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A Poole & Son Holdings Limited

16021035

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O A.Poole & Son Limited, Hewell Road, Redditch, B97 6AY
Incorporated 16/10/2024

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Emma Louise Lupton

director · Since 16/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Stephen John Lupton

director · Since 16/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Ms Christine Margaret Poole

director · Since 16/10/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 2 other boards

Emma Louise Lupton

director · Since 16/10/2024

British · England · Age 55

Stephen John Lupton

director · Since 16/10/2024

British · England · Age 57

Christine Margaret Poole

director · Since 16/10/2024

British · England · Age 80

Persons with Significant Control

Ms Christine Margaret Poole

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
significant-influence-or-control-as-trust

British · England · Age 80

C/O A.Poole & Son Limited, Hewell Road, Redditch, B97 6AY

Notified 16/10/2024

Mrs Emma Louise Lupton

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
significant-influence-or-control-as-trust

British · England · Age 55

C/O A.Poole & Son Limited, Hewell Road, Redditch, B97 6AY

Notified 25/10/2024

Mr Stephen John Lupton

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
significant-influence-or-control-as-trust

British · England · Age 57

C/O A.Poole & Son Limited, Hewell Road, Redditch, B97 6AY

Notified 25/10/2024

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1C/O A.Poole & Son Limited
2026-07-28

C/O A.POOLE & SON LIMITED

post townRedditch
2026-07-28

REDDITCH

officer appointedLUPTON, Emma Louise
2026-07-28
officer appointedLUPTON, Stephen John
2026-07-28
officer appointedPOOLE, Christine Margaret
2026-07-28