Powerplay Brands Limited

Active06072257 Private limited company
Incorporated
29 January 2007 (19 years)
Industry
Wholesale of clothing and footwear (46420)
Directors
Daniel Andrew Luke Gray
Lynette Jane Dear
Accounts type
Full
Region
North West
Address
Grape Mill New Coin Street
Royton
Oldham
OL2 6JZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
12
Outstanding
10
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Darbyshire, Nigel David
Secretary · Appointed 25 January 2023
Director · Appointed 14 February 2022
British
Born June 1976 (50)
Gray, Daniel Andrew Luke
Director · Appointed 2 April 2019
British
Born June 1985 (41)
Dear, Lynette Jane
Director · Appointed 16 March 2012
British
Born March 1964 (62)
Williams, Jill Bernadette
Director · Appointed 16 March 2012
British
Born January 1964 (62)
Samuels, Marc Robert
Director · Appointed 31 January 2007
British
Born June 1972 (54)
Officer history (8 former)
25 January 2023
Appointed Darbyshire, Nigel David as Secretary
24 January 2023
Resigned Roberts, Timothy Edward as Director
24 January 2023
Resigned Roberts, Timothy Edward as Secretary
5 May 2022
Resigned Boswell, Kelly as Director
14 February 2022
Appointed Darbyshire, Nigel David as Director
17 June 2020
Appointed Boswell, Kelly as Director
2 April 2019
Appointed Gray, Daniel Andrew Luke as Director
4 August 2014
Resigned Samuels, David as Director
16 June 2014
Resigned Casofsky, Sandy Geoffrey as Director
16 June 2014
Resigned Casofsky, Sandy Geoffrey as Secretary
16 June 2014
Appointed Roberts, Timothy Edward as Secretary
16 March 2012
Appointed Roberts, Timothy Edward as Director
16 March 2012
Appointed Williams, Jill Bernadette as Director
16 March 2012
Appointed Dear, Lynette Jane as Director
31 January 2007
Appointed Casofsky, Sandy Geoffrey as Secretary
31 January 2007
Appointed Samuels, Marc Robert as Director
31 January 2007
Appointed Casofsky, Sandy Geoffrey as Director
31 January 2007
Appointed Samuels, David as Director
30 January 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 January 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 January 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 January 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 15937701
Former controllers (1)
19 September 2024
Ceased Marc Robert Samuels — Owns 75–100% of shares

Filings 102

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 March 2026
20 April 2026Confirmation statement with updates27 March 2026
24 March 2026Director's details changed
24 March 2026Director's details changed
24 March 2026Director's details changed
Show all 102 filings

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