J. & F. POOL LIMITED (00085599)

J. & F. POOL LIMITED

Company summary

Company number: 00085599
Status: ACTIVE
Incorporated / age: 18 August 1905121 years
Registered office: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Accounts due: 30 September 2026
Confirmation statement due: 6 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 19:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATTERBURY, Karen Lorraine ACTIVE	Secretary	30 Sep 2024				Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
ATTERBURY, Karen Lorraine ACTIVE	Director	30 Sep 2024		England	February 1976	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
WHITEHOUSE, Joel Paul ACTIVE	Director	14 Apr 2025		England	April 1974	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
BURR, Christopher John RESIGNED	Secretary	31 Dec 2003	05 Jul 2005			Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
EVERETT, Howard Caile RESIGNED	Secretary	03 Nov 2000	31 Dec 2003			27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
FOXALL, Raymond RESIGNED	Secretary	31 Aug 1995	03 Nov 2000			216 Bills Lane, Shirley, Solihull, West Midlands, B90 2PJ
HAYHURST, Fred RESIGNED	Secretary	08 Jan 2007	28 Feb 2007			High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
HAYHURST, Fred RESIGNED	Secretary	27 Oct 2006	28 Feb 2007			High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
HENDERSON, Charles Alex RESIGNED	Secretary	01 Jan 2015	30 Sep 2024			Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
HUMPHREYS, John Christopher RESIGNED	Secretary	28 Feb 2007	01 Jan 2015			46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
HUMPHREYS, John Christopher RESIGNED	Secretary	05 Jul 2005	27 Oct 2006			46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
MCGREAL, Anthony Gerard RESIGNED	Secretary	25 Feb 1993	31 Aug 1995			33 Copthorne Park, Shrewsbury, Shropshire, SY3 8TH
NEWMAN, Terence James RESIGNED	Secretary		25 Feb 1993			4 Trevale, Tredarvah, Penzance, Cornwall, TR18 4JT
BAILEY, Eric James RESIGNED	Director	02 Feb 1993	31 May 1995		December 1936	35 Chester Road, Stockton Heath, Warrington, Cheshire, WA4 2RZ
BURR, Christopher John RESIGNED	Director	25 Jul 1995	11 Mar 2008		May 1949	Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
DAVIES, Graham Alan RESIGNED	Director		11 Apr 1994		March 1943	Hawthorn House Ironstone Road, Rawnsley, Cannock, Staffordshire, WS12 5QB
EVERETT, Howard Caile RESIGNED	Director	03 Nov 2000	31 Dec 2003		June 1944	27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
GROVE, David Leslie RESIGNED	Director	03 Nov 2000	11 Apr 2007	England	May 1948	Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP
HENDERSON, Charles Alex RESIGNED	Director	01 Jan 2015	29 Sep 2024	England	June 1959	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
HORNE, John Leslie RESIGNED	Director	01 Apr 1999	30 Jan 2004		September 1949	13 Fox Close, Seisdon, Wolverhampton, West Midlands, WV5 7HE
HUMPHREYS, John Christopher RESIGNED	Director	11 Mar 2008	01 Jan 2015	England	July 1952	46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
KEATING, John Francis RESIGNED	Director	27 Oct 1995	30 Jan 2004		March 1952	Slate Cottage Council House, Sinton Green Hallow, Worcester, Worcestershire, WR2 6NW
MARSHALL, Howard Cleveley RESIGNED	Director	25 Jul 1995	03 Nov 2000	England	August 1943	Hillfields House, Shatterford, Bewdley, Worcestershire, DY12 1SY
MUIR, Derek William RESIGNED	Director	11 Apr 2007	12 Nov 2020	United Kingdom	July 1960	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
NEWMAN, Terence James RESIGNED	Director	01 Nov 1995	31 Mar 1999		October 1936	Flat 5 4 Alexandra Terrace, Penzance, Cornwall, TR18 4NX
NEWMAN, Terence James RESIGNED	Director		25 Feb 1993		October 1936	4 Trevale, Tredarvah, Penzance, Cornwall, TR18 4JT
NICHOLS, Hannah Kate RESIGNED	Director	01 Jan 2020	14 Apr 2025	United Kingdom	June 1975	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
PASCOE, Brian George RESIGNED	Director	01 Nov 1995	02 Jul 1999		July 1936	Trepen, Phillack, Hayle, Cornwall, TR27 5AD
PASCOE, Brian George RESIGNED	Director		26 Feb 1993		July 1936	Trepen, Phillack, Hayle, Cornwall, TR27 5AD
PULLAN, Gordon Waite RESIGNED	Director	25 Feb 1993	25 Jul 1995		May 1953	6 Hempits Grove, Acton Trussell, Stafford, Staffordshire, ST17 0SL
SIMMONS, Paul RESIGNED	Director	12 Nov 2020	18 Jul 2022	England	April 1967	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
THOMAS, Clive Ronald, Dr RESIGNED	Director	13 Apr 1994	27 Oct 1995	United Kingdom	October 1953	14 Roebuck Park, Alcester, Warwickshire, B49 5EF
UNDERHILL, Duncan Thomas Arthur RESIGNED	Director		31 Dec 2003		November 1947	9 Riviere Towans, Hayle, Cornwall, TR27 5AF
WRIGHT, Cedric James Albert RESIGNED	Director		14 Jan 1993		October 1934	2 Bownder Dowr, Hayle, Cornwall, TR27 6JA
YATES, Kevin Richard RESIGNED	Director	02 Feb 1993	21 Dec 1995	Umited Kingdom	November 1954	41 Moseley Drive, Marston Green, Birmingham, West Midlands, B37 7AG
YATES, Robert William Frederick RESIGNED	Director		25 Jul 1995		July 1946	Durgan, Whittington, Worcester, Worcestershire, WR5 2RL

