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Companies House/Harpenden/Company profile

PLOWMAN CRAVEN LIMITED

Active
06429056·incorporated 2007-11-16

PLOWMAN CRAVEN LIMITED is an active UK private limited company, incorporated on 16 November 2007 at Companies House (number 06429056; OpenRegistry canonical ID GB-06429056-plowman-craven-limited). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 3,230 active companies registered in Harpenden, Herts (postcode AL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-11-16
Registered Address
PLOWMAN CRAVEN HOUSE 2 LEA BUSINESS PARK, LOWER LUTON ROAD, HARPENDEN, HERTS, AL5 5EQ, ENGLAND
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

PLOWMAN CRAVEN LIMITED has 1 person with significant control on file:

  • Lea Bidco Limited (England reg. 15484289). Notified 2024-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Howard Stanley Mighell born 1962 resident in England, United Kingdom national. Notified 2016-04-06. Ceased 2021-03-23.
    • Owns 25–50% of shares
  • Mr Damon Patrick De Laszlo born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-23.
    • Owns 25–50% of shares
  • Mr Matthew David Swan born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-23.
    • Has significant influence or control
  • (unnamed). Notified 2016-11-16. Ceased 2016-11-16.
  • (unnamed). Notified 2021-03-23. Ceased 2024-04-23.

Previous names

PLOWMAN CRAVEN LIMITED has previously traded as:

  • NOADSWOOD LIMITED (until 2009-04-23)

Similar UK companies

Other companies registered under SIC 71122 (Engineering related scientific and technical consulting activities):

Other companies registered in Harpenden: