Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
A Poole & Son Holdings Limited
- Incorporated
- 16 October 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Emma Louise LuptonStephen John LuptonChristine Margaret Poole
- Accounts type
- Group
- Region
- West Midlands
- Address
- C/o A.Poole & Son LimitedHewell RoadRedditchB97 6AY
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1971 (55)
British
Born December 1968 (57)
British
Born January 1946 (80)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 October 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born May 1971 (55)
Individual · Notified 25 October 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born December 1968 (57)
Individual · Notified 16 October 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born January 1946 (80)
Holdings 1
Companies where A Poole & Son Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Change of details for a person with significant control |
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