ATTERBURY, Karen Lorraine ACTIVE
Role: Secretary
Appointed on: 30 Sep 2024
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

ATTERBURY, Karen Lorraine ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: England
Date of birth: February 1976
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

WHITEHOUSE, Joel Paul ACTIVE
Role: Director
Appointed on: 14 Apr 2025
Country of Residence: England
Date of birth: April 1974
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1987	Satisfied
15 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1986	Satisfied
26 Oct 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATTERBURY, Karen Lorraine ACTIVE	Secretary	30 Sep 2024				Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
ATTERBURY, Karen Lorraine ACTIVE	Director	30 Sep 2024		England	February 1976	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
WHITEHOUSE, Joel Paul ACTIVE	Director	14 Apr 2025		England	April 1974	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
BURR, Christopher John RESIGNED	Secretary	31 Dec 2003	05 Jul 2005			Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
EVERETT, Howard Caile RESIGNED	Secretary	03 Nov 2000	31 Dec 2003			27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
FOXALL, Raymond RESIGNED	Secretary	31 Aug 1995	03 Nov 2000			216 Bills Lane, Shirley, Solihull, West Midlands, B90 2PJ
HAYHURST, Fred RESIGNED	Secretary	08 Jan 2007	28 Feb 2007			High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
HAYHURST, Fred RESIGNED	Secretary	27 Oct 2006	28 Feb 2007			High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
HENDERSON, Charles Alex RESIGNED	Secretary	01 Jan 2015	30 Sep 2024			Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
HUMPHREYS, John Christopher RESIGNED	Secretary	28 Feb 2007	01 Jan 2015			46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
HUMPHREYS, John Christopher RESIGNED	Secretary	05 Jul 2005	27 Oct 2006			46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
MCGREAL, Anthony Gerard RESIGNED	Secretary	25 Feb 1993	31 Aug 1995			33 Copthorne Park, Shrewsbury, Shropshire, SY3 8TH
NEWMAN, Terence James RESIGNED	Secretary		25 Feb 1993			4 Trevale, Tredarvah, Penzance, Cornwall, TR18 4JT
BAILEY, Eric James RESIGNED	Director	02 Feb 1993	31 May 1995		December 1936	35 Chester Road, Stockton Heath, Warrington, Cheshire, WA4 2RZ
BURR, Christopher John RESIGNED	Director	25 Jul 1995	11 Mar 2008		May 1949	Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
DAVIES, Graham Alan RESIGNED	Director		11 Apr 1994		March 1943	Hawthorn House Ironstone Road, Rawnsley, Cannock, Staffordshire, WS12 5QB
EVERETT, Howard Caile RESIGNED	Director	03 Nov 2000	31 Dec 2003		June 1944	27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
GROVE, David Leslie RESIGNED	Director	03 Nov 2000	11 Apr 2007	England	May 1948	Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP
