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Poitou Topco Limited

16081971

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

1a The Parklands, Lostock, Bolton, BL6 4SD
Incorporated 15/11/2024

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Thomas Simon Maughan

director · Since 15/11/2024

PARTNER

IRISH · IRELAND · Age 51

Pierig Jean-Marie Melot

director · Since 15/11/2024

DIRECTOR

FRENCH · UNITED KINGDOM · Age 48

Matteo Ranzato

director · Since 15/11/2024

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 34

Alexander Sebastian Bell

director · Since 15/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Mr Paul Frederick Doble

director · Since 26/11/2024

CEO

BRITISH · ENGLAND · Age 57

Also on 12 other boards

Ieva Bagdanaviciute

director · Since 26/11/2024

CFO

LITHUANIAN · ENGLAND · Age 38

Also on 12 other boards

Neil Henry Ashworth

director · Since 26/11/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Matteo Ranzato

director · Since 15/11/2024

Italian · United Kingdom · Age 34

Alexander Sebastian Bell

director · Since 15/11/2024

British · United Kingdom · Age 33

Thomas Simon Maughan

director · Since 15/11/2024

Irish · Ireland · Age 51

Pierig Jean-Marie Melot

director · Since 15/11/2024

French · United Kingdom · Age 48

Ieva Bagdanaviciute

director · Since 26/11/2024

Lithuanian · England · Age 38

Neil Henry Ashworth

director · Since 26/11/2024

British · United Kingdom · Age 63

Paul Frederick Doble

director · Since 26/11/2024

British · England · Age 57

Charges1 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 26/11/2024Registered 27/11/2024

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line11a The Parklands
2026-08-17

1A THE PARKLANDS

post townBolton
2026-08-17

BOLTON

officer appointedASHWORTH, Neil Henry
2026-08-17
officer appointedBAGDANAVICIUTE, Ieva
2026-08-17
officer appointedBELL, Alexander Sebastian
2026-08-17
officer appointedDOBLE, Paul Frederick
2026-08-17
officer appointedMAUGHAN, Thomas Simon
2026-08-17
officer appointedMELOT, Pierig Jean-Marie
2026-08-17
officer appointedRANZATO, Matteo
2026-08-17