Poplar Farm Flowers Limited
- Company number
- 04928971
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Oct 2003
- Nature of business
- Wholesale of flowers and plants
- Corporate group
- AM Fresh Group UK Limited (32 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHELAN, Philip Scott | Director | 29 Oct 2024 | |
| PICKFORD, Daniel Mark | Director | 29 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Virginia Kathryn Oldershaw-Ellis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Sep 2022 |
| Andrew William Ellis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Oct 2023 |
| Andrew W Ellis Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Oct 2023 | 29 Oct 2024 |
| Pff Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 29 Oct 2024 | £22,162,852 | £7,441,058 | £1,692,239 | 73 |
| 31 Oct 2023 | £21,913,607 | £5,178,519 | £1,314,405 | 63 |
| 31 Oct 2022 | - | - | - | - |
| 31 Oct 2021 | - | - | - | - |
| 31 Oct 2020 | - | - | - | - |
| 31 Oct 2019 | - | - | - | - |
| 31 Oct 2018 | - | £3,240,048 | £672,546 | 49 |
| 31 Oct 2017 | - | £2,800,754 | £514,068 | 47 |
| 31 Oct 2016 | - | - | £737,998 | - |
| 31 Oct 2015 | - | - | - | - |
| 31 Oct 2014 | - | - | - | - |
| 31 Oct 2013 | - | - | - | - |
| 31 Oct 2012 | - | - | - | - |
| 31 Oct 2011 | - | - | - | - |
| 31 Oct 2010 | - | - | - | - |
| 31 Oct 2009 | - | - | - | - |
| 31 Oct 2008 | - | - | - | - |
| 31 Oct 2007 | - | - | - | - |
| 31 Oct 2006 | - | - | - | - |
| 31 Oct 2005 | - | - | - | - |
| 31 Oct 2004 | - | - | - | - |
Connections
Owned by
Poplar Farm Flowers Limited → PFF Holdco Limited → MM Investment Holdings Limited → MM Flowers Limited → Munoz-Elite Flowers Limited → AM Fresh Group UK Limited
Directors’ other companies
- PICKFORD, Daniel Mark - Director at Poplar Farm Flowers Two Limited
- PICKFORD, Daniel Mark - Director at PFF Holdco Limited
- WHELAN, Philip Scott - Director at Alconbury Packing Solutions Limited
- WHELAN, Philip Scott - Director at MM Investment Holdings Limited
- WHELAN, Philip Scott - Director at Amvee Investments Limited
- WHELAN, Philip Scott - Director at PFF Holdco Limited
- WHELAN, Philip Scott - Director at Poplar Farm Flowers Two Limited
- WHELAN, Philip Scott - Director at MM Flowers (Plants) Limited
Companies at the same address
- Moolenaar UK Ltd (09176508)
- PFF Holdco Limited (15187310)
- Poplar Farm Flowers Two Limited (10985725)