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BOWMAN POWER GROUP LIMITED
Company number 04998277 · Private Limited Company · Liquidation. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BOWMAN POWER GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BOWMAN POWER GROUP 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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Register details
Company facts
- Company number
- 04998277
- Status
- Liquidation
- Company type
- Private Limited Company
- Incorporated
- 17 December 2003
- Registered office
- Fareham, Hampshire
- Country of origin
- United Kingdom
- Business
- Manufacture of electric motors, generators and transformers
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BOWMAN POWER GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 August 2025) lists 20 shareholders: 5 companies and 15 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 BOWMAN POWER GROUP LIMITED
BOWMAN POWER GROUP 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 (20)
Layer 1
Shareholders of BOWMAN POWER GROUP LIMITED · statement of 26 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MOULTON GOODIES LIMITED Company OE001325 | — | 519,725 | ORDINARY / PREFERRED SHARES |
| OMBU LIMITED Company 07561410 | — | 516,395 | ORDINARY / PREFERRED SHARES |
| IVORY BOWMAN CO INVESTMENT LIMITED Company 09272427 | — | 149,177 | ORDINARY / PREFERRED SHARES |
| MANGROVE ASSOCIATES INC. | — | 124,553 | ORDINARY / PREFERRED SHARES |
| Masked · in the company report | — | — | — |
| ROLAND BERGER INDUSTRIES GMBH | — | 33,370 | ORDINARY / PREFERRED SHARES |
| SAXHALL HOLDINGS INC. | — | 27,458 | PREFERRED SHARES |
| ETHEL POINT LIMITED PARTNERSHIP | — | 12,259 | PREFERRED SHARES |
| PIERRE DEJOUX | — | 12,162 | ORDINARY |
| SAXALL HOLDINGS INC. | — | 7,189 | ORDINARY |
| BARD WORLDWIDE HOLDINGS LIMITED | — | 1,648 | ORDINARY |
| UK FF NOMINEES LIMITED Company 12591650 | — | 1,647 | ORDINARY |
| ETHEL POINT LIMITED PARNERSHIP | — | 1,549 | ORDINARY |
| MIKE BUXTON | — | 944 | ORDINARY |
| LARS MCBRIDE | — | 300 | ORDINARY |
| ROSS GRAHAM | — | 64 | ORDINARY |
| KENNETH LESLIE VOWLES | — | 37 | ORDINARY |
| NIGEL CANDELOT | — | 25 | ORDINARY |
| CARMUNNOCK HOLDINGS LTD Company 11115105 | — | 8 | ORDINARY |
| N J HAMWAY | — | 6 | ORDINARY |
People with significant control · 1 current
Who controls BOWMAN POWER GROUP LIMITED
BOWMAN POWER GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mangrove Associates Inc. | Shares: more than 25% but not more than 50% | 12 February 2021 | Company · Inc. · Canada · number 1174835547 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Moulton Goodies Ltd | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 4 June 2019 | 12 February 2021 |
| Ombu Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 9 September 2016 | 12 February 2021 |
Officers · 5 current
Who runs BOWMAN POWER GROUP LIMITED
BOWMAN POWER GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 26 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COSTE, Bertrand Philippe | Director | 24 February 2021 | French | England |
| DEJOUX, Pierre Jean | Director | 16 April 2021 | French | France |
| DOWMAN-TUCKER, Paul Anthony | Director | 1 January 2017 | British | England |
| KING, Mark Andrew | Director | 9 March 2016 | British | England |
| NERDRUM, Arild | Director | 4 October 2011 | Norwegian | England |
Former officers (26)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Clive Anthony | Secretary | 20 July 2009 | 26 August 2009 |
| DAVIES, Clive Anthony | Secretary | 17 December 2003 | 26 February 2004 |
| LAMB, David | Secretary | 10 August 2009 | 15 March 2019 |
| O'ROURKE, David John | Secretary | 22 January 2007 | 20 July 2009 |
| SEWELL, Dennis John | Secretary | 26 February 2004 | 15 November 2004 |
| SEWELL, Dennis John | Secretary | 26 February 2004 | 15 November 2004 |
| SEWELL, Dennis John | Secretary | 26 February 2004 | 15 November 2004 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 17 December 2003 | 17 December 2003 |
| CLEMENTS, Lee James | Director | 20 February 2007 | 31 May 2007 |
| DAVIES, Benjamin | Director | 17 December 2003 | 4 July 2005 |
| DAVIES, Clive Anthony | Director | 17 December 2003 | 6 January 2020 |
| FOLEY, Barrie William | Director | 8 December 2004 | 29 April 2005 |
| HANRIEDER, Wolfgang Hans Josef, Dr | Director | 1 January 2011 | 24 December 2015 |
| HEYWORTH, Alexander Charles Kim | Director | 10 January 2007 | 31 December 2010 |
| KEAST, Wayne Bruce | Director | 18 July 2007 | 30 September 2011 |
| KING, Toby St John, Dr. | Director | 26 September 2011 | 30 March 2018 |
| LAMB, David | Director | 10 August 2009 | 15 March 2019 |
| LEWIN, Timothy Charles Thornton, Hon | Director | 30 March 2010 | 24 December 2015 |
| MCBRIDE, John Kristian Lars | Director | 24 February 2012 | 25 April 2017 |
| MCGUIRE, Jonathon Charles | Director | 31 October 2005 | 31 December 2012 |
| O'ROURKE, David John | Director | 31 October 2005 | 20 July 2009 |
| SAMS, Ronald Austin | Director | 1 April 2018 | 1 March 2021 |
| SPRIDDELL, Robert John | Director | 29 March 2007 | 18 July 2007 |
| TETT, Richard John | Director | 21 May 2007 | 31 December 2012 |
| VOWLES, Kenneth Leslie, Professor | Director | 15 April 2004 | 6 February 2008 |
Show all 26 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Peter Terry | Director | 22 February 2011 | 30 November 2016 |
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.
Live lookup
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