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 - HENLEY-ON-THAMES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENT BY-PRODUCTS GROUP LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
ARGENT MEAT TRADERS LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
BELWOOD FOODS LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 46320 - Wholesale of meat and meat products
BARKER & HIRD (PP) LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 10410 - Manufacture of oils and fats
BERRYWORLD LIMITED HENLEY ON THAMES UNITED KINGDOM Active FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
VITALITY CONSULTING LIMITED WISBECH Active MICRO ENTITY 69202 - Bookkeeping activities
DYNMARK INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
ARGENT ENERGY PROPERTIES LIMITED LONDON UNITED KINGDOM Active -... FULL 68100 - Buying and selling of own real estate
A D FOOD HOLDINGS LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
ATLANTIC BLUE BLUEBERRIES LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
BARKER & HIRD (WF) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 10910 - Manufacture of prepared feeds for farm animals
ARGENT OILS (UK) LIMITED MOTHERWELL SCOTLAND Active -... FULL 38110 - Collection of non-hazardous waste
ARGENT BIO-DIESEL LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company
ARGENT BIO-ENERGY LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company
ARGENT ENERGY (UK) LIMITED MOTHERWELL SCOTLAND Active FULL 20140 - Manufacture of other organic basic chemicals
ARGENT RENEWABLE FUELS LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company
ARGENT BIO-FUELS LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company
ARGENT RENEWABLE ENERGY LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company
ARGENT OILS LIMITED MOTHERWELL Dissolved... DORMANT 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAITEUR PROPERTIES (KT) LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
A D FOOD HOLDINGS LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
ABSOLUTE MOBILITY LIMITED HENLEY ON THAMES Active TOTAL EXEMPTION FULL 43290 - Other construction installation
AARDVARK NEEDS THE RELIABLE HOSTING COMPANY LIMITED HENLEY-ON-THAMES Active DORMANT 62090 - Other information technology service activities
AA TIMBER LTD HENLEY ON THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HATTON STREET PROPERTY PARTNERS (IBERIA) LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HATTON STREET PROPERTY PARTNERS LIMITED HENLEY ON THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CORRIGAN BUSINESS SERVICES LIMITED HENLEY-ON-THAMES ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
ROCKETBOOTS OPERATIONS UK LIMITED HENLEY-ON-THAMES ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
PITCH BUILD LTD HENLEY-ON-THAMES ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings