FOWLER WELCH LIMITED
Overview
| Company Name | FOWLER WELCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01001101 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOWLER WELCH LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is FOWLER WELCH LIMITED located?
| Registered Office Address | Fowler Welch Limited West Marsh Road PE11 2BB Spalding Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOWLER WELCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOWLER WELCH-COOLCHAIN LIMITED | Apr 09, 2003 | Apr 09, 2003 |
| COOLCHAIN LIMITED | Jan 01, 1998 | Jan 01, 1998 |
| WRM COOLCHAIN LIMITED | Aug 18, 1995 | Aug 18, 1995 |
| WOOD DISTRIBUTION LIMITED | Aug 01, 1992 | Aug 01, 1992 |
| R.J. WOOD DISTRIBUTION LIMITED | Dec 22, 1986 | Dec 22, 1986 |
| A.& R.J.WOOD(SHEERNESS)LIMITED | Jan 28, 1971 | Jan 28, 1971 |
What are the latest accounts for FOWLER WELCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FOWLER WELCH LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for FOWLER WELCH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 165 pages | AA | ||
Termination of appointment of Christian Lee Price as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Thierry Patrick Held as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Appointment of Mr Steven James Winwood as a director on Mar 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Fabian Koehler as a director on Mar 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of William Richard Langham as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ian Stuart Smith as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lynda Kathryn Hulme as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Martin Davies as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Charles Pugh as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Liam James Mcelroy as a director on Mar 13, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christian Lee Price as a director on Mar 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Loe as a director on Dec 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Mark Kerrigan as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ian Stuart Smith as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas Van Mourik as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 170 pages | AA | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Termination of appointment of Matthew Downes as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of FOWLER WELCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELD, Thierry Patrick | Director | West Marsh Road PE11 2BB Spalding Fowler Welch Limited Lincolnshire England | Germany | Swiss | 336910910001 | |||||
| KOEHLER, Fabian | Director | West Marsh Road PE11 2BB Spalding Fowler Welch Limited Lincolnshire England | United Kingdom | German | 333992920001 | |||||
| MCELROY, Liam James | Director | West Marsh Road PE11 2BB Spalding Fowler Welch Limited Lincolnshire England | United Kingdom | British | 333905230001 | |||||
| WINWOOD, Steven James | Director | West Marsh Road PE11 2BB Spalding Fowler Welch Limited Lincolnshire England | United Kingdom | British | 149351750001 | |||||
| DAY, Ian Bruce | Secretary | Leeds Bradford International Airport Yeadon LS19 7TU Leeds Low Fare Finder House West Yorkshire England | 187268340001 | |||||||
| FORSTER, Robert Paul | Secretary | Low Fare Finder House Leeds Bradford International Airport, Yeadon, Leeds West Yorkshirels19 7tu | 171642610001 | |||||||
| IRVING, Peter Henry | Secretary | Blandings Pickelden Lane Mystole CT4 7DD Canterbury Kent | British | 75208520001 | ||||||
| JURY, Nigel Stephen | Secretary | Tern Valley Business Park TF9 3SQ Market Drayton Culina Group Limited England | 270336190001 | |||||||
| LAWRENCE, Nigel Anthony | Secretary | Little Whitemoor Highwood BH24 3LZ Ringwood Hampshire | British | 34329880002 | ||||||
| LYNAM, Robert Iain | Secretary | Beech House 9 Pendennis Road TN13 3JS Sevenoaks Kent | British | 1374130001 | ||||||
