Poultec Limited

Active04330030 Private limited company
Incorporated
28 November 2001 (24 years)
Industry
Activities of head offices (70100)
Owned by
Deborah Rachel Bales
Nicola Guy
Edward Johnathon Bales
Accounts type
Total exemption full
Region
East of England
Address
South Green Park Enterprise
Centre
South Green Mattishall Dereham
NR20 3JY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Guy, Nicola
Secretary · Appointed 1 February 2013
Director · Appointed 28 November 2001
British
Born January 1966 (60)
Officer history (5 former)
12 May 2020
Resigned Mcardle, Neale as Director
1 February 2013
Appointed Guy, Nicola as Secretary
27 March 2012
Resigned Bales, Rebecca Jane as Director
27 March 2012
Resigned Bales, Rebecca Jane as Secretary
30 July 2004
Appointed Bales, Rebecca Jane as Director
10 December 2002
Appointed Mcardle, Neale as Director
28 November 2001
Appointed Bales, Edward Johnathon as Director
28 November 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 November 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 November 2001
Appointed Company Directors Limited as Corporate Nominee Director
28 November 2001
Resigned Company Directors Limited as Corporate Nominee Director
28 November 2001
Appointed Bales, Rebecca Jane as Secretary

Ownership 3 active

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

Deborah Rachel Bales
Individual · Notified 2 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Nicola Guy
Individual · Notified 2 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1979 (46)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1966 (60)

Holdings 4

Companies where Poultec Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Notification of a person with significant control
24 April 2026Notification of a person with significant control
9 January 2026Total exemption full accounts31 July 2025
10 December 2025Confirmation statement with no updates28 November 2025
7 February 2025Total exemption full accounts31 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?