Pohlcon UK Ltd

Active02870713 Private limited company
Incorporated
10 November 1993 (33 years)
Previously known as
J & P Building Systems Limited (until 1 July 2025)
Industry
Wholesale of other intermediate products (46760)
Directors
Lee David Braham
Dan Moeller
Owned by
Angela Birgit Pohl
Accounts type
Small
Region
South East
Address
Thame Forty
Jane Morbey Road
Thame
OX9 3RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Braham, Lee David
Director · Appointed 5 May 2026
British
Born January 1970 (56)
Moeller, Dan
Director · Appointed 3 April 2023
German
Born December 1974 (51)
Officer history (21 former)
31 May 2026
Resigned Gage, Christopher Simon as Director
5 May 2026
Appointed Braham, Lee David as Director
13 February 2026
Resigned Robertson, Craig Dale as Director
13 February 2026
Appointed Gage, Christopher Simon as Director
1 February 2026
Appointed Robertson, Craig Dale as Director
1 February 2026
Resigned Gage, Christopher Simon as Director
3 April 2023
Appointed Moeller, Dan as Director
31 August 2022
Resigned Hagemeister, Thomas Robert as Director
22 November 2018
Appointed Hagemeister, Thomas Robert as Director
22 November 2018
Resigned Glattfelder, Markus as Director
26 February 2018
Resigned Maier, Herman as Director
26 February 2018
Resigned Wasdall, Graham Charles as Secretary
10 October 2017
Resigned Endres, Franz Ludwig as Director
16 September 2016
Appointed Gage, Christopher Simon as Director
6 September 2016
Resigned Gerke, Moritz Johann Arthur as Director
3 March 2015
Appointed Gerke, Moritz Johann Arthur as Director
16 February 2015
Resigned Andros, Ernst Joachim as Director
19 February 2014
Resigned Blackburn, Gillian as Director
11 November 2013
Resigned Borner, Gerd as Director
11 November 2013
Appointed Andros, Ernst Joachim as Director
1 May 2010
Appointed Glattfelder, Markus as Director
1 May 2010
Resigned Schuhle, Ulrich Wilhelm, Doctor as Director
1 August 2004
Appointed Blackburn, Gillian as Director
31 December 2003
Resigned Coghlan, Bryan John as Secretary
31 December 2003
Appointed Wasdall, Graham Charles as Secretary
12 April 2002
Appointed Endres, Franz Ludwig as Director
2 January 2002
Resigned Kiehl, Detlev Herbert Adolf as Director
2 January 2002
Appointed Coghlan, Bryan John as Secretary
2 January 2002
Resigned Kiehl, Detlev Herbert Adolf as Secretary
28 June 2000
Resigned Chart, Richard Jeremy as Secretary
17 March 2000
Appointed Kiehl, Detlev Herbert Adolf as Secretary
6 March 2000
Resigned Chart, Timothy as Director
6 March 2000
Appointed Maier, Herman as Director
17 May 1995
Resigned Maier, Herman as Director
3 December 1993
Appointed Schuhle, Ulrich Wilhelm, Doctor as Director
15 November 1993
Appointed Borner, Gerd as Director
15 November 1993
Appointed Kiehl, Detlev Herbert Adolf as Director
10 November 1993
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
10 November 1993
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
10 November 1993
Appointed L & A Registrars Limited as Corporate Nominee Director
10 November 1993
Resigned L & A Registrars Limited as Corporate Nominee Director
10 November 1993
Appointed Maier, Herman as Director
10 November 1993
Appointed Chart, Timothy as Director
10 November 1993
Appointed Chart, Richard Jeremy as Secretary

Ownership 2 active

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

Angela Birgit Pohl
Individual · Notified 17 December 2021
Owns 25–50% of shares
German
Born May 1961 (65)
Christopher Simon Gage
Individual · Notified 27 February 2018
Has significant influence or control
British
Born January 1957 (69)
Former controllers (5)
19 January 2022
Ceased H-Bau Technik GMBH (Formerly, Horstmann Verwaltungsgesellschaft MBH) — Owns 25–50% of shares
19 January 2022
Ceased Jordahl GMBH — Owns 25–50% of shares
26 February 2018
Ceased Herman Maier — Has significant influence or control
10 October 2017
Ceased Pfeifer International GMBH — Owns 25–50% of shares
10 October 2017
Ceased H-Bau Technik GMBH — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a small company31 December 2025

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