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Powell And Harber (Precision Engineers) Limited

01425350

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Unit 4-6 Willow Park Burdock Close, Willow Park, Cannock, WS11 7FQ
Incorporated 04/06/1979

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

22290
Manufacture of other plastic products

Officers

Mr Robert Gregory Nicholas Mcdonald

director · Since 23/01/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Mr Andrew John Parry

director · Since 25/01/2016

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Guy Augustine Mcdonald

director · Since 29/04/2025

SOFTWARE DEVELOPER

BRITISH · ENGLAND · Age 34

Also on 5 other boards

Robert Gregory Nicholas Mcdonald

director · Since 23/01/2015

British · England · Age 64

Andrew John Parry

director · Since 25/01/2016

British · England · Age 63

Guy Augustine Mcdonald

director · Since 29/04/2025

British · England · Age 34

Former

Carol May Powell

director · Resigned 23/01/2015

Anthony David Powell

secretary · Resigned 23/01/2015

Lynda Harber

director · Resigned 23/01/2015

William George Harber

director · Resigned 23/01/2015

Anthony David Powell

director · Resigned 23/01/2015

Dellal Mcdonald

director · Resigned 25/01/2016

Jamie Stewart Kerin

secretary · Resigned 28/03/2025

Jamie Stewart Kerin

director · Resigned 28/03/2025

Persons with Significant Control

Goodfish Group Limited

75–100% shares

Unit 4-6, Willow Park, Cannock, WS11 7FQ

Notified 13/06/2017

Former PSCs

Mr Robert Gregory Nicholas Mcdonald

Ceased 30/07/2020

Charges5 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 20/11/2025Registered 20/11/2025
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 17/06/2021Registered 28/06/2021
Charge
outstanding

DELLAL MCDONALD

Created 10/01/2020Registered 24/01/2020
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 10/01/2020Registered 20/01/2020
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 10/01/2020Registered 20/01/2020

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → Unit 4-6 Willow Park Burdock Close
2026-08-24

UNIT 4-6 WILLOW PARK BURDOCK CLOSE

post town → Cannock
2026-08-24

CANNOCK

officer appointed → MCDONALD, Guy Augustine
2026-08-24
officer appointed → MCDONALD, Robert Gregory Nicholas
2026-08-24
officer appointed → PARRY, Andrew John
2026-08-24