POWERFIELD LIMITED -


Company Profile Company Filings

Overview

POWERFIELD LIMITED is a Private Limited Company from and has the status: Active.
POWERFIELD LIMITED was incorporated 21 years ago on 28/08/2002 and has the registered number: 04520500. The accounts status is DORMANT and accounts are next due on 30/09/2024.

POWERFIELD LIMITED -

This company is listed in the following categories:
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
33140 - Repair of electrical equipment

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

MOOR LANE
DE24 8BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE NICHOLLS British Director 2023-07-28 CURRENT
MR PAUL MICHAEL MILLINGTON Dec 1973 British Director 2021-06-14 CURRENT
MR PAUL ROBERT OWEN Oct 1968 British Director 2009-11-13 UNTIL 2012-12-20 RESIGNED
MR ROBERT WILLIAM OVERTON Mar 1951 British Director 2002-08-28 UNTIL 2005-02-28 RESIGNED
JOHN MICHAEL MUNN Jul 1951 British Director 2005-08-08 UNTIL 2007-01-16 RESIGNED
MR AVINASH MISRA Jun 1977 Indian Director 2018-02-28 UNTIL 2020-04-03 RESIGNED
JOHN DAVID HARVEY Jul 1946 British Director 2002-08-28 UNTIL 2005-03-10 RESIGNED
PHILLIP LEE Jun 1970 British Director 2005-08-08 UNTIL 2009-02-11 RESIGNED
MRS DELROSE JOY GOMA Mar 1958 British Director 2009-02-11 UNTIL 2015-08-31 RESIGNED
ANDREW BIGGS May 1966 British Director 2012-12-20 UNTIL 2022-12-20 RESIGNED
MRS DELROSE JOY GOMA Mar 1958 British Secretary 2002-08-28 UNTIL 2015-08-31 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2002-08-28 UNTIL 2002-08-28 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 2002-08-28 UNTIL 2002-08-28 RESIGNED
MR JAMES EDWARD VICKERMAN Mar 1959 Uk Director 2002-08-28 UNTIL 2009-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rolls Royce Plc 2016-04-06 - 2016-04-06 Derbyshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vinters Engineering Limited 2016-04-06 Derby   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROLLS-ROYCE LEASING LIMITED DERBYSHIRE Active FULL 77351 - Renting and leasing of air passenger transport equipment
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SPARE IPG (AGL) LIMITED Dissolved... DORMANT 99999 - Dormant Company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROLLS-ROYCE LEASING LIMITED DERBYSHIRE Active FULL 77351 - Renting and leasing of air passenger transport equipment
ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED Active FULL 25110 - Manufacture of metal structures and parts of structures
R-R INDUSTRIAL CONTROLS LIMITED DERBYSHIRE Active DORMANT 99999 - Dormant Company
ROLLS-ROYCE INDIA LIMITED DERBYSHIRE Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
ROSS CERAMICS LIMITED DERBYSHIRE Active FULL 23490 - Manufacture of other ceramic products n.e.c.
ROLLS-ROYCE INDUSTRIES LIMITED DERBYSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TRT LIMITED DERBYSHIRE Active FULL 33160 - Repair and maintenance of aircraft and spacecraft
THE ROLLS-ROYCE HERITAGE TRUST DERBYSHIRE Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
SHARING IN GROWTH UK LIMITED DERBY Active FULL 70229 - Management consultancy activities other than financial management
AERO GEARBOX INTERNATIONAL LIMITED DERBY UNITED KINGDOM Active SMALL 28150 - Manufacture of bearings, gears, gearing and driving elements