Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Last Mile D&B (Midlands & South) Limited
- Incorporated
- 23 May 2007 (19 years)
- Previously known as
- UK Power Solutions Limited (until 13 March 2026)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Adrian Colin Twyning
- Accounts type
- Full
- Region
- South West
- Address
- Kingfisher Suite WheelhouseBonds Mill EstateStonehouseGL10 3RF
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Twyning, Adrian Colin
Director · Appointed 9 October 2026
British
Born December 1976 (49)
Director · Appointed 7 July 2026
British
Born April 1977 (49)
Director · Appointed 7 July 2026
British
Born November 1978
Davies, Michael Howard
Secretary · Appointed 1 February 2023
Director · Appointed 1 November 2022
British
Born April 1971 (55)
Director · Appointed 1 November 2022
British
Born May 1985 (41)
Officer history (16 former)
9 October 2026
Appointed Twyning, Adrian Colin as Director
9 October 2026
7 July 2026
7 July 2026
5 December 2025
Resigned Cooke, Marshall as Director
17 October 2024
Resigned Wright, Nick as Director
21 December 2023
1 February 2023
Appointed Davies, Michael Howard as Secretary
1 February 2023
Resigned Nellany, Kirsty Jane as Secretary
1 November 2022
1 November 2022
1 November 2022
13 July 2022
Resigned Scott, Mark Wilburn as Secretary
13 July 2022
Appointed Nellany, Kirsty Jane as Secretary
5 January 2022
Resigned Nellany, Kirsty Jane as Secretary
7 December 2021
Appointed Scott, Mark Wilburn as Secretary
23 October 2019
23 October 2019
Resigned Howard, Jon as Director
7 October 2019
7 October 2019
Resigned Wright, Andrew as Director
7 October 2019
Resigned Wright, Faith Patricia as Secretary
7 October 2019
Appointed Howard, Jon as Director
7 October 2019
Resigned Wright, Joanne Marie as Secretary
7 October 2019
Appointed Nellany, Kirsty Jane as Secretary
7 October 2019
Resigned Wright, Andrew as Secretary
7 November 2014
5 March 2013
Appointed Wright, Joanne Marie as Secretary
5 March 2013
Appointed Wright, Faith Patricia as Secretary
19 August 2010
Resigned Cook, Elaine Ann as Director
1 August 2009
Appointed Cooke, Marshall as Director
1 August 2009
Appointed Cook, Elaine Ann as Director
1 December 2007
Appointed Wright, Andrew as Secretary
1 December 2007
Appointed Wright, Nick as Director
1 December 2007
23 May 2007
Appointed Wright, Nick as Director
23 May 2007
Resigned Wright, Nick as Director
23 May 2007
23 May 2007
Appointed Wright, Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc573458
Former controllers (2)
20 September 2023
Ceased Last Mile Infrastructure Limited — Owns 50–75% of shares
7 October 2019
Ceased Marshall Cooke — Owns 25–50% of shares
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Termination of appointment of a director | |||
| 9 October 2026 | Appointment of a director | |||
| 14 July 2026 | Appointment of a director | |||
| 14 July 2026 | Appointment of a director | |||
| 4 June 2026 | Confirmation statement with no updates | 23 May 2026 |
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