Powell (UK) Limited

Active05464765 Private limited company
Incorporated
26 May 2005 (21 years)
Previously known as
Switchgear & Instrumentation Limited (until 1 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electricity distribution and control apparatus (27120)
Repair of electrical equipment (33140)
Installation of industrial machinery and equipment (33200)
Directors
John Birchall
Accounts type
Full
Region
Yorkshire
Address
Factory Site
Ripley Road
Bradford
BD4 7EH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Birchall, John
Director · Appointed 26 February 2019
British
Born August 1969 (57)
Director · Appointed 1 December 2018
American
Born February 1967 (59)
Metcalf, Michael William
Secretary · Appointed 1 December 2018
Officer history (13 former)
30 November 2024
Resigned Howell, Eileen Lynn as Director
26 February 2019
Appointed Birchall, John as Director
20 February 2019
Resigned Galley, Michael John as Director
1 December 2018
Appointed Metcalf, Michael William as Director
1 December 2018
Appointed Metcalf, Michael William as Secretary
1 December 2018
Resigned Madison, Don Rhea as Director
1 December 2018
Resigned Madison, Don Rhea as Secretary
21 January 2015
Resigned Honeycutt, Milburn Earl as Director
21 January 2015
Resigned Lucas, Michael as Director
12 June 2014
Appointed Howell, Eileen Lynn as Director
30 April 2013
Appointed Galley, Michael John as Director
30 April 2013
Appointed Lucas, Michael as Director
15 March 2013
Resigned Williams, Mark Stephen as Director
14 September 2011
Resigned Mcdonald, Patrick Lee as Director
10 August 2007
Resigned Ward, Stephen as Director
8 March 2007
Appointed Honeycutt, Milburn Earl as Director
8 March 2007
Appointed Madison, Don Rhea as Secretary
8 March 2007
Appointed Mcdonald, Patrick Lee as Director
8 March 2007
Appointed Williams, Mark Stephen as Director
23 February 2007
Resigned Reid, Mark as Secretary
23 February 2007
Resigned Reid, Mark as Director
17 November 2005
Appointed Reid, Mark as Director
5 July 2005
Appointed Ward, Stephen as Director
20 June 2005
Appointed Madison, Don Rhea as Director
20 June 2005
Appointed Reid, Mark as Secretary
20 June 2005
Resigned A G Secretarial Limited as Corporate Secretary
20 June 2005
Resigned Inhoco Formations Limited as Corporate Nominee Director
26 May 2005
Appointed A G Secretarial Limited as Corporate Secretary
26 May 2005
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 14 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16500463
Corporate entity · Notified 12 August 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 16500463
Former controllers (2)
14 August 2025
Ceased Powell Industries International B.V. — Owns 75–100% of shares
12 August 2025
Ceased Powell International BV — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Powell (UK) Limited This company Owns 75–100% of shares
Remsdaq Holding Limited Status not confirmedOwns 75–100% of shares
Remsdaq Limited Owns 75–100% of shares
Switchgear & Instrumentation Limited Owns 75–100% of shares

Filings 99

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates20 October 2026
26 October 2026Notification of a person with significant control
28 March 2026Full accounts30 September 2025
10 November 2025Confirmation statement with updates20 October 2025
20 August 2025Notification of a person with significant control
Show all 99 filings

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