Menna Overview
Here’s a quick overview of POISE GROUP LIMITED 👀 — a Loughborough, Leicestershire based business that started in 2003.
POISE GROUP LIMITED
- Company statusactive
- Company No04914011
- Age23 years 2 months Incorporated 29 September 2003
- Officers6
Address
Brush House, Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
POISE GROUP LIMITED is an active company incorporated on 29 September 2003 and based in Loughborough, Leicestershire, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 20 Oct 2026
Legacy
1 Month Ago on 20 Oct 2026
Legacy
1 Month Ago on 20 Oct 2026
Legacy
1 Month Ago on 20 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 05 Aug 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 05 May 2026
Appoint Person Director Company With Name Date
11 Months Ago on 15 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 15 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 15 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 15 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 15 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Sep 2025
Legacy
1 Year Ago on 17 Sep 2025
Legacy
1 Year Ago on 17 Sep 2025
Legacy
1 Year Ago on 17 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEWITSON, Benjamin Peter Thexton | secretary | 16 May 2023 | |
| AGRAWAL, Rajiv | director | Jun 1961 | 29 Sept 2003 |
| HENNECKE, Lars Karel | director | Jun 1967 | 16 May 2023 |
| HEWITSON, Benjamin Peter Thexton | director | Mar 1975 | 16 May 2023 |
| PITRAT, Nicolas Robert Louis, Mr. | director | Nov 1976 | 16 May 2023 |
| WOODMASS, Stephanie, Ms. | director | Feb 1978 | 16 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brush Group Limited | 28 Nov 2024 | |
| Brush Power Networks Limited | 16 May 2023 | |
| Mr Prem Singh Hari | Nov 1975 | 29 Sept 2016 |
| Mr Rajiv Agrawal | Jun 1961 | 29 Sept 2016 |
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AGRAWAL, Rajiv are mutual persons.
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HENNECKE, Lars Karel, WOODMASS, Stephanie, Ms., DAVIES, Kathryn, LORDEREAU, Christian Bernard are mutual persons.
PITRAT, Nicolas Robert Louis, Mr., WOODMASS, Stephanie, Ms. are mutual persons.
PITRAT, Nicolas Robert Louis, Mr., WOODMASS, Stephanie, Ms. are mutual persons.
PITRAT, Nicolas Robert Louis, Mr., WOODMASS, Stephanie, Ms. are mutual persons.
PITRAT, Nicolas Robert Louis, Mr., WOODMASS, Stephanie, Ms. are mutual persons.
PITRAT, Nicolas Robert Louis, Mr., WOODMASS, Stephanie, Ms. are mutual persons.
PITRAT, Nicolas Robert Louis, Mr., WOODMASS, Stephanie, Ms. are mutual persons.
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WOODMASS, Stephanie, Ms., LORDEREAU, Christian Bernard are mutual persons.
WOODMASS, Stephanie, Ms., LORDEREAU, Christian Bernard are mutual persons.
WOODMASS, Stephanie, Ms., LORDEREAU, Christian Bernard are mutual persons.
WOODMASS, Stephanie, Ms., LORDEREAU, Christian Bernard are mutual persons.
WOODMASS, Stephanie, Ms., LORDEREAU, Christian Bernard are mutual persons.
LORDEREAU, Christian Bernard are mutual persons.
LORDEREAU, Christian Bernard are mutual persons.
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Here’s a quick overview of POISE GROUP LIMITED 👀 — a Loughborough, Leicestershire based business that started in 2003.