Powder Systems Limited

02233044

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ESTUARY BUSINESS PARK, LIVERPOOL, L24 8RG

Incorporated 21/03/1988

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

25110

Manufacture of metal structures and parts of structures

28220

Manufacture of lifting and handling equipment

Officers

Miss Amanda Gowans

director · Since 16/07/2014

CEO

BRITISH · UNITED KINGDOM · Age 40

Also on 4 other boards

Mr Christian Parker

director · Since 05/12/2016

ENGINEERING DIRECTOR

BRITISH · ENGLAND · Age 39

Mrs Laura Cameron

director · Since 01/06/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Persons with Significant Control

Powder Systems Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Estuary Business Park, Estuary Banks, Liverpool, L24 8RG

Reg: 06710445 · Register Of Companies Of England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 19/08/2022Registered 22/08/2022Satisfied 21/01/2026

Charge

satisfied

GARY HOWSE

Created 21/03/2019Registered 11/04/2019Satisfied 08/03/2022

Charge

satisfied

KAREN PITCHER

Created 21/03/2019Registered 28/03/2019Satisfied 08/03/2022

Charge

satisfied

MAURICE PITCHER

Created 21/03/2019Registered 28/03/2019Satisfied 08/03/2022

charge

satisfied

BARCLAYS BANK PLC

Created 20/07/2006Registered 28/07/2006Satisfied 21/01/2026

charge

satisfied

3I GROUP PLC

Created 04/02/2005Registered 17/02/2005Satisfied 04/07/2019

charge

satisfied

NORTHPOINT LIMITED

Created 04/02/2005Registered 17/02/2005Satisfied 11/07/2019

charge

satisfied

BARCLAYS BANK PLC

Created 15/09/1993Registered 24/09/1993Satisfied 20/04/1994

charge

satisfied

BARCLAYS BANK PLC

Created 24/08/1993Registered 02/09/1993Satisfied 26/01/1994

charge

satisfied

CLOSE BROTHERS LIMITED

Created 06/07/1993Registered 13/07/1993Satisfied 01/12/1994

charge

satisfied

BARCLAYS BANK PLC

Created 22/05/1992Registered 09/06/1992Satisfied 26/01/1994

charge

satisfied

BARCLAYS BANK PLC

Created 19/03/1992Registered 03/04/1992Satisfied 01/06/1992

charge

satisfied

3I GROUP PLC

Created 07/05/1991Registered 10/05/1991Satisfied 04/07/2019

charge

satisfied

BARCLAYS BANK PLC

Created 07/04/1989Registered 17/04/1989Satisfied 21/01/2026