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BOWZELL LIMITED

Private limited company (Ltd.) Active

Registration No.
00366443
Incorporation Date
1941-04-09
Company Type
Private limited company (Ltd.)
Address
Canterbury, United Kingdom
Website
N/A
Source: Companies House

BOWZELL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00366443, and its current status with Companies House is active. The company was incorporated on 9 April 1941 and lists its registered address as Canterbury, United Kingdom. 1 shareholder is on record for BOWZELL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BOWZELL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PROVIAN CONSTRUCTION LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PROVIAN CONSTRUCTION LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for BOWZELL LIMITED are current appointments, filed with Companies House. William Brett (appointed 2005-12-30) and John Gilbert (appointed 2006-12-29) both serve as Director; Susan Kitchin (appointed 2020-01-01) serves as Company Secretary. The remaining 1 record shown (Simon Russell) is a former appointment that has since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BOWZELL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

WB
William Brett ACTIVE

Appointed
2005-12-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
John Gilbert ACTIVE

Appointed
2006-12-29
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Susan Kitchin ACTIVE

Appointed
2020-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SR
Simon Russell RESIGNED

Appointed
2002-07-30
Resigned
2006-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
John Gilbert RESIGNED

Appointed
2002-07-25
Resigned
2020-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BOWZELL LIMITED sits 3 levels below its ultimate parent, BRETT GROUP HOLDINGS LIMITED, registered in United Kingdom. The full chain up to BRETT GROUP HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BOWZELL LIMITED's own shareholder record.

Ultimate HQ
BRETT GROUP HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns BOWZELL LIMITED?

One shareholder is currently on record for BOWZELL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROVIAN CONSTRUCTION LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BOWZELL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BOWZELL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BOWZELL LIMITED have on record?

1 shareholder is shown on record for BOWZELL LIMITED.

What is BOWZELL LIMITED's company registration number?

BOWZELL LIMITED's registration number is 00366443, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BOWZELL LIMITED still an active company?

BOWZELL LIMITED's status on Companies House is listed as active.

When was BOWZELL LIMITED incorporated?

BOWZELL LIMITED was incorporated on 9 April 1941, according to Companies House.

What is BOWZELL LIMITED's registered address?

The registered address on file for BOWZELL LIMITED is Canterbury, United Kingdom.

What legal structure is BOWZELL LIMITED registered as?

BOWZELL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BOWZELL LIMITED?

Three of the 5 officer records shown for BOWZELL LIMITED are current appointments, filed with Companies House. William Brett (appointed 2005-12-30) and John Gilbert (appointed 2006-12-29) both serve as Director; Susan Kitchin (appointed 2020-01-01) serves as Company Secretary. The remaining 1 record shown (Simon Russell) is a former appointment that has since been resigned. Management authority at BOWZELL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BOWZELL LIMITED have a parent company or subsidiaries?

BOWZELL LIMITED sits 3 levels below its ultimate parent, BRETT GROUP HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BOWZELL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOWZELL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BOWZELL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOWZELL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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