Powell HW

Active14312077 Private unlimited company
Incorporated
23 August 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Helen Elizabeth Warne
Address
58 Northampton Road
Bromham
Bedford
MK43 8PD

Filing status

Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
Also at Powell CP
British
Born August 1977 (49)
Powell, William Tudor
Secretary · Appointed 23 August 2022
Director · Appointed 23 August 2022
Also at Powell CP
British
Born September 1943 (83)
Officer history (1 former)
2 September 2026
Resigned Powell, William Tudor as Director
28 August 2026
Appointed Warne, Helen Elizabeth as Director
23 August 2022
Appointed Powell, William Tudor as Secretary
23 August 2022
Appointed Powell, Carys Wyn as Director
23 August 2022
Appointed Powell, William Tudor as Director

Ownership 3 active

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

Individual · Notified 25 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1977 (49)
Individual · Notified 23 August 2022
Right to appoint and remove directors
British
Born May 1942 (84)
Individual · Notified 23 August 2022
Right to appoint and remove directors
British
Born September 1943 (83)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
28 August 2026Registered office address changed
28 August 2026Appointment of a director

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