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Company registry profile

A POOLE & SON HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
16021035
Incorporation Date
2024-10-16
Company Type
Private limited company (Ltd.)
Address
Redditch, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

A POOLE & SON HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 16021035, and its current status with Companies House is active. The company was incorporated on 16 October 2024 and lists its registered address as Redditch, United Kingdom. 3 shareholders are on record for A POOLE & SON HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 3 November 2026.

Shareholders

3

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Shareholder Type Holding Source Document
CHRISTINE MARGARET POOLE, EMMA LOUISE LUPTON AND 50% Companies House
CHRISTINE POOLE 50% Companies House

Registry notes and limitations

Three shareholders are currently on record for A POOLE & SON HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CHRISTINE MARGARET POOLE, EMMA LOUISE LUPTON AND, holding 50% — the largest recorded stake — followed by CHRISTINE POOLE at 50%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

3

SL
Stephen Lupton ACTIVE

Appointed
2024-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

EL
Emma Lupton ACTIVE

Appointed
2024-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Christine Poole ACTIVE

Appointed
2024-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Three officers are currently on record for A POOLE & SON HOLDINGS LIMITED, filed with Companies House. Stephen Lupton (appointed 2024-10-16), Emma Lupton (appointed 2024-10-16) and Christine Poole (appointed 2024-10-16) all serve as Director.

Management authority at A POOLE & SON HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Top of recorded group
A POOLE & SON HOLDINGS LIMITED
United Kingdom
A.POOLE & SON LIMITED
United KingdomGB 00481558

How these relationships were recorded

A POOLE & SON HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns A POOLE & SON HOLDINGS LIMITED?

Three shareholders are currently on record for A POOLE & SON HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHRISTINE MARGARET POOLE, EMMA LOUISE LUPTON AND, holding 50% — the largest recorded stake — followed by CHRISTINE POOLE at 50%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is A POOLE & SON HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for A POOLE & SON HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does A POOLE & SON HOLDINGS LIMITED have on record?

3 shareholders are shown on record for A POOLE & SON HOLDINGS LIMITED.

What is A POOLE & SON HOLDINGS LIMITED's company registration number?

A POOLE & SON HOLDINGS LIMITED's registration number is 16021035, filed with Companies House in United Kingdom. Its current status on the register is active.

Is A POOLE & SON HOLDINGS LIMITED still an active company?

A POOLE & SON HOLDINGS LIMITED's status on Companies House is listed as active.

When was A POOLE & SON HOLDINGS LIMITED incorporated?

A POOLE & SON HOLDINGS LIMITED was incorporated on 16 October 2024, according to Companies House.

What is A POOLE & SON HOLDINGS LIMITED's registered address?

The registered address on file for A POOLE & SON HOLDINGS LIMITED is Redditch, United Kingdom.

What legal structure is A POOLE & SON HOLDINGS LIMITED registered as?

A POOLE & SON HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of A POOLE & SON HOLDINGS LIMITED?

Three officers are currently on record for A POOLE & SON HOLDINGS LIMITED, filed with Companies House. Stephen Lupton (appointed 2024-10-16), Emma Lupton (appointed 2024-10-16) and Christine Poole (appointed 2024-10-16) all serve as Director. Management authority at A POOLE & SON HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does A POOLE & SON HOLDINGS LIMITED have a parent company or subsidiaries?

A POOLE & SON HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to A POOLE & SON HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A POOLE & SON HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access A POOLE & SON HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like A POOLE & SON HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 3 November 2026.

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