POWTECHNOLOGY LIMITED

Company summary

Company number: 02549947
Status: ACTIVE
Incorporated / age: 18 October 199035 years
Registered office: Unit 12 Ninian Park, Ninian Way, Tamworth, Staffordshire, B77 5ES, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 06:52 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 12 Ninian Park, Ninian Way, Tamworth, Staffordshire, B77 5ES, United Kingdom
Nature of business
Manufacture of electronic industrial process control equipment
Previous company names
POWELECTRICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIGHAM, John Patrick ACTIVE	Director	19 Mar 2021		England	March 1966	Unit 12 Ninian Park, Ninian Way, Tamworth, Staffordshire, B77 5ES, United Kingdom
OAKES, David Charles ACTIVE	Director	15 Jul 2003		England	May 1970	Unit 12 Ninian Park, Ninian Way, Tamworth, Staffordshire, B77 5ES, United Kingdom
QUINN, Peter Antony ACTIVE	Director	19 Mar 2021		England	October 1967	Unit 12 Ninian Park, Ninian Way, Tamworth, Staffordshire, B77 5ES, United Kingdom
JOHN, Peter Robert RESIGNED	Secretary	21 Oct 2005	31 Jan 2018			Unit 12 Ninian Park, Ninian Way, Tamworth, Staffordshire, B77 5ES, United Kingdom
POWELL, Bronwyn RESIGNED	Secretary		18 May 1995			1 Wheatcroft Close, Hammerwich, Walsall, West Midlands, WS7 8SX
POWELL, Henry Norman Campbell RESIGNED	Secretary	18 May 1995	21 Oct 2005			35 Finmere, Strawberry Fields, Rugby, CV21 1RT
JOHN, Peter Robert RESIGNED	Director		31 Jan 2018	United Kingdom	March 1963	Unit 12 Ninian Park, Ninian Way, Tamworth, Staffordshire, B77 5ES, United Kingdom
POWELL, Bronwyn RESIGNED	Director		18 May 1995		May 1931	1 Wheatcroft Close, Hammerwich, Walsall, West Midlands, WS7 8SX
POWELL, Henry Norman Campbell RESIGNED	Director		21 Oct 2005		July 1930	35 Finmere, Strawberry Fields, Rugby, CV21 1RT
YEOMAN, Andrew James RESIGNED	Director	29 Jan 2018	19 Mar 2021	England	June 1964	Unit 12 Ninian Park, Ninian Way, Tamworth, Staffordshire, B77 5ES, United Kingdom

HIGHAM, John Patrick ACTIVE
Role: Director
Appointed on: 19 Mar 2021
Country of Residence: England
Date of birth: March 1966
Address: Unit 12 Ninian Park, Ninian Way, Tamworth, Staffordshire, B77 5ES, United Kingdom

OAKES, David Charles ACTIVE
Role: Director
Appointed on: 15 Jul 2003
Country of Residence: England
Date of birth: May 1970
Address: Unit 12 Ninian Park, Ninian Way, Tamworth, Staffordshire, B77 5ES, United Kingdom

QUINN, Peter Antony ACTIVE
Role: Director
Appointed on: 19 Mar 2021
Country of Residence: England
Date of birth: October 1967
Address: Unit 12 Ninian Park, Ninian Way, Tamworth, Staffordshire, B77 5ES, United Kingdom

JOHN, Peter Robert RESIGNED
Role: Secretary
Appointed on: 21 Oct 2005
Resigned on: 31 Jan 2018
Address: Unit 12 Ninian Park, Ninian Way, Tamworth, Staffordshire, B77 5ES, United Kingdom

JOHN, Peter Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Unit 12 Ninian Park, Ninian Way, Tamworth, Staffordshire, B77 5ES, United Kingdom

YEOMAN, Andrew James RESIGNED
Role: Director
Appointed on: 29 Jan 2018
Resigned on: 19 Mar 2021
Country of Residence: England
Date of birth: June 1964
Address: Unit 12 Ninian Park, Ninian Way, Tamworth, Staffordshire, B77 5ES, United Kingdom

Created	Status	Filings
03 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1998	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)
07 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

No PSC exemptions are recorded for this company.

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