# Powerbox International Limited

## Details

- **Company number:** [06897059](https://find-and-update.company-information.service.gov.uk/company/06897059)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 6 May 2009
- **Registered office:** TELFORD HOUSE, THE PARK, YEOVIL, BA20 1DY
- **Nature of business:** [47520](/sic/47520) Retail sale of hardware, paints and glass in specialised stores
- **Corporate group:** [Groupclose Limited](/group/7980) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENS, Graham Robertson | director | 6 May 2009 | 6 May 2009 |
| GODDARD- WATTS, James | director | 18 May 2009 | 25 Mar 2010 |
| ELLIS, Philip Anthony | director | 18 May 2009 | 1 Feb 2011 |
| COOKE, Andrew | director | 26 Oct 2016 | 5 Sep 2018 |
| O'DONNELL, Rory Anthony | director | 18 Aug 2010 | 31 Dec 2024 |
| MEADEN, John Geraint | director | 6 May 2025 |  |
| BIRD, Simon Paul | director | 1 Jan 2013 |  |
| MORRIS, Darrell John | director | 18 Mar 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Group Silverline Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jan 2018 |  |
| Power Box Ag | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Jul 2024 | 0 |
| 31 Jul 2023 | 0 |



## Owned by

Powerbox International Limited → [Group Silverline Limited](/company/03816214) → [Groupclose Limited](/company/14879235)



## Controls

- [Gsltool Limited](/company/08218724) (08218724)



## Directors' other companies

- [MEADEN, John Geraint](/person/5463430) - director at [Scottool Limited](/company/06565774)
- [MEADEN, John Geraint](/person/5463430) - director at [Scottool (UK) Limited](/company/08495329)
- [MEADEN, John Geraint](/person/5463430) - director at [Silverline Tools Limited](/company/05315326)
- [MEADEN, John Geraint](/person/5463430) - director at [Powerbox IT Limited](/company/08777271)
- [MEADEN, John Geraint](/person/5463430) - director at [Firmstake Limited](/company/06978869)
- [MEADEN, John Geraint](/person/5463430) - director at [Tool Spares Limited](/company/06680908)
- [MEADEN, John Geraint](/person/5463430) - director at [Gsltool Limited](/company/08218724)
- [MEADEN, John Geraint](/person/5463430) - director at [Newtool Limited](/company/08219268)
- [MORRIS, Darrell John](/person/5463418) - director at [Powerbox IT Limited](/company/08777271)
- [MORRIS, Darrell John](/person/5463418) - director at [Scottool (UK) Limited](/company/08495329)



## Companies at the same address

- [Dickie Dyer Limited](/company/10681704) (10681704)
- [Gsltool Limited](/company/08218724) (08218724)
- [Newtool Limited](/company/08219268) (08219268)
- [Porter Dodson LLP](/company/OC372439) (OC372439)
- [Porter Dodson Trust Corporation Limited](/company/14574672) (14574672)
- [Powerbox IT Limited](/company/08777271) (08777271)
- [Scottool (UK) Limited](/company/08495329) (08495329)