Menna Overview
Here’s a quick overview of H. V. BOWEN & SONS (TRANSPORT) LIMITED 👀 — a Derby based business that started in 1987.
H. V. BOWEN & SONS (TRANSPORT) LIMITED
- Company statusactive
- Company No02107727
- Age39 years 4 months Incorporated 9 March 1987
- Officers5
Address
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
H. V. BOWEN & SONS (TRANSPORT) LIMITED is an active company incorporated on 9 March 1987 and based in Derby, England. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Appoint Person Secretary Company With Name Date
8 Months Ago on 17 Nov 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Dormant
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 May 2024
Confirmation Statement With Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 15 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 07 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 27 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 15 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COXON, Lorna Allan | secretary | 31 Oct 2025 | |
| BOWEN, Haydn Vaughan | director | May 1945 | 01 Jan 1970 |
| BOWEN, Mark | director | Jun 1973 | 22 Dec 2009 |
| CAVANAGH, Edward Antony, Dr | director | Jul 1974 | 01 Dec 2025 |
| RIX, Darren Peter | director | Aug 1983 | 31 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Breedon Bowen Ltd | 06 Apr 2016 |
Related Companies
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BOWEN, Mark, CAVANAGH, Edward Antony, Dr, RIX, Darren Peter, BOWEN, Gwyneth Ann, BILLINGHAM, Timothy John, HALL, Timothy Conrad Langston, HARLE, Stephen John, LYON, Elizabeth Helen, PARKE, Colin Ronald, PEARSON, Matthew Ian are mutual persons.
BOWEN, Mark, CAVANAGH, Edward Antony, Dr, RIX, Darren Peter, BOWEN, Gwyneth Ann, BILLINGHAM, Timothy John, HALL, Timothy Conrad Langston, HARLE, Stephen John, LYON, Elizabeth Helen, PARKE, Colin Ronald, PEARSON, Matthew Ian are mutual persons.
CAVANAGH, Edward Antony, Dr, RIX, Darren Peter, BILLINGHAM, Timothy John, HALL, Timothy Conrad Langston, HARLE, Stephen John, LYON, Elizabeth Helen, PARKE, Colin Ronald, PEARSON, Matthew Ian are mutual persons.
RIX, Darren Peter are mutual persons.
RIX, Darren Peter, LYON, Elizabeth Helen, PEARSON, Matthew Ian are mutual persons.
RIX, Darren Peter, LYON, Elizabeth Helen, PEARSON, Matthew Ian are mutual persons.
RIX, Darren Peter, PEARSON, Matthew Ian are mutual persons.
RIX, Darren Peter, BILLINGHAM, Timothy John, HALL, Timothy Conrad Langston, LYON, Elizabeth Helen, PEARSON, Matthew Ian are mutual persons.
RIX, Darren Peter, LYON, Elizabeth Helen, PEARSON, Matthew Ian are mutual persons.
RIX, Darren Peter, BILLINGHAM, Timothy John, PEARSON, Matthew Ian are mutual persons.
RIX, Darren Peter, BILLINGHAM, Timothy John, PEARSON, Matthew Ian are mutual persons.
RIX, Darren Peter, BILLINGHAM, Timothy John, HALL, Timothy Conrad Langston are mutual persons.
BOWEN, Gwyneth Ann are mutual persons.
BOWEN, Gwyneth Ann are mutual persons.
BILLINGHAM, Timothy John are mutual persons.
BILLINGHAM, Timothy John are mutual persons.
BILLINGHAM, Timothy John are mutual persons.
BILLINGHAM, Timothy John, LYON, Elizabeth Helen are mutual persons.
BILLINGHAM, Timothy John, HALL, Timothy Conrad Langston, LYON, Elizabeth Helen are mutual persons.
BILLINGHAM, Timothy John, HALL, Timothy Conrad Langston, LYON, Elizabeth Helen are mutual persons.
BILLINGHAM, Timothy John, HALL, Timothy Conrad Langston are mutual persons.
BILLINGHAM, Timothy John, LYON, Elizabeth Helen are mutual persons.
BILLINGHAM, Timothy John, HALL, Timothy Conrad Langston, LYON, Elizabeth Helen are mutual persons.
BILLINGHAM, Timothy John, LYON, Elizabeth Helen are mutual persons.
BILLINGHAM, Timothy John, LYON, Elizabeth Helen are mutual persons.
HALL, Timothy Conrad Langston are mutual persons.
HALL, Timothy Conrad Langston are mutual persons.
HALL, Timothy Conrad Langston are mutual persons.
HALL, Timothy Conrad Langston, LYON, Elizabeth Helen are mutual persons.
HALL, Timothy Conrad Langston are mutual persons.
HALL, Timothy Conrad Langston are mutual persons.
HALL, Timothy Conrad Langston are mutual persons.
HALL, Timothy Conrad Langston are mutual persons.
HALL, Timothy Conrad Langston are mutual persons.
HALL, Timothy Conrad Langston are mutual persons.
HALL, Timothy Conrad Langston are mutual persons.
HALL, Timothy Conrad Langston are mutual persons.
HALL, Timothy Conrad Langston are mutual persons.
HALL, Timothy Conrad Langston are mutual persons.
LYON, Elizabeth Helen are mutual persons.
LYON, Elizabeth Helen are mutual persons.
LYON, Elizabeth Helen are mutual persons.
LYON, Elizabeth Helen are mutual persons.
LYON, Elizabeth Helen are mutual persons.
LYON, Elizabeth Helen are mutual persons.
LYON, Elizabeth Helen are mutual persons.
LYON, Elizabeth Helen are mutual persons.
PARKE, Colin Ronald are mutual persons.
PARKE, Colin Ronald are mutual persons.
PARKE, Colin Ronald are mutual persons.
PEARSON, Matthew Ian are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of H. V. BOWEN & SONS (TRANSPORT) LIMITED 👀 — a Derby based business that started in 1987.