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Poupart Imports Limited

09381898

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Turnford Place, Great Cambridge Road, Broxbourne, EN10 6NH
Incorporated 09/01/2015

Previously known as

Poupart Produce Limited · until 19/10/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

46310
Wholesale of fruit and vegetables
70100
Activities of head offices

Officers

Mr Adam Lewis Olins

director · Since 06/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Ms Andrea Jane Aburrow

director · Since 06/09/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Andrea Jane Aburrow

director · Since 06/09/2024

British · England · Age 51

Adam Lewis Olins

director · Since 06/09/2024

British · United Kingdom · Age 66

Former

Matthew Edward Butlin

director · Resigned 17/05/2016

Laurence Stephen Olins

director · Resigned 31/12/2016

Adam Lewis Olins

director · Resigned 03/07/2017

Andrew John Barnes

director · Resigned 16/01/2019

John Oldcorn

director · Resigned 14/06/2021

Mark Culley

director · Resigned 29/07/2021

Matthew Charles Hancock

director · Resigned 29/07/2021

Robin Charles Alfred Dawson

director · Resigned 28/03/2024

David John Gray

director · Resigned 17/09/2024

James Fallowfield-Smith

director · Resigned 17/09/2024

Jonathan Matthew Olins

director · Resigned 31/12/2024

Persons with Significant Control

Poupart Holdings Limited

75–100% shares
75–100% votes

Turnford Place, Great Cambridge Road, Broxbourne, EN10 6NH

Reg: 06296944 · Companies House · Limited By Shares

Notified 04/08/2021

Former PSCs

Poupart Limited

Ceased 04/08/2021

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2024Registered 08/05/2024
Charge
outstanding

LEUMI UK GROUP LIMITED

Created 29/09/2023Registered 12/10/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 22/09/2017Registered 29/09/2017Satisfied 04/04/2024

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Turnford Place
2026-07-16

TURNFORD PLACE

post townBroxbourne
2026-07-16

BROXBOURNE