OpenCompanies

Poulton Meadow Ltd

Company number
10871183
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
18 Jul 2017
Nature of business
Combined facilities support activities

Registered office

Poulton House
Mortimer Meadow
Luston
HR6 0EH

Officers

NameRoleAppointedResigned
COOKSON, Elaine Lewis Director 2 Nov 2022
MITCHELL, Leslie James Joseph Director 5 Oct 2021
EDWARDS, Christine Pamela Director 1 Sep 2021
HOLDER, Clive George Director 1 Jun 2021
HOWELL-THOMAS, Jeremy Director 1 Jun 2021
JAMESON, Allan William Director 1 Jun 2021
SMITH, Philip John Director 31 Jul 2020

Control

NameNature of controlNotifiedCeased
Mark Charles Yarnold Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jul 2017 15 Mar 2021
Mr Alan Jameson Significant Influence Or Control 1 Jul 2021 2 Oct 2021
Mr David Cookson Right To Appoint And Remove Directors As Firm 1 Jun 2021 3 Oct 2021
Mr Philip Smith Right To Appoint And Remove Directors As Firm 1 Jun 2021
Mr Jeremy Howell-Thomas Right To Appoint And Remove Directors As Firm 1 Jun 2021
Mr Allan Jameson Right To Appoint And Remove Directors As Firm 1 Jun 2021
Mr Clive George Holder Significant Influence Or Control As Firm 1 Jun 2021

Accounts

Year ended Net assets Employees
31 Jul 2025 Dormant £0 -
31 Jul 2024 Dormant £0 -
31 Jul 2023 Dormant £0 -
31 Jul 2022 Dormant £0 -
31 Jul 2021 Dormant £0 -
31 Jul 2020 Dormant - 0
31 Jul 2019 Dormant - -
31 Jul 2018 Dormant - -

Data