J. & F. Pool Limited

Active00085599 Private limited company
Incorporated
18 August 1905 (121 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
Westhaven House
Arleston Way
Shirley
Solihull
B90 4LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
30
Outstanding
0
Part satisfied
0
Satisfied
30

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2025
British
Born April 1974 (52)
Atterbury, Karen Lorraine
Secretary · Appointed 30 September 2024
Director · Appointed 30 September 2024
British
Born February 1976 (50)
Officer history (33 former)
14 April 2025
Resigned Nichols, Hannah Kate as Director
14 April 2025
Appointed Whitehouse, Joel Paul as Director
30 September 2024
Resigned Henderson, Charles Alex as Secretary
30 September 2024
Appointed Atterbury, Karen Lorraine as Secretary
30 September 2024
Appointed Atterbury, Karen Lorraine as Director
29 September 2024
Resigned Henderson, Charles Alex as Director
18 July 2022
Resigned Simmons, Paul as Director
12 November 2020
Appointed Simmons, Paul as Director
12 November 2020
Resigned Muir, Derek William as Director
1 January 2020
Appointed Nichols, Hannah Kate as Director
1 January 2015
Resigned Humphreys, John Christopher as Secretary
1 January 2015
Resigned Humphreys, John Christopher as Director
1 January 2015
Appointed Henderson, Charles Alex as Secretary
1 January 2015
Appointed Henderson, Charles Alex as Director
11 March 2008
Resigned Burr, Christopher John as Director
11 March 2008
Appointed Humphreys, John Christopher as Director
11 April 2007
Appointed Muir, Derek William as Director
11 April 2007
Resigned Grove, David Leslie as Director
28 February 2007
Resigned Hayhurst, Fred as Secretary
28 February 2007
Resigned Hayhurst, Fred as Secretary
28 February 2007
Appointed Humphreys, John Christopher as Secretary
8 January 2007
Appointed Hayhurst, Fred as Secretary
27 October 2006
Appointed Hayhurst, Fred as Secretary
27 October 2006
Resigned Humphreys, John Christopher as Secretary
5 July 2005
Appointed Humphreys, John Christopher as Secretary
5 July 2005
Resigned Burr, Christopher John as Secretary
30 January 2004
Resigned Horne, John Leslie as Director
30 January 2004
Resigned Keating, John Francis as Director
31 December 2003
Resigned Everett, Howard Caile as Secretary
31 December 2003
Resigned Everett, Howard Caile as Director
31 December 2003
Resigned Underhill, Duncan Thomas Arthur as Director
31 December 2003
Appointed Burr, Christopher John as Secretary
3 November 2000
Appointed Grove, David Leslie as Director
3 November 2000
Resigned Foxall, Raymond as Secretary
3 November 2000
Appointed Everett, Howard Caile as Secretary
3 November 2000
Appointed Everett, Howard Caile as Director
3 November 2000
Resigned Marshall, Howard Cleveley as Director
2 July 1999
Resigned Pascoe, Brian George as Director
1 April 1999
Appointed Horne, John Leslie as Director
31 March 1999
Resigned Newman, Terence James as Director
21 December 1995
Resigned Yates, Kevin Richard as Director
1 November 1995
Appointed Pascoe, Brian George as Director
1 November 1995
Appointed Newman, Terence James as Director
27 October 1995
Appointed Keating, John Francis as Director
27 October 1995
Resigned Thomas, Clive Ronald, Dr as Director
31 August 1995
Resigned Mcgreal, Anthony Gerard as Secretary
31 August 1995
Appointed Foxall, Raymond as Secretary
25 July 1995
Appointed Marshall, Howard Cleveley as Director
25 July 1995
Appointed Burr, Christopher John as Director
25 July 1995
Resigned Pullan, Gordon Waite as Director
25 July 1995
Resigned Yates, Robert William Frederick as Director
31 May 1995
Resigned Bailey, Eric James as Director
13 April 1994
Appointed Thomas, Clive Ronald, Dr as Director
11 April 1994
Resigned Davies, Graham Alan as Director
26 February 1993
Resigned Pascoe, Brian George as Director
25 February 1993
Resigned Newman, Terence James as Secretary
25 February 1993
Resigned Newman, Terence James as Director
25 February 1993
Appointed Mcgreal, Anthony Gerard as Secretary
25 February 1993
Appointed Pullan, Gordon Waite as Director
2 February 1993
Appointed Yates, Kevin Richard as Director
2 February 1993
Appointed Bailey, Eric James as Director
14 January 1993
Resigned Wright, Cedric James Albert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 3008964

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Ash & Lacy Limited Owns 75–100% of shares
Ash & Lacy Manufacturing Limited Owns 75–100% of shares
Expamet Building Products Limited Owns 75–100% of shares
Hill & Smith Group Limited Owns 75–100% of shares
J. & F. Pool Limited This company Owns 75–100% of shares
Wombwell Foundry Limited Owns 75–100% of shares
Ash & Lacy Services Limited Owns 75–100% of shares
Bipel Group PLC Owns 75–100% of shares
Cobaco Holdings Limited Owns 75–100% of shares
Aajg Holdings Limited Owns 75–100% of shares
Atg Access Ltd Owns 75–100% of shares
Barkers Engineering Limited Owns 75–100% of shares
Birtley Group Limited Owns 75–100% of shares
Cobaco Limited Owns 75–100% of shares
Hawkshead Properties Limited Owns 75–100% of shares
A.W. Thorne Limited Owns 75–100% of shares
Carrington Packaging Limited Owns 75–100% of shares
Cooper Securities (Dudley) Limited Owns 75–100% of shares
Cooper Securities Limited Owns 75–100% of shares
H&S Expamet Limited Owns 75–100% of shares
Jevons Tools Limited Owns 75–100% of shares
Joseph Ash Limited Owns 75–100% of shares
Medway Galvanising Company Limited Owns 75–100% of shares
Premier Galvanizing Limited Owns 75–100% of shares
Widnes Galvanising Limited Owns 75–100% of shares
Telford Galvanizers Limited Owns 75–100% of shares
Western Galvanizers Limited Owns 75–100% of shares
Bergen Pipe Supports Group Limited Owns 75–100% of shares
Bergen Pipe Supports Limited Owns 75–100% of shares
Berry Safety Systems Limited. Owns 75–100% of shares
Hill & Smith (Treasury) Limited Owns 75–100% of shares
Hill & Smith Overseas Limited Owns 75–100% of shares
Hill & Smith (Americas) Limited Owns 75–100% of shares
Hill & Smith (International) Limited Owns 75–100% of shares
Hill & Smith (Usa) Limited Holds 75–100% of voting rights
Hill & Smith (Australia) Limited Owns 75–100% of shares
Vista Galvanizing (UK) Limited Owns 75–100% of shares
Hill & Smith Pension Trustees Limited Owns 75–100% of shares
Lionweld Kennedy Flooring Limited Owns 75–100% of shares
Hill & Smith (VSG) Limited Owns 75–100% of shares
Mallatite Limited Owns 75–100% of shares
Pipe Supports Overseas Limited Owns 75–100% of shares
Tegrel Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates23 July 2026
9 September 2025Accounts for a dormant company31 December 2024
6 August 2025Confirmation statement with no updates23 July 2025
28 April 2025Appointment of a director
28 April 2025Termination of appointment of a director
Show all recent filings

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