Company information:
Powder Systems Limited (No: 02233044)
Address: ESTUARY BUSINESS PARK, SPEKE, LIVERPOOL, L24 8RG
Status: Active
Incorporated: 21-Mar-1988
Accounts Next Due: 28-Dec-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 25110 - Manufacture of metal structures and parts of structures
Current Director: LAURA CAMERON ( DOB: Sep-1987 From: Jun-2023 )
Current Director: LAURA CAMRON ( DOB: Sep-1987 From: Jun-2023 )
Current Director: AMANDA GOWANS ( DOB: Aug-1985 From: Jul-2014 )
Current Director: JAMES HAMMONDS ( DOB: May-1985 From: May-2018 )
Current Director: CHRISTIAN PARKER ( DOB: Oct-1986 From: Dec-2016 )
Current Director: KAREN PITCHER ( DOB: Feb-1957 From: Feb-2000 )
Current Director: MATTHEW WHARTON ( DOB: Feb-1988 From: Jan-2018 )
Current Secretary: KAREN PITCHER ( DOB: Feb-1957 From: Oct-1992 )
Resigned Director: ANTHONY ASHCROFT BONNER ( DOB: Dec-1946 From: Oct-1992 To: Mar-1998 )
Resigned Director: GLEN JOHN BROOKFIELD ( DOB: Mar-1959 From: Feb-2021 To: Feb-2023 )
Resigned Director: JAMES HAMMONDS ( DOB: May-1985 From: May-2018 To: Jun-2019 )
Resigned Director: IAN HOWARD HOWITT ( DOB: Feb-1945 From: Sep-1998 To: Sep-1999 )
Resigned Director: GARY NIGEL HOWSE ( DOB: Mar-1960 From: Feb-2004 To: Jan-2011 )
Resigned Director: DAVID ANTHONY JONES ( DOB: Aug-1944 From: Oct-1992 To: Apr-2009 )
Resigned Director: ALEXANDER MURRAY ( DOB: Dec-1951 From: Mar-2001 To: Jan-2003 )
Resigned Director: BARRY O'GORMAN ( DOB: Aug-1944 From: Oct-1992 To: Apr-2009 )
Resigned Director: MAURICE PITCHER ( DOB: Feb-1956 From: Oct-1992 To: Apr-2019 )
Resigned Director: DAVID ROBERT POTTER ( DOB: Jun-1948 From: Sep-1999 To: Jan-2005 )
Resigned Director: REBECCA REARDON ( From: Mar-2016 To: Sep-2017 )
Resigned Director: GUY NEVILLE THOMAS ( From: Oct-1992 To: Jul-2000 )
Resigned Director: BRIAN WILLIAM TRENBIRTH ( DOB: Jul-1948 From: Sep-1998 To: Apr-2009 )
Resigned Director: REMY WATTIAUX ( From: Feb-2012 To: Jan-2015 )
Resigned Director: MATTHEW WHARTON ( DOB: Feb-1988 From: Jan-2018 To: Jul-2019 )
Persons of Significant Control:
Powder Systems Holdings Limited, Estuary Business Park Estuary Banks, Speke, Liverpool, L24 8RG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)