A.Poole & Son Limited

Active00481558 Private limited company
Incorporated
28 April 1950 (76 years)
Industry
Manufacture of wire products, chain and springs (25930)
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Full
Region
West Midlands
Address
Hewell Road
Redditch
Worcs
B97 6AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2022
British
Born May 1971 (55)
Director · Appointed 7 November 2022
British
Born December 1968 (57)
Secretary
British
Director
British
Born January 1946 (80)
Officer history (3 former)
7 November 2022
Appointed Lupton, Emma Louise as Director
7 November 2022
Appointed Lupton, Stephen John as Director
3 July 2022
Resigned Tompkin, Carol Anne as Director
23 May 2022
Resigned Poole, Dorothy as Director
31 December 1992
Resigned Thomas, Richard Keay as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16021035
Former controllers (3)
25 October 2024
Ceased Christine Margaret Poole — Owns 25–50% of shares
25 October 2024
Ceased Carol Anne Tompkin — Owns 25–50% of shares
3 July 2022
Ceased Carol Anne Tompkin — Owns 25–50% of shares

Filings 110

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
10 January 2026Confirmation statement with no updates29 December 2025
18 September 2025Full accounts31 December 2024
3 February 2025Confirmation statement with updates29 December 2024
1 November 2024Cessation of a person with significant control
Show all 110 filings

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