Methven UK Limited

Active06290166 Private limited company
Incorporated
22 June 2007 (19 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Accounts type
Full
Region
North West
Address
2 New Bailey
6 Stanley Street
Salford
M3 5GS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Lawman, Christopher
Secretary · Appointed 29 July 2022
Director · Appointed 29 July 2022
Australian
Born July 1960 (66)
Director · Appointed 11 August 2014
British
Born October 1968 (58)
Officer history (16 former)
13 September 2023
Resigned Ldc Nominee Secretary Limited as Corporate Secretary
29 July 2022
Resigned Thornton, Richard James as Secretary
29 July 2022
Resigned Thornton, Richard James as Director
29 July 2022
Appointed Meyerhans, Urs Beat as Director
29 July 2022
Appointed Lawman, Christopher as Secretary
26 February 2021
Resigned Salt, Timothy Richard as Director
1 February 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
10 April 2019
Appointed Salt, Timothy Richard as Director
10 April 2019
Appointed Thornton, Richard James as Director
10 April 2019
Resigned Banfield, David as Director
10 April 2019
Appointed Thornton, Richard James as Secretary
12 August 2014
Resigned Lee, Stephen John Spencer as Director
11 August 2014
Appointed Walker, Martin Stuart as Director
31 July 2014
Resigned Darbyshire, Nigel David as Director
4 February 2014
Appointed Banfield, David as Director
4 February 2014
Resigned Fala, Richardson Moses as Director
1 December 2011
Resigned Crichton, Matthew William as Director
31 May 2011
Resigned Rothwell, Stephen as Director
16 December 2010
Appointed Rothwell, Stephen as Director
1 November 2010
Appointed Crichton, Matthew William as Director
1 November 2010
Appointed Lee, Stephen John Spencer as Director
20 October 2010
Resigned Pryde, Robert Martin as Director
1 April 2010
Resigned Eatock, Paul as Director
27 July 2009
Resigned Cutfield, Richard George as Director
4 January 2008
Resigned Darbyshire, Nigel David as Secretary
4 January 2008
Appointed Eversecretary Limited as Corporate Secretary
26 September 2007
Appointed Pryde, Robert Martin as Director
26 September 2007
Appointed Darbyshire, Nigel David as Director
26 September 2007
Appointed Eatock, Paul as Director
26 September 2007
Resigned Campbell, Deidre Lee as Secretary
26 September 2007
Appointed Darbyshire, Nigel David as Secretary
22 June 2007
Appointed Campbell, Deidre Lee as Secretary
22 June 2007
Appointed Cutfield, Richard George as Director
22 June 2007
Appointed Fala, Richardson Moses as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Methven UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
11 April 2019
Ceased Gwa Group Limited — Owns 75–100% of shares

Filings 98

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates21 June 2026
27 October 2025Full accounts30 June 2025
24 June 2025Confirmation statement with no updates21 June 2025
31 October 2024Full accounts30 June 2024
21 June 2024Confirmation statement with no updates21 June 2024
Show all 98 filings

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