W.H.Bowker Limited

00364757

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

HOLME ROAD, PRESTON, PR5 6BP

Incorporated 08/01/1941

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

49410

Freight transport by road

52103

Officers

Mr Kenneth Neil Bowker

director · Since 27/11/1991

CO DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 3 other boards

Elizabeth Helen Griffiths

director · Since 27/11/1991

ADVERTISING MANAGER

BRITISH · ENGLAND · Age 64

Mr William Henry Bowker

director · Since 13/12/1996

TRANSPORT MANAGER

BRITISH · ENGLAND · Age 66

Also on 12 other boards

Vicki Bowker

director · Since 19/01/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Hilary Bowker

director · Since 19/01/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Anthony Paul Bowker

director · Since 19/01/2004

CO DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Caroline Jennifer Bowker

director · Since 19/01/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Mr Christopher Kay

director · Since 26/04/2017

IT AND FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Andrew John Gee

secretary · Since 30/11/2018

Mr Andrew John Gee

director · Since 01/02/2019

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 13 other boards

Mr William Henry Bowker

director · Since 18/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 12 other boards

Persons with Significant Control

Mr William Henry Bowker

25–50% shares

25–50% votes

voting-rights-25-to-50-percent-as-firm

British · England · Age 37

Holme Road, Preston, PR5 6BP

Notified 18/11/2025

Former PSCs

Mr William Henry Bowker

Ceased 18/11/2025

Charges6 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 26/07/2024Registered 01/08/2024

Charge

outstanding

HSBC UK BANK PLC

Created 30/06/2024Registered 04/07/2024

Charge

satisfied

HSBC UK BANK PLC

Created 21/12/2023Registered 11/01/2024Satisfied 08/11/2024

Charge

outstanding

HSBC UK BANK PLC

Created 19/11/2018Registered 21/11/2018

Charge

outstanding

HSBC UK BANK PLC

Created 11/09/2018Registered 17/09/2018

Charge

outstanding

HSBC UK BANK PLC

Created 11/09/2018Registered 17/09/2018

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 12/09/2018Registered 12/09/2018

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED AS SECURITY AGENT FOR LLOYDS BANK PLC

Created 31/01/2017Registered 20/02/2017Satisfied 17/09/2018

Charge

satisfied

LLOYDS BANK PLC

Created 31/12/2014Registered 14/01/2015Satisfied 17/09/2018

Charge

satisfied

LLOYDS BANK PLC

Created 14/02/2014Registered 18/02/2014Satisfied 17/09/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/10/2007Registered 03/10/2007Satisfied 17/09/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/02/2005Registered 23/02/2005Satisfied 17/09/2018

charge

satisfied

TRUSTEES OF THE WILLETH PENSION FUND

Created 13/04/2004Registered 27/04/2004Satisfied 19/02/2014

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 13/02/1995Registered 14/02/1995Satisfied 19/02/2014

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 29/04/1994Registered 04/05/1994Satisfied 19/02/2014

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 06/04/1994Registered 07/04/1994Satisfied 19/02/2014

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 28/07/1993Registered 29/07/1993Satisfied 19/02/2014

charge

satisfied

LLOYDS BANK PLC

Created 27/01/1993Registered 03/02/1993Satisfied 17/09/2018

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 08/04/1992Registered 10/04/1992Satisfied 19/02/2014

charge

satisfied

LLOYDS BANK PLC

Created 07/07/1989Registered 27/07/1989Satisfied 19/02/2014

charge

satisfied

3I PLC

Created 07/07/1989Registered 27/07/1989Satisfied 19/02/2014

charge

satisfied

LLOYDS BANK PLC

Created 28/01/1989Registered 16/02/1989Satisfied 19/02/2014

charge

satisfied

LLOYDS BANK PLC

Created 13/03/1974Registered 18/03/1974Satisfied 19/02/2014

charge

satisfied

LLOYDS BANK PLC

Created 13/03/1974Registered 18/03/1974Satisfied 17/09/2018

charge

satisfied

WHITEAWAY LAIDLAW & CO. LTD.

Created 26/10/1972Registered 13/11/1972Satisfied 19/02/2014