Paul McGowan Holdings Limited

Active06448875 Private limited company
Incorporated
10 December 2007 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Lisa Mary Mcgowan
Paul Brendan Mcgowan
Accounts type
Group
Region
West Midlands
Address
272 Kings Road Kings Road
Tyseley
Birmingham
B11 2AB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born December 1970 (55)
Secretary · Appointed 10 December 2007
British
Director · Appointed 10 December 2007
British
Born August 1972 (54)
Officer history (2 former)
1 May 2025
Appointed Mcgowan, Lisa Mary as Director
10 December 2007
Appointed Mcgowan, Lisa as Secretary
10 December 2007
Appointed Mcgowan, Paul Brendan as Director
10 December 2007
Appointed Jpcors Limited as Corporate Secretary
10 December 2007
Resigned Jpcors Limited as Corporate Secretary
10 December 2007
Appointed Jpcord Limited as Corporate Director
10 December 2007
Resigned Jpcord Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1970 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born August 1972 (54)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Paul McGowan Holdings Limited This company
Aldridge Sand & Gravel Ltd Owns 75–100% of shares
JM Bliss Ltd Owns 75–100% of shares
McGowan Grab Hire & Haulage Ltd Owns 75–100% of shares (as a firm)
Paul McGowan Grab Hire Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Group of companies' accounts31 May 2025
28 November 2025Confirmation statement with no updates28 November 2025
28 May 2025Appointment of a director
3 March 2025Group of companies' accounts31 May 2024
30 November 2024Confirmation statement with no updates30 November 2024
Show all recent filings

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