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A.poole & Son Limited WORCS

Founded in 1950, A.poole & Son, classified under reg no. 00481558 is an active company. Currently registered at Hewell Road B97 6AY, Worcs the company has been in the business for 74 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Stephen L., Emma L. and Christine P.. Of them, Christine P. has been with the company the longest, being appointed on 29 December 1991 and Stephen L. and Emma L. have been with the company for the least time - from 7 November 2022. As of 25 April 2024, there were 3 ex directors - Carol T., Dorothy P. and others listed below. There were no ex secretaries.

A.poole & Son Limited Address / Contact

Office Address Hewell Road
Office Address2 Redditch
Town Worcs
Post code B97 6AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00481558
Date of Incorporation Fri, 28th Apr 1950
Industry Manufacture of other fabricated metal products n.e.c.
Industry Manufacture of wire products, chain and springs
End of financial Year 31st December
Company age 74 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Christine P.

Position: Secretary

Resigned:

Stephen L.

Position: Director

Appointed: 07 November 2022

Emma L.

Position: Director

Appointed: 07 November 2022

Christine P.

Position: Director

Appointed: 29 December 1991

Carol T.

Position: Director

Resigned: 03 July 2022

Dorothy P.

Position: Director

Resigned: 23 May 2022

Richard T.

Position: Director

Appointed: 29 December 1991

Resigned: 31 December 1992

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Carol T. This PSC and has 25-50% shares. Another entity in the PSC register is Christine P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Carol T., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Carol T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Christine P.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Carol T.

Notified on 1 July 2016
Ceased on 3 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 27th, September 2023 		Free Download (32 pages)

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