Plowman Craven Limited

Active06429056 Private limited company
Incorporated
16 November 2007 (18 years)
Previously known as
Noadswood Limited (until 23 April 2009)
Industry
Engineering related scientific and technical consulting activities (71122)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East of England
Address
Plowman Craven House 2 Lea Business Park
Lower Luton Road
Harpenden
AL5 5EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2025
British
Born May 1971 (55)
Director · Appointed 23 April 2024
British
Born July 1980 (46)
Director · Appointed 23 April 2024
British
Born April 1967 (59)
Locker, David Kenneth
Director · Appointed 23 March 2021
British
Born February 1973 (53)
Officer history (16 former)
24 February 2025
Appointed Warren, Mark as Director
23 April 2024
Resigned Mighell, Howard Stanley as Secretary
23 April 2024
Appointed Ringrose, Adrian Michael as Director
23 April 2024
Appointed Costello, Hugh Alexander as Director
23 April 2024
Resigned Norris, David Reginald as Director
23 April 2024
Resigned Mighell, Howard Stanley as Director
23 April 2024
Resigned Molloy, Andrew George as Director
23 April 2024
Resigned Folwell, Peter Kevin as Director
23 March 2021
Appointed Locker, David Kenneth as Director
23 March 2021
Resigned De Laszlo, Damon Patrick as Director
23 March 2021
Resigned Swan, Matthew David as Director
6 March 2020
Resigned Donald, Malcolm Frederick as Director
7 February 2020
Resigned Howells, Mark David as Director
21 November 2013
Appointed Howells, Mark David as Director
21 December 2012
Resigned Purlieu Limited as Corporate Director
21 December 2012
Appointed Mighell, Howard Stanley as Secretary
21 December 2012
Resigned Ward, Peter Martin as Secretary
21 December 2012
Resigned Rjp Secretaries Limited as Corporate Secretary
21 December 2012
Resigned Constable, Jamie Christopher as Secretary
21 December 2012
Resigned Lpe Services Limited as Corporate Secretary
21 December 2012
Appointed De Laszlo, Damon Patrick as Director
22 March 2011
Appointed Ward, Peter Martin as Secretary
22 March 2011
Appointed Constable, Jamie Christopher as Secretary
8 April 2010
Appointed Mighell, Howard Stanley as Director
8 February 2010
Appointed Swan, Matthew David as Director
21 April 2009
Appointed Folwell, Peter Kevin as Director
21 April 2009
Appointed Norris, David Reginald as Director
21 April 2009
Resigned Constable, Jamie Christopher as Director
21 April 2009
Appointed Molloy, Andrew George as Director
21 April 2009
Appointed Donald, Malcolm Frederick as Director
3 April 2009
Appointed Purlieu Limited as Corporate Director
3 April 2009
Resigned Threev Directors LLP as Corporate Director
14 November 2008
Appointed Constable, Jamie Christopher as Director
18 August 2008
Appointed Lpe Services Limited as Corporate Secretary
16 November 2007
Appointed Threev Directors LLP as Corporate Director
16 November 2007
Appointed Rjp Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 23 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15484289

Holdings 2

Companies where Plowman Craven Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
23 March 2021
Ceased Howard Stanley Mighell — Owns 25–50% of shares (as a firm)
23 March 2021
Ceased Damon Patrick De Laszlo — Owns 25–50% of shares (as a firm)
23 March 2021
Ceased Matthew David Swan — Has significant influence or control

Filings 166

DateDescriptionMade Up ToPagesPDF
19 March 2026Statement of capital following an allotment of shares
16 January 2026Confirmation statement with updates31 December 2025
4 October 2025Full accounts31 December 2024
1 September 2025Cancellation of shares
1 September 2025Purchase of own shares
Show all 166 filings

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