THE HOWELLS GROUP PLC

Overview

Company Name	THE HOWELLS GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	02458045
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE HOWELLS GROUP PLC?

Activities of production holding companies (64202) / Financial and insurance activities

Where is THE HOWELLS GROUP PLC located?

Registered Office Address	Longley Lane Sharston Industrial Estate M22 4SS Wythenshawe Manchester
Undeliverable Registered Office Address	No

What were the previous names of THE HOWELLS GROUP PLC?

Previous Company Names
Company Name	From	Until
PRIDETODAY LIMITED	Jan 10, 1990	Jan 10, 1990

What are the latest accounts for THE HOWELLS GROUP PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE HOWELLS GROUP PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for THE HOWELLS GROUP PLC?

Filings
Date	Description	Document	Type
Jan 22, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Nov 08, 2024	Director's details changed for Mrs Rebecca Louise Howells on Nov 08, 2024	2 pages	CH01

Nov 08, 2024	Change of details for Rebecca Louise Howells as a person with significant control on Nov 08, 2024	2 pages	PSC04

Sep 03, 2024	Group of companies' accounts made up to Mar 31, 2024	36 pages	AA

Feb 09, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Director's details changed for Mrs Rebecca Louise Howells on Feb 09, 2024	2 pages	CH01

Feb 09, 2024	Director's details changed for David Peter Howells on Feb 09, 2024	2 pages	CH01

Feb 09, 2024	Director's details changed for Jennifer Bernadette Dudley on Feb 09, 2024	2 pages	CH01

Jan 30, 2024	Group of companies' accounts made up to Mar 31, 2023	35 pages	AA

Mar 31, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Director's details changed for David Peter Howells on Mar 31, 2023	2 pages	CH01

Mar 31, 2023	Director's details changed for Mrs Rebecca Louise Howells on Mar 31, 2023	2 pages	CH01

Mar 31, 2023	Director's details changed for Jennifer Bernadette Dudley on Mar 31, 2023	2 pages	CH01

Mar 31, 2023	Secretary's details changed for Jennifer Bernadette Dudley on Mar 31, 2023	1 pages	CH03

Mar 31, 2023	Notification of Rebecca Louise Howells as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 31, 2023	Notification of David Peter Howells as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 31, 2023	Withdrawal of a person with significant control statement on Mar 31, 2023	2 pages	PSC09

Dec 22, 2022	Group of companies' accounts made up to Mar 31, 2022	33 pages	AA

Feb 15, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Oct 22, 2021	Satisfaction of charge 4 in full	4 pages	MR04

Oct 05, 2021	Group of companies' accounts made up to Mar 31, 2021	33 pages	AA

Mar 11, 2021	Confirmation statement made on Jan 10, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Group of companies' accounts made up to Mar 31, 2020	33 pages	AA

Jan 15, 2020	Confirmation statement made on Jan 10, 2020 with updates	4 pages	CS01

Oct 03, 2019	Group of companies' accounts made up to Mar 31, 2019	34 pages	AA

View All Filings

Who are the officers of THE HOWELLS GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUDLEY, Jennifer Bernadette Longley Lane Sharston Industrial Estate M22 4SS Wythenshawe Manchester	Sep 15, 2006		Secretary	Longley Lane Sharston Industrial Estate M22 4SS Wythenshawe Manchester		British			36173170007
DUDLEY, Jennifer Bernadette Longley Lane Sharston Industrial Estate M22 4SS Wythenshawe Manchester	Aug 24, 1993		Director	Longley Lane Sharston Industrial Estate M22 4SS Wythenshawe Manchester	England	British	1967-10	Director	36173170007
HOWELLS, David Peter Longley Lane Sharston Industrial Estate M22 4SS Wythenshawe Manchester	Aug 24, 1993		Director	Longley Lane Sharston Industrial Estate M22 4SS Wythenshawe Manchester	England	British	1970-9	Director	24870040002
HOWELLS, Rebbecca Louise Longley Lane Sharston Industrial Estate M22 4SS Wythenshawe Manchester	Feb 14, 2012		Director	Longley Lane Sharston Industrial Estate M22 4SS Wythenshawe Manchester	England	British	1973-2	Director	67856090008
BAYLIS, Kevin Joseph 261 Church Road Urmston M41 6EP Manchester Lancashire	Oct 06, 1995	Dec 31, 2004	Secretary	261 Church Road Urmston M41 6EP Manchester Lancashire		British		Company Secretary	29584590001
CORKER, Raymond John 16 Kenmare Bank CW9 8BN Northwich Cheshire	May 01, 2005	Sep 15, 2006	Secretary	16 Kenmare Bank CW9 8BN Northwich Cheshire		British		Accountant	127337850001
DOLAN, Jennifer Bernadette 5 Ashlands Road Timperley WA15 6AL Altrincham Cheshire	Jan 01, 2005	Apr 30, 2005	Secretary	5 Ashlands Road Timperley WA15 6AL Altrincham Cheshire		British		Company Director	36173170004
RIGBY, Joseph Wolfenden 537 Kings Road Stretford M32 8JG Manchester Lancashire		Oct 06, 1995	Secretary	537 Kings Road Stretford M32 8JG Manchester Lancashire		British			6359780001
DANIELS, David Robert 8 Carling Drive, Peel Estate Wythenshawe M22 5GG Manchester	Jul 16, 1992	Aug 13, 1994	Director	8 Carling Drive, Peel Estate Wythenshawe M22 5GG Manchester	England	British	1961-9	Engineer	112183990001
DAVIS RATCLIFFE, Peter Derek 20 Aspinall Close Fearnhead WA2 0BT Warrington Cheshire	Aug 24, 1993	Feb 18, 1995	Director	20 Aspinall Close Fearnhead WA2 0BT Warrington Cheshire	England	British	1936-11	Engineer	27097300001
HAMER, Malcolm Kielder Trinity Drive Denby Dale HD8 8UZ Huddersfield West Yorkshire		Oct 01, 1995	Director	Kielder Trinity Drive Denby Dale HD8 8UZ Huddersfield West Yorkshire		British	1941-5	Works Manager	11227320001
HOWELLS, Eileen 25 Finchley Road Fallowfield M14 6EN Manchester Lancashire		Mar 22, 2004	Director	25 Finchley Road Fallowfield M14 6EN Manchester Lancashire		British	1919-10	Director	21263900001
HOWELLS, Michael 15 Oak Drive Bramhall SK7 2AD Stockport Cheshire		Dec 31, 2004	Director	15 Oak Drive Bramhall SK7 2AD Stockport Cheshire	England	British	1943-11	Director	107440850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HOWELLS GROUP PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
David Peter Howells Longley Lane Sharston Industrial Estate M22 4SS Wythenshawe Manchester	Apr 06, 2016	Longley Lane Sharston Industrial Estate M22 4SS Wythenshawe Manchester	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Rebbecca Louise Howells Longley Lane Sharston Industrial Estate M22 4SS Wythenshawe Manchester	Apr 06, 2016	Longley Lane Sharston Industrial Estate M22 4SS Wythenshawe Manchester	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE HOWELLS GROUP PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 10, 2017	Jan 10, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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