Poplar Farm Flowers Two Limited
- Company number
- 10985725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2017
- Nature of business
- Plant propagation
Wholesale of flowers and plants - Corporate group
- AM Fresh Group UK Limited (32 companies)
Registered office
Previous names
- A & H Nurseries Limited (until 4 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLDERSHAW-ELLIS, Henry Frederick William | Director | 28 Sep 2017 | 16 Aug 2022 |
| OLDERSHAW-ELLIS, Virginia Kathryn | Secretary | 28 Sep 2017 | 16 Sep 2022 |
| WHITE, Ian | Secretary | 17 Sep 2022 | 29 Oct 2024 |
| ELLIS, Andrew William | Director | 28 Sep 2017 | 29 Oct 2024 |
| PICKFORD, Daniel Mark | Director | 29 Oct 2024 | |
| WHELAN, Philip Scott | Director | 29 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andrew William Ellis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2017 | 29 Oct 2024 |
| Mm Investment Holdings 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 | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Oct 2024 | £2,545,135 | £25,887 | 1 |
| 31 Oct 2023 | £2,141,450 | £79,846 | 15 |
| 31 Oct 2022 | £1,714,474 | £41,056 | 19 |
| 31 Oct 2021 | £1,182,511 | £38,316 | 23 |
| 31 Oct 2020 | £783,218 | £25,575 | 31 |
| 31 Oct 2019 | £506,891 | £184,904 | 2 |
| 31 Oct 2018 | £104,082 | £810,208 | 2 |
Connections
Owned by
Poplar Farm Flowers Two 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 Limited
- PICKFORD, Daniel Mark - Director at PFF Holdco Limited
- WHELAN, Philip Scott - Director at Apex Plant Research Limited
- WHELAN, Philip Scott - Director at Amvee Investments Limited
- WHELAN, Philip Scott - Director at Poplar Farm Flowers Limited
- WHELAN, Philip Scott - Director at MM Investment Holdings Limited
- WHELAN, Philip Scott - Director at Alconbury Packing Solutions Limited
- WHELAN, Philip Scott - Director at MM Flowers (Plants) Limited
- WHELAN, Philip Scott - Director at PFF Holdco Limited
Companies at the same address
- Moolenaar UK Ltd (09176508)
- PFF Holdco Limited (15187310)
- Poplar Farm Flowers Limited (04928971)