
6 November 2008
Appointed Patel, Aruna as Director
8 November 2007
Appointed Hoskin, Neil as Director
8 November 2007
Resigned Hoskin, Neil as Secretary
8 November 2007
Appointed Hoskin, Neil as Secretary
8 November 2006
Resigned Brine, Linda Anne as Director
4 December 2004
Appointed Lightfeet, Olivia Lucy as Director
22 May 2004
Resigned Cory, Glyn as Director
22 May 2004
Appointed Bavishi, Shashikant as Director
22 May 2004
Resigned Green, Robert Charles as Director
8 February 2003
Appointed Green, Robert Charles as Director
22 November 2001
Resigned Buzzard, Michael Ashcroft as Director
27 September 2000
Appointed Rathbone, Steven Paul as Director
27 September 2000
Appointed Buzzard, Michael Ashcroft as Director
27 September 2000
Appointed Lawrence, Philip John as Director
27 September 2000
Resigned Maylin, Richard John as Director
27 September 2000
Resigned Murphy, Christopher Samuel as Director
27 September 2000
Resigned Lee, Andrew Jeffrey as Director
30 November 1999
Resigned Elliott, David Raglan John as Director
24 June 1999
Appointed Lee, Carol Alice as Director
24 June 1999
Appointed Spooner, Wanda as Director
24 June 1999
Resigned Rathbone, Steven Paul as Director
14 April 1999
Appointed Cory, Glyn as Director
13 February 1999
Appointed Smart, Judith Mary as Secretary
4 July 1998
Appointed Parry, John Owen as Director
4 June 1998
Appointed Brine, Linda Anne as Director
4 June 1998
Resigned Cattermole, Susan Jill as Director
4 June 1998
Resigned Miles, Edna Margaret as Director
4 June 1998
Appointed Elliott, David Raglan John as Director
4 June 1998
Appointed Blaker, Gary Mark as Director
4 June 1998
Appointed Murphy, Christopher Samuel as Director
1 October 1997
Resigned Davies, Emma as Secretary
24 February 1997
Appointed Lee, Andrew Jeffrey as Director
24 February 1997
Appointed Maylin, Richard John as Director
24 February 1997
Appointed Davies, Emma as Secretary
24 February 1997
Appointed Lusack, Iris as Director
24 February 1997
Appointed Rathbone, Steven Paul as Director
24 February 1997
Appointed Smart, Judith Mary as Director
24 February 1997
Appointed Miles, Edna Margaret as Director
24 February 1997
Appointed Bate, Arthur Leonard Jack as Director
24 February 1997
Appointed Cattermole, Susan Jill as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (19)
21 July 2021
Ceased Toby Hogarth Cotton — Has significant influence or control
20 July 2021
Ceased Geoffrey Stephen Gibbs — Has significant influence or control
20 July 2021
Ceased Bridget Juanita Flint — Has significant influence or control
20 July 2021
Ceased Jacqueline Ann Kinsey — Has significant influence or control
20 July 2021
Ceased Mitchell Miller — Has significant influence or control
20 July 2021
Ceased Sandra Elizabeth Harding — Has significant influence or control
20 July 2021
Ceased Sundera Kumara-Moorthy — Has significant influence or control
20 July 2021
Ceased Lauren May Langford Mcgurk — Has significant influence or control
20 July 2021
Ceased Genna Harwood-Armitage — Has significant influence or control
12 November 2020
Ceased Richard Anthony Carter — Has significant influence or control
20 September 2020
Ceased Waqas Chaudry — Has significant influence or control
31 July 2020
Ceased Robert Barton Wainwright — Has significant influence or control
6 July 2019
Ceased Leigh Peter Hutchings — Has significant influence or control
1 March 2019
Ceased John Barzey — Has significant influence or control
22 November 2018
Ceased Sarifa Patel — Has significant influence or control
22 November 2018
Ceased Toby Hogarth Cotton — Has significant influence or control
22 November 2018
Ceased Aruna Patel — Has significant influence or control
10 January 2018
Ceased Mark James Gray — Has significant influence or control
23 November 2017
Ceased Frances Noel Hasler — Has significant influence or control

Filings 277

DateDescriptionMade Up ToPagesPDF
17 July 2026Termination of appointment of a director
12 May 2026Appointment of a director
12 May 2026Appointment of a director
12 May 2026Appointment of a director
27 February 2026Confirmation statement with no updates24 February 2026
Show all 277 filings

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