Poolman Harlow Limited

Active02623580 Private limited company
Incorporated
25 June 1991 (35 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
Also at Protection Helpline Limited, Lambert Smith Hampton Group (Overseas) Limited, The Property Store (East Kilbride) Limited · more companies
British
Born August 1989 (37)
Corporate Secretary · Appointed 19 March 2014
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (23 former)
6 July 2026
Appointed Pitman, Richard Matthew as Director
6 July 2026
Resigned Twigg, Richard John as Director
30 November 2021
Resigned Williams, Gareth Rhys as Director
30 November 2021
Appointed Twigg, Richard John as Director
30 November 2021
Resigned Williams, Gareth Rhys as Secretary
23 October 2018
Resigned Nahome, Ezra Meyer Solomon as Director
31 March 2014
Resigned Gaastra, Stephen as Director
19 March 2014
Appointed Williams, Gareth Rhys as Director
19 March 2014
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
16 October 2013
Resigned Gaastra, Stephen as Secretary
16 October 2013
Appointed Williams, Gareth Rhys as Secretary
14 October 2013
Resigned Surgett, Richard Martin as Director
13 August 2010
Appointed Surgett, Richard Martin as Director
3 March 2010
Resigned Lewis, Philip Geoffrey as Director
15 January 2009
Appointed Lewis, Philip Geoffrey as Director
23 December 2008
Resigned Rigby, Mark Anthony as Director
5 June 2008
Resigned Brown, John Bruce as Director
13 December 2007
Appointed Gaastra, Stephen as Secretary
13 December 2007
Appointed Gaastra, Stephen as Director
13 December 2007
Resigned Rigby, Mark Anthony as Secretary
5 December 2007
Resigned Ewers, Andrew William as Director
20 July 2007
Appointed Rigby, Mark Anthony as Secretary
20 July 2007
Resigned Macleod, Robert James as Director
20 July 2007
Resigned Davis, Philip Stephen James as Secretary
20 July 2007
Appointed Nahome, Ezra Meyer Solomon as Director
20 July 2007
Resigned Webster, Richard as Secretary
20 July 2007
Appointed Brown, John Bruce as Director
20 July 2007
Resigned Griffiths, Alun Hughes as Director
17 July 2006
Appointed Webster, Richard as Secretary
17 July 2006
Appointed Griffiths, Alun Hughes as Director
17 July 2006
Appointed Macleod, Robert James as Director
17 July 2006
Resigned Ewers, Andrew William as Secretary
17 July 2006
Appointed Davis, Philip Stephen James as Secretary
24 April 2006
Resigned Thorne, Jason William as Director
24 April 2006
Resigned Poolman, Phillip Roger as Director
24 April 2006
Appointed Ewers, Andrew William as Director
24 April 2006
Appointed Rigby, Mark Anthony as Director
24 April 2006
Appointed Ewers, Andrew William as Secretary
24 April 2006
Resigned Harlow, Robert William as Director
24 April 2006
Resigned Poolman, Phillip Roger as Secretary
1 June 2002
Appointed Thorne, Jason William as Director
21 August 1991
Appointed Harlow, Robert William as Director
21 August 1991
Appointed Poolman, Phillip Roger as Secretary
21 August 1991
Appointed Poolman, Phillip Roger as Director
21 August 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 August 1991
Resigned Instant Companies Limited as Corporate Nominee Director
25 June 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 June 1991
Appointed Instant Companies Limited as Corporate Nominee 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 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2521225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
25 August 2026Confirmation statement with updates25 August 2026
23 July 2026Appointment of a director
23 July 2026Termination of appointment of a director
3 April 2026Accounts for a dormant company31 December 2025
Show all recent filings

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