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POWELL COMMERCIAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05458267
Incorporation Date
2005-05-20
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.powellcommercial.com/
Source: Companies House

POWELL COMMERCIAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05458267, and its current status with Companies House is active. The company was incorporated on 20 May 2005 and lists its registered address as London, United Kingdom. 2 shareholders are on record for POWELL COMMERCIAL 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 25 September 2026.

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

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Shareholders

2

Shareholders of POWELL COMMERCIAL LIMITED

Two shareholders are currently on record for POWELL COMMERCIAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DR & P GROUP LIMITED, holding 95% — a majority holding — followed by DR & P GROUP LIMITED at 5%. Because every 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
DR & P GROUP LIMITED 95% Companies House
DR & P GROUP LIMITED 5% Companies House

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Officers

3

Directors and officers of POWELL COMMERCIAL LIMITED

One of the 3 officer records shown for POWELL COMMERCIAL LIMITED is a current appointment, filed with Companies House. Simon Pearce (appointed 2026-06-16) serves as Director. The remaining 2 records shown (Edward Helsby and Tracy Boulton) are former appointments that have since been resigned. Management authority at POWELL COMMERCIAL 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.

SP
Simon Pearce ACTIVE

Appointed
2026-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

EH
Edward Helsby RESIGNED

Appointed
2005-08-08
Resigned
2012-05-17
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Tracy Boulton RESIGNED

Appointed
2011-09-14
Resigned
2013-04-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of POWELL COMMERCIAL LIMITED

POWELL COMMERCIAL LIMITED sits 15 levels below its ultimate parent, SPITFIRE BIDCO LIMITED, registered in United Kingdom. Immediately above POWELL COMMERCIAL LIMITED is DR & P GROUP LIMITED, holding 100% as filed in POWELL COMMERCIAL LIMITED's own shareholder record with Companies House. SPITFIRE BIDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
SPITFIRE BIDCO LIMITED
United Kingdom

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Frequently Asked Questions

Who owns POWELL COMMERCIAL LIMITED?

Two shareholders are currently on record for POWELL COMMERCIAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DR & P GROUP LIMITED, holding 95% — a majority holding — followed by DR & P GROUP LIMITED at 5%. Because every 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 POWELL COMMERCIAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for POWELL COMMERCIAL 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 POWELL COMMERCIAL LIMITED have on record?

2 shareholders are shown on record for POWELL COMMERCIAL LIMITED.

What is POWELL COMMERCIAL LIMITED's company registration number?

POWELL COMMERCIAL LIMITED's registration number is 05458267, filed with Companies House in United Kingdom. Its current status on the register is active.

Is POWELL COMMERCIAL LIMITED still an active company?

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

When was POWELL COMMERCIAL LIMITED incorporated?

POWELL COMMERCIAL LIMITED was incorporated on 20 May 2005, according to Companies House.

What is POWELL COMMERCIAL LIMITED's registered address?

The registered address on file for POWELL COMMERCIAL LIMITED is London, United Kingdom.

What legal structure is POWELL COMMERCIAL LIMITED registered as?

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

Who are the officers/directors of POWELL COMMERCIAL LIMITED?

One of the 3 officer records shown for POWELL COMMERCIAL LIMITED is a current appointment, filed with Companies House. Simon Pearce (appointed 2026-06-16) serves as Director. The remaining 2 records shown (Edward Helsby and Tracy Boulton) are former appointments that have since been resigned. Management authority at POWELL COMMERCIAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does POWELL COMMERCIAL LIMITED have a parent company or subsidiaries?

POWELL COMMERCIAL LIMITED sits 15 levels below its ultimate parent, SPITFIRE BIDCO LIMITED, registered in United Kingdom.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to POWELL COMMERCIAL 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 POWELL COMMERCIAL 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 POWELL COMMERCIAL 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 25 September 2026.

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