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POETON INDUSTRIES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00246071
Incorporation Date
1930-02-26
Company Type
Private limited company (Ltd.)
Address
Gloucester, United Kingdom
Website
poeton.co.uk/
Source: Companies House

POETON INDUSTRIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00246071, and its current status with Companies House is active. The company was incorporated on 26 February 1930 and lists its registered address as Gloucester, United Kingdom. 2 shareholders are on record for POETON INDUSTRIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for POETON INDUSTRIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is POETON HOLDINGS LIMITED, holding 85% — a majority holding — followed by POETON HOLDINGS LIMITED at 15%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
POETON HOLDINGS LIMITED 85% Companies House
POETON HOLDINGS LIMITED 15% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for POETON INDUSTRIES LIMITED are current appointments, filed with Companies House. Alastair Mcleish (appointed 2017-05-17), James Poeton (appointed 2022-11-01) and James Blackford (appointed 2025-05-21) all serve as Director. The remaining 2 records shown (Anthony Poeton and Darren Burge) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at POETON INDUSTRIES 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.

AM
Alastair Mcleish ACTIVE

Appointed
2017-05-17
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
James Poeton ACTIVE

Appointed
2022-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
James Blackford ACTIVE

Appointed
2025-05-21
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Anthony Poeton RESIGNED

Appointed
1991-06-07
Resigned
2024-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Darren Burge RESIGNED

Appointed
2018-07-02
Resigned
2024-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

POETON INDUSTRIES LIMITED sits 2 levels below its ultimate parent, POETON HOLDINGS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to POETON HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by POETON INDUSTRIES LIMITED's own shareholder record. 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 4 subsidiaries span United Kingdom, Poland jurisdictions, 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.

Ultimate HQ
POETON HOLDINGS LIMITED
United Kingdom
POETON (GLOUCESTER) LIMITED
United KingdomGB 00526069

POETON (CARDIFF) LIMITED
United KingdomGB 00518848

POETON POLSKA SP Z O O
PolandPL 8133735041

POETON APTEC LIMITED
United KingdomGB 02423349

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Frequently Asked Questions

Who owns POETON INDUSTRIES LIMITED?

Two shareholders are currently on record for POETON INDUSTRIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is POETON HOLDINGS LIMITED, holding 85% — a majority holding — followed by POETON HOLDINGS LIMITED at 15%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is POETON INDUSTRIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for POETON INDUSTRIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does POETON INDUSTRIES LIMITED have on record?

2 shareholders are shown on record for POETON INDUSTRIES LIMITED.

What is POETON INDUSTRIES LIMITED's company registration number?

POETON INDUSTRIES LIMITED's registration number is 00246071, filed with Companies House in United Kingdom. Its current status on the register is active.

Is POETON INDUSTRIES LIMITED still an active company?

POETON INDUSTRIES LIMITED's status on Companies House is listed as active.

When was POETON INDUSTRIES LIMITED incorporated?

POETON INDUSTRIES LIMITED was incorporated on 26 February 1930, according to Companies House.

What is POETON INDUSTRIES LIMITED's registered address?

The registered address on file for POETON INDUSTRIES LIMITED is Gloucester, United Kingdom.

What legal structure is POETON INDUSTRIES LIMITED registered as?

POETON INDUSTRIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of POETON INDUSTRIES LIMITED?

Three of the 5 officer records shown for POETON INDUSTRIES LIMITED are current appointments, filed with Companies House. Alastair Mcleish (appointed 2017-05-17), James Poeton (appointed 2022-11-01) and James Blackford (appointed 2025-05-21) all serve as Director. The remaining 2 records shown (Anthony Poeton and Darren Burge) are former appointments that have since been resigned. Management authority at POETON INDUSTRIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does POETON INDUSTRIES LIMITED have a parent company or subsidiaries?

POETON INDUSTRIES LIMITED sits 2 levels below its ultimate parent, POETON HOLDINGS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, Poland jurisdictions, 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 POETON INDUSTRIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to POETON INDUSTRIES 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 POETON INDUSTRIES 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 POETON INDUSTRIES 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 15 October 2026.

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