# Poplar Farm Flowers Limited

## Details

- **Company number:** [04928971](https://find-and-update.company-information.service.gov.uk/company/04928971)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 2003
- **Registered office:** APS PIERSON WAY ENTERPRISE CAMPUS, ALCONBURY WEALD, HUNTINGDON, PE28 4YA
- **Nature of business:** [46220](/sic/46220) Wholesale of flowers and plants
- **Corporate group:** [AM Fresh Group UK Limited](/group/72541) (32 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 10 Oct 2003 | 10 Oct 2003 |
| ELLIS, Fred Clifton | director | 10 Oct 2003 | 31 Oct 2010 |
| OLDERSHAW-ELLIS, Virginia Kathryn | secretary | 10 Oct 2003 | 16 Sep 2022 |
| ELLIS, Andrew William | director | 10 Oct 2003 | 28 Oct 2024 |
| WHITE, Ian | secretary | 17 Sep 2022 | 29 Oct 2024 |
| 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 2018 | - | £3,240,048 | £672,546 | 49 |
| 31 Oct 2017 | - | £2,800,754 | £514,068 | 47 |
| 31 Oct 2016 | - | - | £737,998 | - |



## Owned by

Poplar Farm Flowers Limited → [PFF Holdco Limited](/company/15187310) → [MM Investment Holdings Limited](/company/12305983) → [MM Flowers Limited](/company/05697954) → [Munoz-Elite Flowers Limited](/company/07821103) → [AM Fresh Group UK Limited](/company/08605370)




## Directors' other companies

- [PICKFORD, Daniel Mark](/person/7835280) - director at [PFF Holdco Limited](/company/15187310)
- [PICKFORD, Daniel Mark](/person/7835280) - director at [Poplar Farm Flowers Two Limited](/company/10985725)
- [WHELAN, Philip Scott](/person/7833250) - director at [Amvee Investments Limited](/company/12266779)
- [WHELAN, Philip Scott](/person/7833250) - director at [MM Flowers (Plants) Limited](/company/16346756)
- [WHELAN, Philip Scott](/person/7833250) - director at [PFF Holdco Limited](/company/15187310)
- [WHELAN, Philip Scott](/person/7833250) - director at [Poplar Farm Flowers Two Limited](/company/10985725)
- [WHELAN, Philip Scott](/person/7833250) - director at [Alconbury Packing Solutions Limited](/company/09701488)
- [WHELAN, Philip Scott](/person/7833250) - director at [MM Investment Holdings Limited](/company/12305983)
- [WHELAN, Philip Scott](/person/7833250) - director at [Apex Plant Research Limited](/company/11054341)



## Companies at the same address

- [Moolenaar UK Ltd](/company/09176508) (09176508)
- [PFF Holdco Limited](/company/15187310) (15187310)
- [Poplar Farm Flowers Two Limited](/company/10985725) (10985725)