# Poplar Farm Flowers Two Limited

## Details

- **Company number:** [10985725](https://find-and-update.company-information.service.gov.uk/company/10985725)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 2017
- **Registered office:** APS PIERSON WAY ENTERPRISE CAMPUS, ALCONBURY WEALD, HUNTINGDON, PE28 4YA
- **Nature of business:** [01300](/sic/01300) Plant propagation, [46220](/sic/46220) Wholesale of flowers and plants
- **Corporate group:** [AM Fresh Group UK Limited](/group/72541) (32 companies)


## Previous names

- A & H Nurseries Limited (until 4 Nov 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHELAN, Philip Scott | director | 29 Oct 2024 |  |
| PICKFORD, Daniel Mark | director | 29 Oct 2024 |  |
| WHITE, Ian | secretary | 17 Sep 2022 | 29 Oct 2024 |
| ELLIS, Andrew William | director | 28 Sep 2017 | 29 Oct 2024 |
| OLDERSHAW-ELLIS, Virginia Kathryn | secretary | 28 Sep 2017 | 16 Sep 2022 |
| OLDERSHAW-ELLIS, Henry Frederick William | director | 28 Sep 2017 | 16 Aug 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 |



## Owned by

Poplar Farm Flowers Two Limited → [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 [Poplar Farm Flowers Limited](/company/04928971)
- [PICKFORD, Daniel Mark](/person/7835280) - director at [PFF Holdco Limited](/company/15187310)
- [WHELAN, Philip Scott](/person/7833250) - director at [Apex Plant Research Limited](/company/11054341)
- [WHELAN, Philip Scott](/person/7833250) - director at [Amvee Investments Limited](/company/12266779)
- [WHELAN, Philip Scott](/person/7833250) - director at [Poplar Farm Flowers Limited](/company/04928971)
- [WHELAN, Philip Scott](/person/7833250) - director at [MM Investment Holdings Limited](/company/12305983)
- [WHELAN, Philip Scott](/person/7833250) - director at [Alconbury Packing Solutions Limited](/company/09701488)
- [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)



## Companies at the same address

- [Moolenaar UK Ltd](/company/09176508) (09176508)
- [PFF Holdco Limited](/company/15187310) (15187310)
- [Poplar Farm Flowers Limited](/company/04928971) (04928971)