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BOWKER MACHINERY LIMITED

Company number 03592494 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

BOWKER MACHINERY LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANY70 sharesBOWKER MACHINERY LIMITEDBOWKER MACHINERYLIMITEDCompany 03592494TOMASZ BAKULATOMASZ BAKULAShareholder
BOWKER MACHINERY LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in BOWKER MACHINERY LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
03592494
Status
Active
Company type
Private Limited Company
Incorporated
3 July 1998
Registered office
Glossop, High Peak
Country of origin
United Kingdom
Business
Manufacture of metal structures and parts of structures; Manufacture of other special-purpose machinery n.e.c.
Latest accounts type
Unaudited Abridged
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

BOWKER MACHINERY LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (5 April 2026) lists 2 shareholders: 2 other shareholders, such as people.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns BOWKER MACHINERY LIMITED

BOWKER MACHINERY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (2)

Layer 1

Shareholders of BOWKER MACHINERY LIMITED · statement of 5 April 2026

ShareholderStakeSharesClass
Masked · in the company report———
TOMASZ BAKULA—70ORDINARY

People with significant control · 2 current

Who controls BOWKER MACHINERY LIMITED

BOWKER MACHINERY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (2)

NameNature of controlNotifiedDetails
Mr Tomasz BakulaShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
5 April 2024Person · Polish · resident in United Kingdom
Masked · in the company report———

Former (3)

NameNature of controlNotifiedCeased
Masked · in the company report———
Mr Anthony BowkerVoting rights: more than 25% but not more than 50%6 April 20165 April 2024
Mrs Rita Norma BowkerVoting rights: more than 25% but not more than 50%6 April 20165 April 2024

Officers · 2 current

Who runs BOWKER MACHINERY LIMITED

BOWKER MACHINERY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 7 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
BAKULA, GrzegorzDirector5 October 2021PolishEngland
BAKULA, Tomasz PawelDirector28 March 2024PolishEngland

Former officers (7)

NameRoleAppointedResigned
BOWKER, Rita NormaSecretary3 July 19987 April 2026
MATTHEWS, David StevenSecretary3 July 19983 July 1998
BAKULA, GregDirector5 October 20215 October 2021
BOWKER, AnthonyDirector3 July 199828 March 2024
BOWKER, Luke JonathanDirector5 October 20212 September 2022
BOWKER, Rita NormaDirector3 July 19982 September 2022
CORPORATE LEGAL LIMITEDCorporate director3 July 19983 July 1998

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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