The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Bowker, William Henry (jnr)
    Transport Manager born in May 1960
    Individual (10 offsprings)
    Officer
    1996-12-13 ~ now
    OF - Director → CIF 0
    Bowker, William Henry
    Company Director born in August 1988
    Individual (10 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
    Mr William Henry (jnr) Bowker
    Born in May 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bowker, Anthony Paul
    Co Director born in April 1968
    Individual (9 offsprings)
    Officer
    2004-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Bowker, Hilary
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2004-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Bowker, Vicki
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    2004-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Bowker, Kenneth Neil
    Co Director born in March 1944
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Bowker, Kenneth Neil
    Transport Manager born in April 1965
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Kay, Christopher
    It And Finance Director born in March 1977
    Individual (5 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Gee, Andrew John
    Chief Finance Officer born in June 1965
    Individual (14 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Gee, Andrew John
    Individual (14 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Bowker, Caroline Jennifer
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    2004-01-19 ~ now
    OF - Director → CIF 0
  • 9
    Griffiths, Elizabeth Helen
    Advertising Manager born in April 1962
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Whittle, Geoffrey Foster
    Transport Engineer born in February 1949
    Individual
    Officer
    ~ 2014-06-20
    OF - Director → CIF 0
  • 2
    Heppenstall, David
    Co Secretary born in March 1943
    Individual (1 offspring)
    Officer
    ~ 2000-06-02
    OF - Director → CIF 0
    Heppenstall, David
    Individual (1 offspring)
    Officer
    ~ 2000-01-04
    OF - Secretary → CIF 0
  • 3
    Bowker, William Henry
    Co Director born in December 1935
    Individual (10 offsprings)
    Officer
    ~ 2017-09-18
    OF - Director → CIF 0
  • 4
    Thomason, Darren
    Accountant
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2018-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

W.H.BOWKER LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Related profiles found in government register
  • W.H.BOWKER LIMITED
    Info
    Registered number 00364757
    Holme Road, Bamber Bridge, Preston PR5 6BP
    Private Limited Company incorporated on 1941-01-08 (84 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • W H BOWKER LIMITED
    S
    Registered number 00364757
    Havelock House, Holme Road, Bamber Bridge, Preston, Lancashire, England, PR5 6BP
    CIF 1
  • W.H.BOWKER LIMITED
    S
    Registered number 00364757
    Havelock House, Holme Road, Bamber Bridge, Preston, England, PR5 6BP
    Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2
    Limited Company in Companies House, Crown Way, Cardiff, Cf14 3uz, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    CLOCK GARAGE (ACCRINGTON) LIMITED - 2006-05-04
    AMPLAMP LIMITED - 1981-12-31
    Bowker Blackburn Limited Trident Way, Trident Park, Blackburn, Lancashire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BOWKER HARLEY DAVIDSON LTD - 2007-02-19
    Bowker Preston, Bowker Channel Way, Ashton-on-ribble, Preston, Lancashire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    Bowker Channel Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-10-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    KINDERS ASHTON GARAGE LIMITED - 2006-05-04
    KINDERS SERVICE STATION LIMITED - 1982-12-23
    W.N.WILSON & SON LIMITED - 1976-12-31
    Channel Way, Ashton On Ribble, Preston, Lancashire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    LANCASTER GARAGES LIMITED - 2012-07-13
    WAYDAY LTD - 2006-05-16
    Bowker Trident Way, Trident Park, Blackburn, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    W H Bowker Limited, Holme Road, Bamber Bridge, Preston, Lancashire
    Active Corporate (5 parents)
    Officer
    2004-10-29 ~ now
    CIF 1 - LLP Member → ME
  • 7
    JAMES NUTTALL (PROPERTIES) LIMITED - 2018-11-01
    Holme Road, Bamber Bridge, Preston, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-09-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    Holme Road, Bamber Bridge, Preston, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    431,520 GBP2021-12-31
    Person with significant control
    2022-04-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    Holme Road, Bamber Bridge, Preston, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    151,966 GBP2021-12-31
    Person with significant control
    2017-02-28 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    2024-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.