LOWES GROUP LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
LOWES GROUP LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
LOWES GROUP LIMITED was incorporated 34 years ago on 02/11/1989 and has the registered number: 02439071. The accounts status is FULL and accounts are next due on 30/09/2024.
LOWES GROUP LIMITED was incorporated 34 years ago on 02/11/1989 and has the registered number: 02439071. The accounts status is FULL and accounts are next due on 30/09/2024.
LOWES GROUP LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FERNWOOD HOUSE
NEWCASTLE UPON TYNE
NE2 1TL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN HAMILTON LOWES | Mar 1969 | British | Director | 2002-01-01 | CURRENT |
MR NEIL ANTHONY MCLACHLAN | Jun 1962 | British | Director | 2006-04-26 | CURRENT |
MRS CAROLINE JEAN ROBINSON | Aug 1956 | British | Director | 2004-05-04 | CURRENT |
MR BARRY HOPPER | Sep 1968 | British | Director | 2023-04-19 | CURRENT |
MR COLIN ARCHIBALD DICKIE | Oct 1961 | British | Director | 2018-10-03 | CURRENT |
MR JEREMY HALL | Jul 1964 | British | Director | 1993-01-01 | CURRENT |
MR JEREMY HALL | Secretary | 2011-07-05 | CURRENT | ||
GREYFORT CONSULTING LIMITED | Corporate Secretary | 2002-12-19 UNTIL 2011-07-05 | RESIGNED | ||
MRS CAROLINE JEAN ROBINSON | Aug 1956 | British | Director | 1996-10-01 UNTIL 2003-06-26 | RESIGNED |
MR JEREMY HALL | Jul 1964 | British | Secretary | 1993-01-01 UNTIL 2002-12-19 | RESIGNED |
GRAHAM RICHMOND LOWDEN | Nov 1946 | British | Secretary | RESIGNED | |
MR LEONARD HENRY GATOFF | Jun 1939 | British | Director | 1996-11-27 UNTIL 2016-12-20 | RESIGNED |
JOHN ANTHONY PETRIE | Apr 1940 | British | Director | 1993-10-01 UNTIL 1995-03-24 | RESIGNED |
MR MALCOLM FRANCIS MURRAY | Oct 1941 | British | Director | 1997-08-21 UNTIL 1999-03-12 | RESIGNED |
DOUGLAS BRYAN MILLWARD | Apr 1970 | British | Director | 2010-08-24 UNTIL 2011-03-17 | RESIGNED |
KENNETH JOHN LOWES | Sep 1943 | British | Director | RESIGNED | |
MR KENNETH JOHN LOWES | Sep 1943 | British | Director | 2013-01-29 UNTIL 2013-06-24 | RESIGNED |
MR DOUGLAS JAMES KEATING | Jul 1939 | British | Director | RESIGNED | |
MR HUGH DONALD IMRIE | Dec 1934 | British | Director | 1996-11-27 UNTIL 2017-07-04 | RESIGNED |
MRS JUDITH HELEN CHRISTIE | Feb 1955 | British | Director | RESIGNED | |
JOHN SPENCER COLLIER | Mar 1945 | British | Director | 1995-01-01 UNTIL 1996-04-30 | RESIGNED |
MR STEPHEN WILLIAM BLACK | Jul 1981 | British | Director | 2021-01-20 UNTIL 2022-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lowes Quantum Limited | 2021-05-28 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent | |
Mr Ian Hamilton Lowes | 2016-04-06 - 2021-05-28 | 3/1969 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Hamilton Lowes | 2016-04-06 - 2021-05-28 | 10/1967 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |