LOWES GROUP LIMITED

Company summary

Company number: 02439071
Status: ACTIVE
Incorporated / age: 2 November 198936 years
Registered office: 4500 Parkway, Whiteley, Fareham, PO15 7AZ, England
Accounts due: 31 December 2026
Confirmation statement due: 15 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 05:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4500 Parkway, Whiteley, Fareham, PO15 7AZ, England
Nature of business
Activities of head offices
Previous company names
LOWES GROUP PLC
LOWES GROUP LIMITED
L.F.M. GROUP LIMITED
STATSPEC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Jason ACTIVE	Director	31 Jan 2025		England	March 1974	4500, Parkway, Whiteley, Fareham, PO15 7AZ, England
UNDERWOOD, Daniel Robert ACTIVE	Director	31 Jan 2025		United Kingdom	May 1983	4500, Parkway, Whiteley, Fareham, PO15 7AZ, England
HALL, Jeremy RESIGNED	Secretary	05 Jul 2011	31 Jan 2025			Fernwood House, Clayton Road, Newcastle Upon Tyne, NE2 1TL, United Kingdom
HALL, Jeremy RESIGNED	Secretary	01 Jan 1993	19 Dec 2002			10 North Avenue, South Shields, Tyne & Wear, NE34 6BB
LOWDEN, Graham Richmond RESIGNED	Secretary		01 Jan 1993			39 Cromer Avenue, Low Fell, Gateshead, Tyne & Wear, NE9 6UL
GREYFORT CONSULTING LIMITED RESIGNED	Secretary	19 Dec 2002	05 Jul 2011			10, North Avenue, South Shields, Tyne & Wear, NE34 6BB, United Kingdom
BLACK, Stephen William RESIGNED	Director	20 Jan 2021	26 Sep 2022	England	July 1981	Fernwood House, Clayton Road, Newcastle Upon Tyne, NE2 1TL, United Kingdom
CHRISTIE, Judith Helen RESIGNED	Director		02 Nov 1994		February 1955	12 Woodbine Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4EU
COLLIER, John Spencer RESIGNED	Director	01 Jan 1995	30 Apr 1996		March 1945	32 Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4BH
DICKIE, Colin Archibald RESIGNED	Director	03 Oct 2018	31 Jan 2025	United Kingdom	October 1961	4500, Parkway, Whiteley, Fareham, PO15 7AZ, England
GATOFF, Leonard Henry RESIGNED	Director	27 Nov 1996	20 Dec 2016	United Kingdom	June 1939	Fernwood House, Clayton Road, Newcastle Upon Tyne, NE2 1TL, United Kingdom
HALL, Jeremy RESIGNED	Director	01 Jan 1993	31 Jan 2025	United Kingdom	July 1964	4500, Parkway, Whiteley, Fareham, PO15 7AZ, England
HOPPER, Barry RESIGNED	Director	19 Apr 2023	11 Jul 2025	England	September 1968	4500, Parkway, Whiteley, Fareham, PO15 7AZ, England
IMRIE, Hugh Donald RESIGNED	Director	27 Nov 1996	04 Jul 2017	United Kingdom	December 1934	Fernwood House, Clayton Road, Newcastle Upon Tyne, NE2 1TL, United Kingdom
KEATING, Douglas James RESIGNED	Director		02 Nov 1994		July 1939	12 Woodbine Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4EU
LOCKEY, Claire RESIGNED	Director	01 Jul 2024	31 Jan 2025	England	March 1974	4500, Parkway, Whiteley, Fareham, PO15 7AZ, England
LOWES, Ian Hamilton RESIGNED	Director	01 Jan 2002	31 Jan 2025	United Kingdom	March 1969	4500, Parkway, Whiteley, Fareham, PO15 7AZ, England
LOWES, Kenneth John RESIGNED	Director	29 Jan 2013	24 Jun 2013	United Kingdom	September 1943	Fishbourne House, Fishbourne Lane, Ryde, Isle Of Wight, PO33 4EU
LOWES, Kenneth John RESIGNED	Director		19 Dec 2002		September 1943	Homestead, The Pound,, Cookham, Berkshire, SL6 9QD
MCLACHLAN, Neil Anthony RESIGNED	Director	26 Apr 2006	31 Jan 2025	England	June 1962	4500, Parkway, Whiteley, Fareham, PO15 7AZ, England
MILLWARD, Douglas Bryan RESIGNED	Director	24 Aug 2010	17 Mar 2011	United Kingdom	April 1970	26, Limetrees Gardens, Gateshead, Tyne And Wear, NE9 5BE, United Kingdom
MURRAY, Malcolm Francis RESIGNED	Director	21 Aug 1997	12 Mar 1999		October 1941	11 Badgers Walk, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3JQ
PETRIE, John Anthony RESIGNED	Director	01 Oct 1993	24 Mar 1995		April 1940	40 Stanhope Road, Darlington, County Durham, DL3 7SQ
ROBINSON, Caroline Jean RESIGNED	Director	04 May 2004	31 Jan 2025	United Kingdom	August 1956	Fernwood House, Clayton Road, Newcastle Upon Tyne, NE2 1TL, United Kingdom
ROBINSON, Caroline Jean RESIGNED	Director	01 Oct 1996	26 Jun 2003	United Kingdom	August 1956	Northside Farm, Sunniside, Crook, County Durham, DL13 4LT

EDWARDS, Jason ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: England
Date of birth: March 1974
Address: 4500, Parkway, Whiteley, Fareham, PO15 7AZ, England

UNDERWOOD, Daniel Robert ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1983
Address: 4500, Parkway, Whiteley, Fareham, PO15 7AZ, England

HALL, Jeremy RESIGNED
Role: Secretary
Appointed on: 05 Jul 2011
Resigned on: 31 Jan 2025
Address: Fernwood House, Clayton Road, Newcastle Upon Tyne, NE2 1TL, United Kingdom

HALL, Jeremy RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 19 Dec 2002
Address: 10 North Avenue, South Shields, Tyne & Wear, NE34 6BB

LOWDEN, Graham Richmond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1993
Address: 39 Cromer Avenue, Low Fell, Gateshead, Tyne & Wear, NE9 6UL

GREYFORT CONSULTING LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Dec 2002
Resigned on: 05 Jul 2011
Address: 10, North Avenue, South Shields, Tyne & Wear, NE34 6BB, United Kingdom

BLACK, Stephen William RESIGNED
Role: Director
Appointed on: 20 Jan 2021
Resigned on: 26 Sep 2022
Country of Residence: England
Date of birth: July 1981
Address: Fernwood House, Clayton Road, Newcastle Upon Tyne, NE2 1TL, United Kingdom

CHRISTIE, Judith Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1994
Date of birth: February 1955
Address: 12 Woodbine Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4EU

COLLIER, John Spencer RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 30 Apr 1996
Date of birth: March 1945
Address: 32 Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4BH

DICKIE, Colin Archibald RESIGNED
Role: Director
Appointed on: 03 Oct 2018
Resigned on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 4500, Parkway, Whiteley, Fareham, PO15 7AZ, England

GATOFF, Leonard Henry RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 20 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1939
Address: Fernwood House, Clayton Road, Newcastle Upon Tyne, NE2 1TL, United Kingdom

HALL, Jeremy RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 4500, Parkway, Whiteley, Fareham, PO15 7AZ, England

HOPPER, Barry RESIGNED
Role: Director
Appointed on: 19 Apr 2023
Resigned on: 11 Jul 2025
Country of Residence: England
Date of birth: September 1968
Address: 4500, Parkway, Whiteley, Fareham, PO15 7AZ, England

IMRIE, Hugh Donald RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 04 Jul 2017
Country of Residence: United Kingdom
Date of birth: December 1934
Address: Fernwood House, Clayton Road, Newcastle Upon Tyne, NE2 1TL, United Kingdom

KEATING, Douglas James RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1994
Date of birth: July 1939
Address: 12 Woodbine Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4EU

LOCKEY, Claire RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: March 1974
Address: 4500, Parkway, Whiteley, Fareham, PO15 7AZ, England

LOWES, Ian Hamilton RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 4500, Parkway, Whiteley, Fareham, PO15 7AZ, England

LOWES, Kenneth John RESIGNED
Role: Director
Appointed on: 29 Jan 2013
Resigned on: 24 Jun 2013
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Fishbourne House, Fishbourne Lane, Ryde, Isle Of Wight, PO33 4EU

LOWES, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2002
Date of birth: September 1943
Address: Homestead, The Pound,, Cookham, Berkshire, SL6 9QD

MCLACHLAN, Neil Anthony RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: June 1962
Address: 4500, Parkway, Whiteley, Fareham, PO15 7AZ, England

MILLWARD, Douglas Bryan RESIGNED
Role: Director
Appointed on: 24 Aug 2010
Resigned on: 17 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 26, Limetrees Gardens, Gateshead, Tyne And Wear, NE9 5BE, United Kingdom

MURRAY, Malcolm Francis RESIGNED
Role: Director
Appointed on: 21 Aug 1997
Resigned on: 12 Mar 1999
Date of birth: October 1941
Address: 11 Badgers Walk, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3JQ

PETRIE, John Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 24 Mar 1995
Date of birth: April 1940
Address: 40 Stanhope Road, Darlington, County Durham, DL3 7SQ

ROBINSON, Caroline Jean RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Fernwood House, Clayton Road, Newcastle Upon Tyne, NE2 1TL, United Kingdom

ROBINSON, Caroline Jean RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 26 Jun 2003
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Northside Farm, Sunniside, Crook, County Durham, DL13 4LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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