OpenCompanies

Plowman Craven Limited

Company number
06429056
Status
Active
Type
Private Limited Company
Incorporated
16 Nov 2007
Nature of business
Engineering related scientific and technical consulting activities
Other business support service activities n.e.c.
Corporate group
Agathos Management LLP (51 companies)

Registered office

Plowman Craven House 2 Lea Business Park
Lower Luton Road
Harpenden
AL5 5EQ

Previous names

  • Noadswood Limited (until 23 Apr 2009)

Control

NameNature of controlNotifiedCeased
Mr Damon Patrick De Laszlo Ownership Of Shares 25 To 50 Percent As Firm 6 Apr 2016 23 Mar 2021
Mr Howard Stanley Mighell Ownership Of Shares 25 To 50 Percent As Firm 6 Apr 2016 23 Mar 2021
Mr Matthew David Swan Significant Influence Or Control 6 Apr 2016 23 Mar 2021
Lea Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Apr 2024

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 Dormant £1 £1
31 Mar 2009 Dormant £1 £1
30 Nov 2008 - -

Connections

Owned by

Plowman Craven Limited → LEA Bidco LimitedAgathos Ii Gp LLPAgathos Ii Management Ii LimitedAgathos Management LLP

Controls

Companies at the same address

Data