HENDERSON, Charles Alex RESIGNED	Director	01 Jan 2015	29 Sep 2024	England	June 1959	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
HORNE, John Leslie RESIGNED	Director	01 Apr 1999	30 Jan 2004		September 1949	13 Fox Close, Seisdon, Wolverhampton, West Midlands, WV5 7HE
HUMPHREYS, John Christopher RESIGNED	Director	11 Mar 2008	01 Jan 2015	England	July 1952	46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
KEATING, John Francis RESIGNED	Director	27 Oct 1995	30 Jan 2004		March 1952	Slate Cottage Council House, Sinton Green Hallow, Worcester, Worcestershire, WR2 6NW
MARSHALL, Howard Cleveley RESIGNED	Director	25 Jul 1995	03 Nov 2000	England	August 1943	Hillfields House, Shatterford, Bewdley, Worcestershire, DY12 1SY
MUIR, Derek William RESIGNED	Director	11 Apr 2007	12 Nov 2020	United Kingdom	July 1960	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
NEWMAN, Terence James RESIGNED	Director	01 Nov 1995	31 Mar 1999		October 1936	Flat 5 4 Alexandra Terrace, Penzance, Cornwall, TR18 4NX
NEWMAN, Terence James RESIGNED	Director		25 Feb 1993		October 1936	4 Trevale, Tredarvah, Penzance, Cornwall, TR18 4JT
NICHOLS, Hannah Kate RESIGNED	Director	01 Jan 2020	14 Apr 2025	United Kingdom	June 1975	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
PASCOE, Brian George RESIGNED	Director	01 Nov 1995	02 Jul 1999		July 1936	Trepen, Phillack, Hayle, Cornwall, TR27 5AD
PASCOE, Brian George RESIGNED	Director		26 Feb 1993		July 1936	Trepen, Phillack, Hayle, Cornwall, TR27 5AD
PULLAN, Gordon Waite RESIGNED	Director	25 Feb 1993	25 Jul 1995		May 1953	6 Hempits Grove, Acton Trussell, Stafford, Staffordshire, ST17 0SL
SIMMONS, Paul RESIGNED	Director	12 Nov 2020	18 Jul 2022	England	April 1967	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
THOMAS, Clive Ronald, Dr RESIGNED	Director	13 Apr 1994	27 Oct 1995	United Kingdom	October 1953	14 Roebuck Park, Alcester, Warwickshire, B49 5EF
UNDERHILL, Duncan Thomas Arthur RESIGNED	Director		31 Dec 2003		November 1947	9 Riviere Towans, Hayle, Cornwall, TR27 5AF
WRIGHT, Cedric James Albert RESIGNED	Director		14 Jan 1993		October 1934	2 Bownder Dowr, Hayle, Cornwall, TR27 6JA
YATES, Kevin Richard RESIGNED	Director	02 Feb 1993	21 Dec 1995	Umited Kingdom	November 1954	41 Moseley Drive, Marston Green, Birmingham, West Midlands, B37 7AG
YATES, Robert William Frederick RESIGNED	Director		25 Jul 1995		July 1946	Durgan, Whittington, Worcester, Worcestershire, WR5 2RL

ATTERBURY, Karen Lorraine ACTIVE
Role: Secretary
Appointed on: 30 Sep 2024
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

ATTERBURY, Karen Lorraine ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: England
Date of birth: February 1976
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

WHITEHOUSE, Joel Paul ACTIVE
Role: Director
Appointed on: 14 Apr 2025
Country of Residence: England
Date of birth: April 1974
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH