Poppyfields (Manea) Limited

05955898

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Unit 2c Saxon Business Park, Littleport, CB6 1XX

Incorporated 04/10/2006

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

41100

Development of building projects

Officers

Mr Owen Kirk

director · Since 19/12/2006

COMPANY DIRECTOR

IRISH · IRELAND · Age 73

Also on 27 other boards

Mr Michael Cannon

director · Since 19/12/2006

DIRECTOR

IRISH · IRELAND · Age 69

Also on 59 other boards

Mr Cathal Cannon

director · Since 19/12/2006

DIRECTOR

IRISH · IRELAND · Age 73

Also on 13 other boards

Mr Michael Cannon

secretary · Since 19/12/2006

DIRECTOR

IRISH · IRELAND · Age 69

Also on 59 other boards

Michael Cannon

secretary · Since 19/12/2006

Irish

Cathal Cannon

director · Since 19/12/2006

Irish · Ireland · Age 73

Michael Cannon

director · Since 19/12/2006

Irish · Ireland · Age 69

Owen Kirk

director · Since 19/12/2006

Irish · Ireland · Age 73

Former

Paul Jolley

director · Resigned 19/12/2006

Jennifer Susan Harvey

secretary · Resigned 19/12/2006

Matthew James Burke

director · Resigned 12/07/2018

David Cortese

director · Resigned 25/02/2020

Persons with Significant Control

Mr Cathal Cannon

Appoint directors

Significant control

Irish · Ireland · Age 73

Unit 2c, Saxon Business Park, Littleport, CB6 1XX

Notified 01/11/2021

Mr Owen Kirk

Appoint directors

Significant control

Irish · Ireland · Age 73

Unit 2c, Saxon Business Park, Littleport, CB6 1XX

Notified 01/11/2021

Mr Michael Cannon

Appoint directors

Significant control

Irish · Ireland · Age 69

Unit 2c, Saxon Business Park, Littleport, CB6 1XX

Notified 01/11/2021

Ck Treasury Designated Activity Company

75–100% shares

75–100% votes

Appoint directors

Ground Floor, Block 20b, Dublin 12

Reg: 605441 · Ireland · Private Company Limited By Shares

Notified 24/09/2024

Former PSCs

Cannon Kirk Limited

Ceased 19/06/2017

Aledo Holdco (Uk) Limited

Ceased 24/09/2024

Charges1 outstanding

Charge

outstanding

SABAL FINANCIAL EUROPE LIMITED (AS SECURITY AGENT)

Created 19/06/2017Registered 22/06/2017

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → Unit 2c Saxon Business Park

2026-07-13

UNIT 2C

post town → Littleport

2026-07-13

LITTLEPORT