BOWBROS LIMITED

Company summary

Company number: 02827637
Status: ACTIVE
Incorporated / age: 16 June 199333 years
Registered office: Unit 3b First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA
Accounts due: 30 September 2027
Confirmation statement due: 20 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 20:49 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
Unit 3b First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA
Nature of business
Manufacture of central heating radiators and boilers
Previous company names
BOWDEN BROS & CO (MANCHESTER) LIMITED
SAMCO MEDICAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASSELLA, Nicholas ACTIVE	Director	16 Jan 2026		United States	June 1961	Unit 3b, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA
QUINN, Patricia Anne ACTIVE	Director	31 Jan 2018		England	April 1965	Unit 3b, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, England
ST. MARTIN, Dan ACTIVE	Director	16 Jan 2026		United States	May 1975	Unit 3b, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA
ALDERSON, Richard Antony RESIGNED	Secretary	30 Jan 1998	21 Oct 2002			Rutland House, 148 Edmund Street, Birmingham, B3 2JR
BALL, Colin John RESIGNED	Secretary	01 Nov 2002	31 Dec 2005			15 Helston Close, Park Hall, Walsall, West Midlands, WS5 3HU
HARDCASTLE, John Robert RESIGNED	Secretary	01 Oct 2012	31 Jan 2018			Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, United Kingdom
LLOYD, Martyn Ian RESIGNED	Secretary	30 Jan 1998	16 Jun 1998			Brook House 51 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QE
LLOYD, Matthew Spencer RESIGNED	Secretary	31 Dec 2005	01 Oct 2012			Brook House 51 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QE
TAYLOR, Keith RESIGNED	Secretary	31 Jan 2018	16 Jan 2026			Unit 3b, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, England
WATSON, Susan RESIGNED	Secretary	17 Jun 1993	30 Jan 1998			1 Northside, Sandridge, St Albans, Hertfordshire, AL4 9BS
ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Jun 1993	17 Jun 1993			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
BALL, Colin John RESIGNED	Director	30 Jan 1998	31 Dec 2005		December 1950	15 Helston Close, Park Hall, Walsall, West Midlands, WS5 3HU
BOWDEN, John Vincent RESIGNED	Director	06 Apr 2001	31 Jul 2008		July 1945	196 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5BE
GORDON, Geoffrey RESIGNED	Director	17 Jun 1993	30 Jan 1998		April 1952	1 Northside, Sandridge, St Albans, Hertfordshire, AL4 9BS
HARDCASTLE, John Robert RESIGNED	Director	01 Oct 2012	31 Jan 2018	United Kingdom	May 1960	6, Broad Oaks Road, Solihull, West Midlands, B91 1JB, United Kingdom
HOWES, Dean Alan RESIGNED	Director	31 Jan 2018	16 Jan 2026	England	November 1980	Unit 3b, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, England
JONES, Vincent RESIGNED	Director	31 Dec 2004	31 May 2021	United Kingdom	April 1954	16 Poplar Terrace, Pentrebach, Merthyr Tydfil, CF48 4BW
LLOYD, Martyn Ian RESIGNED	Director	30 Jan 1998	01 Oct 2012	England	August 1944	Brook House 51 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QE
NURTON, Christopher Charles RESIGNED	Director	30 Jan 1998	08 Jul 2006		December 1947	21 Tabor Street, Taffswell, Cardiff, South Glamorgan, CF15 7PS
TAYLOR, Keith RESIGNED	Director	31 Jan 2018	16 Jan 2026	England	November 1971	Unit 3b, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, England
WATSON, Susan RESIGNED	Director	17 Jun 1993	30 Jan 1998		March 1960	1 Northside, Sandridge, St Albans, Hertfordshire, AL4 9BS
ASHCROFT CAMERON NOMINEES LIMITED RESIGNED	Nominee Director	16 Jun 1993	17 Jun 1993			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

CASSELLA, Nicholas ACTIVE
Role: Director
Appointed on: 16 Jan 2026
Country of Residence: United States
Date of birth: June 1961
Address: Unit 3b, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA

QUINN, Patricia Anne ACTIVE
Role: Director
Appointed on: 31 Jan 2018
Country of Residence: England
Date of birth: April 1965
Address: Unit 3b, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, England

ST. MARTIN, Dan ACTIVE
Role: Director
Appointed on: 16 Jan 2026
Country of Residence: United States
Date of birth: May 1975
Address: Unit 3b, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA

ALDERSON, Richard Antony RESIGNED
Role: Secretary
Appointed on: 30 Jan 1998
Resigned on: 21 Oct 2002
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

BALL, Colin John RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 31 Dec 2005
Address: 15 Helston Close, Park Hall, Walsall, West Midlands, WS5 3HU

HARDCASTLE, John Robert RESIGNED
Role: Secretary
Appointed on: 01 Oct 2012
Resigned on: 31 Jan 2018
Address: Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, United Kingdom

LLOYD, Martyn Ian RESIGNED
Role: Secretary
Appointed on: 30 Jan 1998
Resigned on: 16 Jun 1998
Address: Brook House 51 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QE

LLOYD, Matthew Spencer RESIGNED
Role: Secretary
Appointed on: 31 Dec 2005
Resigned on: 01 Oct 2012
Address: Brook House 51 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QE

TAYLOR, Keith RESIGNED
Role: Secretary
Appointed on: 31 Jan 2018
Resigned on: 16 Jan 2026
Address: Unit 3b, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, England

WATSON, Susan RESIGNED
Role: Secretary
Appointed on: 17 Jun 1993
Resigned on: 30 Jan 1998
Address: 1 Northside, Sandridge, St Albans, Hertfordshire, AL4 9BS

ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jun 1993
Resigned on: 17 Jun 1993
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

BALL, Colin John RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 31 Dec 2005
Date of birth: December 1950
Address: 15 Helston Close, Park Hall, Walsall, West Midlands, WS5 3HU

BOWDEN, John Vincent RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 31 Jul 2008
Date of birth: July 1945
Address: 196 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5BE

GORDON, Geoffrey RESIGNED
Role: Director
Appointed on: 17 Jun 1993
Resigned on: 30 Jan 1998
Date of birth: April 1952
Address: 1 Northside, Sandridge, St Albans, Hertfordshire, AL4 9BS

HARDCASTLE, John Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 6, Broad Oaks Road, Solihull, West Midlands, B91 1JB, United Kingdom

HOWES, Dean Alan RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 16 Jan 2026
Country of Residence: England
Date of birth: November 1980
Address: Unit 3b, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, England

JONES, Vincent RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 31 May 2021
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 16 Poplar Terrace, Pentrebach, Merthyr Tydfil, CF48 4BW

LLOYD, Martyn Ian RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: August 1944
Address: Brook House 51 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QE

NURTON, Christopher Charles RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 08 Jul 2006
Date of birth: December 1947
Address: 21 Tabor Street, Taffswell, Cardiff, South Glamorgan, CF15 7PS

TAYLOR, Keith RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 16 Jan 2026
Country of Residence: England
Date of birth: November 1971
Address: Unit 3b, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, England

WATSON, Susan RESIGNED
Role: Director
Appointed on: 17 Jun 1993
Resigned on: 30 Jan 1998
Date of birth: March 1960
Address: 1 Northside, Sandridge, St Albans, Hertfordshire, AL4 9BS

ASHCROFT CAMERON NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Jun 1993
Resigned on: 17 Jun 1993
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2001	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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