OpenRegistry
Companies House/Luston/Company profile

POULTON MEADOW LTD

Active
10871183·incorporated 2017-07-18

POULTON MEADOW LTD is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 18 July 2017 at Companies House (number 10871183; OpenRegistry canonical ID GB-10871183-poulton-meadow-ltd). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,078 active UK entities in that code and one of 2 active companies registered in Luston, Herefordshire (postcode HR6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2017-07-18
Registered Address
POULTON HOUSE, MORTIMER MEADOW, LUSTON, HEREFORDSHIRE, HR6 0EH, ENGLAND
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Persons with significant control

POULTON MEADOW LTD has 4 persons with significant control on file:

  • Mr Clive George Holder born 1956 resident in England, British national. Notified 2021-06-01.
    • Significant Influence Or Control As Firm
  • Mr Jeremy Howell-Thomas born 1949 resident in England, British national. Notified 2021-06-01.
    • Right To Appoint And Remove Directors As Firm
  • Mr Allan Jameson born 1955 resident in England, British national. Notified 2021-06-01.
    • Right To Appoint And Remove Directors As Firm
  • Mr Philip Smith born 1952 resident in England, British national. Notified 2021-06-01.
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mark Charles Yarnold born 1983 resident in England, British national. Notified 2017-07-18. Ceased 2021-03-15.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Cookson born 1936 resident in England, British national. Notified 2021-06-01. Ceased 2021-10-03.
    • Right To Appoint And Remove Directors As Firm
  • Mr Alan Jameson born 1955 resident in United Kingdom, British national. Notified 2021-07-01. Ceased 2021-10-02.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 81100 (Combined facilities support activities):

Other companies registered in Luston: