Westac Powerpac Limited

Active05434772 Private limited company
Incorporated
25 April 2005 (21 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
South East
Address
30 - 34 North Street
Hailsham
BN27 1DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Italian
Born October 1957 (69)
Director · Appointed 4 December 2014
British
Born May 1955 (71)
Officer history (5 former)
1 July 2025
Appointed Paris, Giorgio as Director
30 June 2025
Resigned Wagner, Hubert as Director
4 December 2014
Appointed Archer, Christopher John as Director
4 December 2014
Appointed Wagner, Hubert as Director
4 December 2014
Resigned Shirtliff, Carol Anne as Secretary
4 December 2014
Resigned Shirtliff, Barry Anthony as Director
4 December 2014
Resigned Shirtliff, Carol Anne as Director
25 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 April 2005
Appointed Shirtliff, Carol Anne as Secretary
25 April 2005
Appointed Shirtliff, Barry Anthony as Director
25 April 2005
Appointed Shirtliff, Carol Anne as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08157200

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Moovers and Shakers Limited Proposed for strike-off
Bruno Defence Solutions Limited Owns 75–100% of shares
DDSL Limited Owns 75–100% of shares
DDSL Power Ltd Owns 75–100% of shares
Westac Powerpac Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
20242023202120202019
Debtors£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts31 December 2025
27 April 2026Confirmation statement with updates25 April 2026
29 September 2025Total exemption full accounts31 December 2024
9 September 2025Appointment of a director
14 August 2025Termination of appointment of a director
Show all recent filings

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