H.W. POOLE & SON LIMITED

Company summary

Company number: 01012361
Status: ACTIVE
Incorporated / age: 26 May 197155 years
Registered office: 2nd Floor Stone Court, Siskin Drive, Coventry, West Midlands, CV3 4FJ
Accounts due: 31 January 2003
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 13:23 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PHILLIPS, Guy Jonathan Gibson ACTIVE	Secretary	31 Oct 1994				Garden Flat, 9 Queens Road, Richmond, Surrey, TW10 6JW
BOULTON, Leonard James ACTIVE	Director	01 Jul 2000			February 1946	Bryn Mair, Maenan, Llanrwst, Gwynedd, LL26 0YR
TAYLOR, Kenneth ACTIVE	Director	13 May 1994			August 1953	The Firs, Southside, Gerrards Cross, Bucks, SL9 8NJ
JONES, Alan Richard Watson RESIGNED	Secretary	13 May 1994	31 Oct 1994			18 The Grove, Finchley, London, N3 1QL
O'BRIEN, Anthony RESIGNED	Secretary		13 May 1994			7 Mount Rise, Leeds, West Yorkshire, LS17 7QR
HANNAY, John Cameron RESIGNED	Director		13 May 1994		September 1942	89 Norfolk Park Avenue, Sheffield, South Yorkshire, S2 2RB
PARR, Richard Harold Glyn RESIGNED	Director	29 Jul 1996	18 Mar 1997		September 1949	March House, 59 Church Street Helmdon, Brackley, Northamptonshire, NN13 5QJ
POOLE, David William RESIGNED	Director		13 May 1994		December 1941	The High Hall, West Ayton, Scarborough, YO13 9JP
POOLE, Peter Jeffrey RESIGNED	Director		13 May 1994	United Kingdom	July 1943	Carr Lodge, Dacre, Harrogate, North Yorkshire, HG3 4AQ
ROWLEY, Patrick Alan RESIGNED	Director		13 May 1994		April 1935	47 The Oval, Leeds, West Yorkshire, LS14 6BA
WILLIAMS, Russell RESIGNED	Director	13 May 1994	09 Sep 1994		December 1949	Chapel Cottage 6 The Green, Byfield, Daventry, Northamptonshire, NN11 6UT
WITHEY, Anthony George Hurst RESIGNED	Director	13 May 1994	30 Jun 2000	United Kingdom	October 1942	Westwoods, Caswell Bay, Swansea, West Glamorgan, SA3 3BS

PARR, Richard Harold Glyn RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 18 Mar 1997
Date of birth: September 1949
Address: March House, 59 Church Street Helmdon, Brackley, Northamptonshire, NN13 5QJ

WILLIAMS, Russell RESIGNED
Role: Director
Appointed on: 13 May 1994
Resigned on: 09 Sep 1994
Date of birth: December 1949
Address: Chapel Cottage 6 The Green, Byfield, Daventry, Northamptonshire, NN11 6UT

No charges found.

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