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POWELL (UK) LIMITED
Company number 05464765 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
POWELL (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on POWELL (UK) LIMITED
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
- 05464765
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 May 2005
- Registered office
- Bradford, West Yorkshire
- Country of origin
- United Kingdom
- Business
- Manufacture of electricity distribution and control apparatus; Repair of electrical equipment; Installation of industrial machinery and equipment
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
POWELL (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 October 2025) lists 1 shareholder: 1 company.
- POWELL INDUSTRIES INTERNATIONAL LIMITED holds 100% of it.
- POWELL (UK) LIMITED holds shares in 1 company.
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 POWELL (UK) LIMITED
POWELL (UK) 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 (1)
Layer 1
Shareholders of POWELL (UK) LIMITED · statement of 20 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| POWELL INDUSTRIES INTERNATIONAL LIMITED Company 16500463 | 100% | 201 | ORDINARY |
People with significant control · 2 current
Who controls POWELL (UK) LIMITED
POWELL (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Powell Industries International Limited | Shares: 75% or more Voting rights: 75% or more | 14 August 2025 | Company · Private Limited Company · United Kingdom · number 16500463 |
| Powell Inustries International Limited | Shares: 75% or more | 12 August 2025 | Company · Private Limited Company · England · number 16500463 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Powell Industries International B.V. | Shares: 75% or more Voting rights: 75% or more | 12 August 2025 | 14 August 2025 |
| Powell International Bv | Shares: 75% or more | 30 June 2016 | 12 August 2025 |
Holdings · 1 layer
What POWELL (UK) LIMITED holds
UK companies whose latest confirmation statement lists POWELL (UK) LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by POWELL (UK) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| REMSDAQ LIMITED Company 03417251 | Active | — | 112,500 | ORDINARY A | 30 April 2026 |
Officers · 3 current
Who runs POWELL (UK) LIMITED
POWELL (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 13 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| METCALF, Michael William | Secretary | 1 December 2018 | — | — |
| BIRCHALL, John | Director | 26 February 2019 | British | England |
| METCALF, Michael William | Director | 1 December 2018 | American | United States |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADISON, Don Rhea | Secretary | 8 March 2007 | 1 December 2018 |
| REID, Mark | Secretary | 20 June 2005 | 23 February 2007 |
| A G SECRETARIAL LIMITED | Corporate secretary | 26 May 2005 | 20 June 2005 |
| GALLEY, Michael John | Director | 30 April 2013 | 20 February 2019 |
| HONEYCUTT, Milburn Earl | Director | 8 March 2007 | 21 January 2015 |
| HOWELL, Eileen Lynn | Director | 12 June 2014 | 30 November 2024 |
| LUCAS, Michael | Director | 30 April 2013 | 21 January 2015 |
| MADISON, Don Rhea | Director | 20 June 2005 | 1 December 2018 |
| MCDONALD, Patrick Lee | Director | 8 March 2007 | 14 September 2011 |
| REID, Mark | Director | 17 November 2005 | 23 February 2007 |
| WARD, Stephen | Director | 5 July 2005 | 10 August 2007 |
| WILLIAMS, Mark Stephen | Director | 8 March 2007 | 15 March 2013 |
| INHOCO FORMATIONS LIMITED | Corporate nominee director | 26 May 2005 | 20 June 2005 |
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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