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Company number
00481558

A.POOLE & SON LIMITED

Officer · POOLE, Christine Margaret and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
A.POOLE & SON LIMITED
Company number
00481558
Registered office
HEWELL ROAD, REDDITCH, WORCS, B97 6AY · 10 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 April 1950
Status
Active
Age
76 years
Nature of business (SIC)
25930 — Manufacture of wire products, chain and springs · 25990 — Manufacture of other fabricated metal products n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Jan 2027
Confirmation statement — last
29 Dec 2025

Officers

4 active · 3 resigned

secretary
Active
director
Appointed 07/11/2022
Active
director
Appointed 07/11/2022
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

A Poole & Son Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 25/10/2024
Ms Carol Anne Tompkin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2016
Ms Carol Anne Tompkin
owns 25–50% of shares
Notified 06/04/2016
Ms Christine Margaret Poole
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 25/10/2024
Ms Carol Anne Tompkin
born 10/1950 · England owns 25–50% of shares · holds 25–50% of votes Control ended 03/07/2022 Controls 2 companies
Ms Carol Anne Tompkin
born 10/1950 · England owns 25–50% of shares Control ended 25/10/2024 Controls 2 companies
Ms Christine Margaret Poole
born 01/1946 · England owns 25–50% of shares · holds 25–50% of votes Control ended 25/10/2024 Controls 2 companies

Serving officers

director Appointed 07/11/2022
director Appointed 07/11/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/10/2024 Person with significant control ceased Ms Christine Margaret Poole
25/10/2024 Person with significant control ceased Ms Carol Anne Tompkin
25/10/2024 Person with significant control added A Poole & Son Holdings Limited
07/11/2022 Director appointed LUPTON, Stephen John
07/11/2022 Director appointed LUPTON, Emma Louise
03/07/2022 Person with significant control ceased Ms Carol Anne Tompkin
03/07/2022 Director resigned TOMPKIN, Carol Anne
23/05/2022 Director resigned POOLE, Dorothy
01/07/2016 Person with significant control added Ms Christine Margaret Poole
01/07/2016 Person with significant control added Ms Carol Anne Tompkin
06/04/2016 Person with significant control added Ms Carol Anne Tompkin
31/12/1992 Director resigned THOMAS, Richard Keay

Financial highlights

No figures could be read from the accounts filed on 18 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for A.POOLE & SON LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CC04 — statement-of-companys-objects
change-of-constitution
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

A.Poole & Son Limited — B97 6AY
Tier 2 · renews 10/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of A.POOLE & SON LIMITED?
According to the official registry, the company number of A.POOLE & SON LIMITED is 00481558.
Where is A.POOLE & SON LIMITED registered?
The registered office is HEWELL ROAD, REDDITCH, WORCS, B97 6AY.
Who runs A.POOLE & SON LIMITED?
POOLE, Christine Margaret is listed among the officers of A.POOLE & SON LIMITED.
What is the SIC code of A.POOLE & SON LIMITED?
The nature of business is recorded under SIC code 25930 — Manufacture of wire products, chain and springs, 25990 — Manufacture of other fabricated metal products n.e.c..
Who controls A.POOLE & SON LIMITED?
A Poole & Son Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of A.POOLE & SON LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About A.POOLE & SON LIMITED (00481558)

A.POOLE & SON LIMITED is a private limited company incorporated on 28 April 1950 and registered in the United Kingdom under company number 00481558. Its registered office is at HEWELL ROAD, REDDITCH, WORCS, B97 6AY. The recorded nature of business is manufacture of wire products, chain and springs (SIC 25930). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is A Poole & Son Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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