| MERRICK, Andrew David | Secretary | Low Fare Finder House Leeds Bradford International Airport, Yeadon, Leeds West Yorkshirels19 7tu | 160947640001 | |||||||
| MERRICK, Andrew David | Secretary | 21 Rupert Road LS29 0AQ Ilkley West Yorkshire | British | 98572670001 | ||||||
| REGAN, Geoff | Secretary | 176 Kings Hall Road BR3 1LJ Beckenham Kent | British | 101040780001 | ||||||
| WIGGINS, Robert Ernest Forbes | Secretary | 37 Elizabeth House Exeter Close WD24 4RE Watford Hertfordshire | British | 47344200002 | ||||||
| WINSPEAR, Tamsin Jane | Secretary | Low Fare Finder House Leeds Bradford International Airport, Yeadon, Leeds West Yorkshirels19 7tu | British | 127224340001 | ||||||
| ADAMS, John | Director | Lorelei Lakeview Drive, Hightown BH24 3DR Ringwood Hampshire | United Kingdom | British | 15267100004 | |||||
| BEECHAM, David | Director | 22 Fern Drive PE11 1GG Spalding Lincolnshire | British | 71120210002 | ||||||
| BLACK, Laurence Norman | Director | Leeds Bradford International Airport Yeadon LS19 7TU Leeds Low Fare Finder House West Yorkshire England | England | British | 193127210001 | |||||
| BROWN, Gary James | Director | Leeds Bradford International Airport Yeadon LS19 7TU Leeds Low Fare Finder House West Yorkshire England | England | British | 178001560001 | |||||
| BURCHER, John Stephen | Director | Little Duskin Farm Covert Lane Barham CT4 6JS Canterbury Kent | British | 25929260001 | ||||||
| BUTLER, John William | Director | Little Garth Tirley Lane CW6 0JZ Utkinton Cheshire | England | British | 89090380002 | |||||
| CHICK, Graham Andrew | Director | 1 The Close BN9 0RU Newhaven East Sussex | British | 25929270001 | ||||||
| COTTAM, David Roy | Director | Low Fare Finder House Leeds Bradford International Airport, Yeadon, Leeds West Yorkshirels19 7tu | United Kingdom | British | 23364440001 | |||||
| COTTAM, David Roy | Director | Kumara Hole Street Kingsdown ME9 0QX Sittingbourne Kent | United Kingdom | British | 23364440001 | |||||
| DAVIES, John | Director | Low Fare Finder House Leeds Bradford International Airport, Yeadon, Leeds West Yorkshirels19 7tu | United Kingdom | British | 165831120001 | |||||
| DAVIES, Martin | Director | West Marsh Road PE11 2BB Spalding Fowler Welch Limited Lincolnshire England | England | British | 200827400001 | |||||
| DICKSON, Michael | Director | Waverley Lodge Waverley Avenue Minster On Sea ME12 2JL Sheerness Kent | British | 45834860002 | ||||||
| DOWNES, Matthew | Director | West Marsh Road PE11 2BB Spalding Fowler Welch Limited Lincolnshire England | United Kingdom | British | 165630690001 | |||||
| FORDER, Michael Edward | Director | Canterbury Cottage 6c High Park Road BH18 9DE Broadstone Dorset | England | British | 43118860001 | |||||
| FREEMANTLE, David | Director | 66 Eightacres SO51 5BQ Romsey Hampshire | British | 48093950001 | ||||||
| GRANT, Malcolm Alan | Director | 5 Aviary Close Hambrook Hill South PO18 8UN Chichester West Sussex | British | 15267120005 | ||||||
| HAGGERWOOD, Peter | Director | West Marsh Road PE11 2BB Spalding Fowler Welch Limited Lincolnshire England | United Kingdom | British | 139226590003 | |||||
| HAY, Nicholas Daniel | Director | West Marsh Road PE11 2BB Spalding Fowler Welch Limited Lincolnshire England | England | British | 112386560003 | |||||
| HOOK, Roy Thomas | Director | Russets Clarks Yard Berners Hill Flimwell TN17 2QR Wadhurst East Sussex | British | 30658030002 | ||||||
| HOWELL, Gordon | Director | 103 Eastfield Road Eastfield PE1 4AU Peterborough Cambridgeshire | British | 100317340001 |
Who are the persons with significant control of FOWLER WELCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Culina Group Limited | May 31, 2020 | Tern Valley Business Park TF9 3SQ Market Drayton Culina Group Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dart Group Plc | Apr 06, 2016 | Leeds Bradford Airport Yeadon LS19 7TU Leeds Low Fare Finder House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0