POUPART LIMITED - HENLEY-ON-THAMES
Company Profile | Company Filings |
Overview
POUPART LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
POUPART LIMITED was incorporated 88 years ago on 12/02/1936 and has the registered number: 00310358. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
POUPART LIMITED was incorporated 88 years ago on 12/02/1936 and has the registered number: 00310358. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
POUPART LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables
46310 - Wholesale of fruit and vegetables
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE HENLEY BUILDING
HENLEY-ON-THAMES
RG9 1HG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN GRAY | Apr 1959 | British | Director | 1997-09-18 | CURRENT |
MR ADAM LEWIS OLINS | Oct 1959 | British | Director | 1994-12-01 | CURRENT |
MR JONATHAN MATHEW OLINS | Jul 1952 | British | Director | 2018-07-01 | CURRENT |
MR JAMES FALLOWFIELD-SMITH | May 1987 | English | Director | 2021-06-14 | CURRENT |
MR ROBIN CHARLES ALFRED DAWSON | Feb 1960 | British | Director | 2000-01-01 | CURRENT |
KEITH MICHAEL BUCHANAN | Jan 1954 | British | Secretary | RESIGNED | |
SIMON EDWARD SCOTT | Aug 1966 | British | Director | 1998-01-01 UNTIL 1998-06-29 | RESIGNED |
MR ANDREW JOHN BARNES | Apr 1964 | British | Secretary | 2002-06-14 UNTIL 2008-05-20 | RESIGNED |
MR RICHARD ROBERT HILL | Jan 1961 | Secretary | 1995-03-31 UNTIL 1996-06-30 | RESIGNED | |
MR PETER FREDERICK MORGAN | Nov 1934 | British | Secretary | 1997-09-18 UNTIL 2002-06-14 | RESIGNED |
MICHAEL JOHN MUSH | Nov 1954 | Secretary | 1996-06-30 UNTIL 1997-09-18 | RESIGNED | |
MATTHEW CHARLES HANCOCK | May 1970 | British | Director | 2008-04-22 UNTIL 2008-04-22 | RESIGNED |
MR PAUL JEFFREY OLINS | Oct 1946 | British | Director | 1994-12-01 UNTIL 2011-10-25 | RESIGNED |
MR LAURENCE STEPHEN OLINS | Oct 1946 | British | Director | 1994-12-01 UNTIL 2016-12-31 | RESIGNED |
MR JONATHAN MATHEW OLINS | Jul 1952 | British | Director | 2008-01-01 UNTIL 2015-02-23 | RESIGNED |
CHARLES DANIEL OLINS | Mar 1961 | British | Director | 1995-04-01 UNTIL 1999-10-29 | RESIGNED |
MR JOHN OLDCORN | Oct 1970 | English | Director | 2018-06-20 UNTIL 2021-06-14 | RESIGNED |
MR MICHAEL JOHN MUSK | Nov 1954 | British | Director | 1994-12-01 UNTIL 1997-09-18 | RESIGNED |
MR ANDREW PENNINGTON HAVARD HUNTER | Dec 1963 | British | Director | 1997-09-18 UNTIL 2010-02-26 | RESIGNED |
MR RICHARD ROBERT HILL | Jan 1961 | Director | 1992-10-05 UNTIL 1996-06-30 | RESIGNED | |
MR ANTHONY LEE HARRIS | Jan 1942 | British | Director | 1998-01-01 UNTIL 2000-05-31 | RESIGNED |
MR JOHN WILLIAM COTTEE | Feb 1945 | British | Director | 1999-02-26 UNTIL 1999-10-29 | RESIGNED |
MATTHEW CHARLES HANCOCK | May 1970 | British | Director | 2010-01-01 UNTIL 2015-02-23 | RESIGNED |
MR ANTHONY MARK CULLEY | Apr 1961 | British | Director | 1998-01-01 UNTIL 2015-02-23 | RESIGNED |
MR MATTHEW EDWARD BUTLIN | Mar 1975 | British | Director | 2012-10-01 UNTIL 2015-02-23 | RESIGNED |
MR MICHEL NORMAN BUSWELL | Oct 1939 | British | Director | RESIGNED | |
KEITH MICHAEL BUCHANAN | Jan 1954 | British | Director | RESIGNED | |
MR ANDREW JOHN BARNES | Apr 1964 | British | Director | 2002-06-10 UNTIL 2019-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orchard Fruit Holdings Limited | 2021-08-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Poupart Holdings Limited | 2016-06-01 - 2021-08-04 | London | Ownership of shares 75 to 100 percent |