Gower Group Limited

Active04083229 Private limited company
Incorporated
4 October 2000 (26 years)
Industry
Activities of production holding companies (64202)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Holmfield Industrial Estate
Halifax
West Yorkshire
HX2 9TN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
Also at Charco Ninety-Nine Limited, Commodore Kitchens Limited, Essenza Interiors Limited · more companies
British
Born May 1986 (40)
Director · Appointed 17 January 2023
Also at Magnet Group Co. Limited, Charco Ninety-Nine Limited, Cie Ltd · more companies
British
Born March 1986 (40)
Officer history (24 former)
12 December 2025
Resigned Dymond, George Barnaby as Director
10 December 2025
Appointed Rose, Sophie Louise as Director
1 May 2024
Appointed Dymond, George Barnaby as Director
3 January 2024
Resigned Fawcus, Lynne Marie as Director
1 March 2023
Appointed Fawcus, Lynne Marie as Director
1 February 2023
Resigned Ryall, Anthony George 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
31 May 2022
Resigned Hardcastle, Nicola Jane as Director
3 January 2017
Appointed Carr, Daniel Arthur Edward as Director
5 April 2016
Appointed Ryall, Anthony George as Director
15 October 2010
Appointed Hardcastle, Nicola Jane as Director
15 October 2010
Appointed Hardcastle, Nicola Jane as Secretary
15 October 2010
Resigned Moran, Ruth as Secretary
15 October 2010
Resigned Moran, Ruth as Director
6 October 2010
Resigned Bager, Preben as Director
30 September 2010
Resigned Friend, Nicholas Giovanni Lewis as Director
30 June 2008
Resigned Johansson, Jan as Director
1 April 2008
Appointed Bager, Preben as Director
1 April 2008
Resigned Cappelen, Fredrik as Director
1 April 2008
Resigned Petersson, Peter as Director
3 October 2007
Resigned Reynolds, Richard Hugh as Director
1 April 2007
Appointed Friend, Nicholas Giovanni Lewis as Director
30 March 2007
Resigned Elgood, Martin James as Director
16 January 2006
Appointed Moran, Ruth as Director
16 January 2006
Appointed Elgood, Martin James as Director
16 January 2006
Resigned Ohle, Kevin as Secretary
16 January 2006
Resigned Ohle, Kevin as Director
16 January 2006
Appointed Moran, Ruth as Secretary
20 April 2005
Appointed Johansson, Jan as Director
20 April 2005
Resigned Rappe, Folke Lennart as Director
16 March 2004
Appointed Petersson, Peter as Director
1 January 2004
Resigned Tarnskar, Ingemar as Director
1 December 2003
Resigned Wormwell, Alan as Director
1 December 2003
Appointed Cappelen, Fredrik as Director
1 December 2003
Appointed Tarnskar, Ingemar as Director
1 December 2003
Resigned Wormwell, Alan as Secretary
1 December 2003
Appointed Ohle, Kevin as Secretary
1 December 2003
1 December 2003
Appointed Rappe, Folke Lennart as Director
4 January 2001
Appointed Gwilliam, Vincent Mitchell Lovell as Director
4 January 2001
Appointed Ohle, Kevin as Director
4 January 2001
Appointed Wormwell, Alan as Director
4 January 2001
Appointed Reynolds, Richard Hugh as Director
4 January 2001
Appointed Wormwell, Alan as Secretary
4 January 2001
Resigned Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
4 January 2001
Resigned Hammond Suddards Directors Limited as Corporate Nominee Director
4 October 2000
Appointed Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
4 October 2000
Appointed Hammond Suddards Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4184676

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Magnet Group Limited In administration
Essenza Interiors Limited Owns 75–100% of shares
Gower Group Limited This company Owns 75–100% of shares
Charco Ninety-Nine Limited Owns 75–100% of shares
Gower Furniture Limited In administrationOwns 75–100% of shares
Magnet & Southerns Limited Owns 75–100% of shares
Magnet Distribution Limited Owns 75–100% of shares
Magnet Furniture Limited Owns 75–100% of shares
Magnet Group Co. Limited Owns 75–100% of shares
Magnet Industries Limited Owns 75–100% of shares
Magnet Joinery Limited Owns 75–100% of shares
Magnet Manufacturing Limited Owns 75–100% of shares
Magnet Retail Limited Owns 75–100% of shares
Magnet Supplies Limited Owns 75–100% of shares
Nobia UK Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Satisfaction of a charge in full
30 June 2026Registration of a charge
10 March 2026Satisfaction of a charge in full
10 March 2026Registration of a charge
3 March 2026Registration of a charge
Show all recent filings

Some other companies at this address

Charco Ninety-Nine Limited

Other companies in this industry

Newport
Selsey
Milton Keynes
London
Tamworth
Aberdeen

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