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Plowman Craven Limited

06429056

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, AL5 5EQ
Incorporated 16/11/2007

Previously known as

Noadswood Limited · until 23/04/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities
82990
Other business support service activities

Officers

David Kenneth Locker

director · Since 23/03/2021

British · England · Age 53

Hugh Alexander Costello

director · Since 23/04/2024

British · England · Age 45

Adrian Michael Ringrose

director · Since 23/04/2024

British · England · Age 59

Mark Warren

director · Since 24/02/2025

British · England · Age 55

Former

Threev Directors Llp

corporate director · Resigned 03/04/2009

Jamie Christopher Constable

director · Resigned 21/04/2009

Rjp Secretaries Limited

corporate secretary · Resigned 21/12/2012

Lpe Services Limited

corporate secretary · Resigned 21/12/2012

Purlieu Limited

corporate director · Resigned 21/12/2012

Peter Martin Ward

secretary · Resigned 21/12/2012

Jamie Christopher Constable

secretary · Resigned 21/12/2012

Mark David Howells

director · Resigned 07/02/2020

Malcolm Frederick Donald

director · Resigned 06/03/2020

Matthew David Swan

director · Resigned 23/03/2021

Damon Patrick De Laszlo

director · Resigned 23/03/2021

Peter Kevin Folwell

director · Resigned 23/04/2024

Andrew George Molloy

director · Resigned 23/04/2024

David Reginald Norris

director · Resigned 23/04/2024

Howard Stanley Mighell

director · Resigned 23/04/2024

Howard Stanley Mighell

secretary · Resigned 23/04/2024

Persons with Significant Control

Lea Bidco Limited

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

5, Albany Courtyard, London, W1J 0HF

Reg: 15484289 · Companies House · Private Limited Company

Notified 23/04/2024

Former PSCs

Mr Howard Stanley Mighell

Ceased 23/03/2021

Mr Damon Patrick De Laszlo

Ceased 23/03/2021

Mr Matthew David Swan

Ceased 23/03/2021

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 10/03/2025Registered 11/03/2025
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 23/04/2024Registered 24/04/2024
charge
satisfied

FOINAVON SICAV PLC (ACTING FOR AND ON BEHALF OF ITS SUB-FUND, FOINAVON CREDIT FUND)

Created 21/12/2012Registered 05/01/2013Satisfied 18/03/2019
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 21/12/2012Registered 28/12/2012Satisfied 27/03/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/10/2011Registered 29/10/2011Satisfied 08/04/2024
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 09/04/2009Registered 22/04/2009Satisfied 20/01/2012
charge
satisfied

PURLIEU LIMITED

Created 09/04/2009Registered 15/04/2009Satisfied 07/07/2011

Change History

officer appointedWARREN, Mark
2026-06-04
officer appointedCOSTELLO, Hugh Alexander
2026-06-04
officer appointedLOCKER, David Kenneth
2026-06-04
officer appointedRINGROSE, Adrian Michael
2026-06-04
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Plowman Craven House 2 Lea Business Park
2026-06-04

PLOWMAN CRAVEN HOUSE 2 LEA BUSINESS PARK

post townHarpenden
2026-06-04

HARPENDEN