Company information:
Powerfield Limited (No: 04520500)
Address: MOOR LANE, DERBY, DE24 8BJ
Status: Active
Incorporated: 28-Aug-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Current Director: PAUL MICHAEL MILLINGTON ( DOB: Dec-1973 From: Jun-2021 )
Current Director: STEVEN PETER NICHOLLS ( DOB: Jan-1974 From: Jul-2023 )
Resigned Director: ANDREW BIGGS ( DOB: May-1966 From: Dec-2012 To: Dec-2022 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: Aug-2002 To: Aug-2002 )
Resigned Director: DELROSE JOY GOMA ( DOB: Mar-1958 From: Feb-2009 To: Aug-2015 )
Resigned Director: JOHN DAVID HARVEY ( DOB: Jul-1946 From: Aug-2002 To: Mar-2005 )
Resigned Director: PHILLIP LEE ( DOB: Jun-1970 From: Aug-2005 To: Feb-2009 )
Resigned Director: AVINASH MISRA ( DOB: Jun-1977 From: Feb-2018 To: Apr-2020 )
Resigned Director: JOHN MICHAEL MUNN ( DOB: Jul-1951 From: Aug-2005 To: Jan-2007 )
Resigned Director: ROBERT WILLIAM OVERTON ( DOB: Mar-1951 From: Aug-2002 To: Feb-2005 )
Resigned Director: PAUL ROBERT OWEN ( DOB: Oct-1968 From: Nov-2009 To: Dec-2012 )
Resigned Director: PAUL ROBERT OWEN ( DOB: Oct-1968 From: Nov-2009 To: Dec-2012 )
Resigned Director: JAMES EDWARD VICKERMAN ( DOB: Mar-1959 From: Aug-2002 To: Nov-2009 )
Resigned Secretary: DELROSE JOY GOMA ( DOB: Mar-1958 From: Aug-2002 To: Aug-2015 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Aug-2002 To: Aug-2002 )
Persons of Significant Control:
Rolls Royce Plc, MOOR LANE, Rolls-Royce Plc Derby, Derbyshire, DE24 8BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Vinters Engineering Limited, Rolls-Royce Plc Moor Lane, Derby, Derbyshire, DE24 8BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)