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Powke Limited

00652011

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP
Incorporated 09/03/1960

Previously known as

Euroroof Limited · until 09/06/2010

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

99999
Dormant company

Officers

Ms Helen Louise Ashton

director · Since 07/05/2019

COMPANY SECRETARY

BRITISH · ENGLAND · Age 64

Also on 54 other boards

Simon John Dray

director · Since 12/06/2026

British · United Kingdom · Age 57

Former

David Richard Sowerby

director · Resigned 26/02/1945

Robert William Littlewood

secretary · Resigned 09/01/1994

James Walter Cave

director · Resigned 31/12/1995

John Maurice Rex Carter

director · Resigned 05/01/1996

Bryance Grenville Kitteridge

director · Resigned 05/01/1996

David Richard Sowerby

secretary · Resigned 28/01/1997

Mark Richmond

director · Resigned 12/05/1997

William Henry Mccracken Bailie

director · Resigned 03/06/1997

Robert Harold Deane

director · Resigned 24/07/1998

Michael Bamford

director · Resigned 07/02/1999

Jonathan David Jowett

secretary · Resigned 01/03/1999

Michael Alexander Walker Reid

director · Resigned 30/06/1999

John Stewart Mccall

director · Resigned 08/05/2000

Martin Paul Wood

director · Resigned 31/08/2000

Ian Stuart Hodge

director · Resigned 13/10/2000

Peter Thomond O'Brien

director · Resigned 28/11/2003

Ian Johnston

director · Resigned 26/08/2005

David Richard Sowerby

secretary · Resigned 02/10/2006

David Richard Sowerby

director · Resigned 02/10/2006

Alastair James Walker

director · Resigned 27/04/2007

Andrew Magson

director · Resigned 17/03/2010

Andrew Magson

secretary · Resigned 26/04/2010

Robert William Littlewood

director · Resigned 24/05/2010

Richard James Cookman

director · Resigned 03/04/2012

John David Douglas

director · Resigned 01/10/2016

Doranda Limited

corporate secretary · Resigned 31/05/2018

Kirstan Sarah Boynton

director · Resigned 14/09/2018

Sarah Lee

director · Resigned 07/05/2019

Kemi Waterton-Zhou

secretary · Resigned 13/08/2019

Helen Louise Ashton

director · Resigned 12/06/2026

Persons with Significant Control

The Alumasc Group Plc

75–100% shares
75–100% votes
Appoint directors

Station Road, Burton Latimer, Kettering, NN15 5JP

Reg: 1767387 · United Kingdom · Public Limited Company

Notified 06/04/2016

Change History

officer appointedDRAY, Simon John
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1C/O The Alumasc Group Plc
2026-08-17

C/O THE ALUMASC GROUP PLC

post townKettering
2026-08-17

KETTERING