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Fowler Welch Limited

01001101

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

FOWLER WELCH LIMITED, SPALDING, PE11 2BB
Incorporated 28/01/1971

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52103
52103

Officers

Mr Liam James Mcelroy

director · Since 13/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 35 other boards

Mr Fabian Koehler

director · Since 15/03/2025

DIRECTOR

GERMAN · UNITED KINGDOM · Age 38

Also on 29 other boards

Mr Steven James Winwood

director · Since 15/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Mr Thierry Patrick Held

director · Since 12/06/2025

DIRECTOR

SWISS · GERMANY · Age 56

Persons with Significant Control

Culina Group Limited

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

Culina Group Limited, Tern Valley Business Park, Market Drayton, TF9 3SQ

Reg: 05525931 · England · Limited Company

Notified 31/05/2020

Former PSCs

Dart Group Plc

Ceased 31/05/2020

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 03/07/2013Registered 18/07/2013Satisfied 12/09/2019
charge
satisfied

BARCLAYS BANK PLC

Created 12/09/2012Registered 20/09/2012Satisfied 12/07/2013
charge
satisfied

BARCLAYS BANK PLC

Created 30/09/2010Registered 15/10/2010Satisfied 17/11/2015
charge
satisfied

BARCLAYS BANK PLC

Created 28/07/2009Registered 12/08/2009Satisfied 12/09/2019
charge
satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES

Created 28/07/2009Registered 12/08/2009Satisfied 17/11/2015
charge
satisfied

BARCLAYS BANK PLC (THE FACILITY AGENT)

Created 23/07/2008Registered 30/07/2008Satisfied 21/08/2009
charge
satisfied

BARCLAYS BANK PLC

Created 30/03/2007Registered 10/04/2007Satisfied 21/08/2009
charge
satisfied

CREDIT AGRICOLE INDOSUEZ (AS SECURITY TRUSTEE)(AS DEFINED)

Created 30/04/1998Registered 08/05/1998Satisfied 03/12/1999
charge
satisfied

BANQUE INDOSUEZ(AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 10/03/1995Registered 15/03/1995Satisfied 03/12/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/11/1993Registered 29/11/1993Satisfied 11/04/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/1993Registered 14/07/1993Satisfied 14/07/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/09/1983Registered 19/09/1983Satisfied 11/04/1995
charge
satisfied

COMMERCIAL CREDIT SERVICES LTD.

Created 01/08/1983Registered 09/08/1983Satisfied 24/08/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/1980Registered 28/07/1980Satisfied 14/07/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/08/1978Registered 29/08/1978Satisfied 14/07/1995