POPLAR FARM FLOWERS LIMITED
POPLAR FARM FLOWERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04928971, and its current status with Companies House is active. The company was incorporated on 10 October 2003 and lists its registered address as Huntingdon, United Kingdom. 5 shareholders are on record for POPLAR FARM FLOWERS 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 16 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Five shareholders are currently on record for POPLAR FARM FLOWERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PFF HOLDCO LIMITED, holding 37.8% — the largest recorded stake — followed by PFF HOLDCO LIMITED at 37.8%; the remaining 3 shareholders shown hold smaller stakes.
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 |
|---|---|---|---|
| PFF HOLDCO LIMITED | 37.8% | Companies House | |
| PFF HOLDCO LIMITED | 37.8% | Companies House | |
| PFF HOLDCO LIMITED | 8.1% | Companies House | |
| PFF HOLDCO LIMITED | 8.1% | Companies House | |
| PFF HOLDCO LIMITED | 8.1% | Companies House |
Officers
5
Two of the 5 officer records shown for POPLAR FARM FLOWERS LIMITED are current appointments, filed with Companies House. Daniel Pickford (appointed 2024-10-29) and Philip Whelan (appointed 2024-10-29) both serve as Director. The remaining 3 records shown (Andrew Ellis, Virginia Oldershaw-Ellis and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at POPLAR FARM FLOWERS 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
POPLAR FARM FLOWERS LIMITED sits 2 levels below its ultimate parent, MM INVESTMENT HOLDINGS LIMITED, registered in United Kingdom. Immediately above POPLAR FARM FLOWERS LIMITED is PFF HOLDCO LIMITED, holding 100% as filed in POPLAR FARM FLOWERS LIMITED's own shareholder record with Companies House. MM INVESTMENT HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
MM INVESTMENT HOLDINGS LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns POPLAR FARM FLOWERS LIMITED?
Five shareholders are currently on record for POPLAR FARM FLOWERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PFF HOLDCO LIMITED, holding 37.8% — the largest recorded stake — followed by PFF HOLDCO LIMITED at 37.8%; the remaining 3 shareholders shown hold smaller stakes. 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 POPLAR FARM FLOWERS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for POPLAR FARM FLOWERS 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 POPLAR FARM FLOWERS LIMITED have on record?
5 shareholders are shown on record for POPLAR FARM FLOWERS LIMITED.
What is POPLAR FARM FLOWERS LIMITED's company registration number?
POPLAR FARM FLOWERS LIMITED's registration number is 04928971, filed with Companies House in United Kingdom. Its current status on the register is active.
Is POPLAR FARM FLOWERS LIMITED still an active company?
POPLAR FARM FLOWERS LIMITED's status on Companies House is listed as active.
When was POPLAR FARM FLOWERS LIMITED incorporated?
POPLAR FARM FLOWERS LIMITED was incorporated on 10 October 2003, according to Companies House.
What is POPLAR FARM FLOWERS LIMITED's registered address?
The registered address on file for POPLAR FARM FLOWERS LIMITED is Huntingdon, United Kingdom.
What legal structure is POPLAR FARM FLOWERS LIMITED registered as?
POPLAR FARM FLOWERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of POPLAR FARM FLOWERS LIMITED?
Two of the 5 officer records shown for POPLAR FARM FLOWERS LIMITED are current appointments, filed with Companies House. Daniel Pickford (appointed 2024-10-29) and Philip Whelan (appointed 2024-10-29) both serve as Director. The remaining 3 records shown (Andrew Ellis, Virginia Oldershaw-Ellis and 1 other) are former appointments that have since been resigned. Management authority at POPLAR FARM FLOWERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does POPLAR FARM FLOWERS LIMITED have a parent company or subsidiaries?
POPLAR FARM FLOWERS LIMITED sits 2 levels below its ultimate parent, MM INVESTMENT HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to POPLAR FARM FLOWERS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to POPLAR FARM FLOWERS 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 POPLAR FARM FLOWERS 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 POPLAR FARM FLOWERS 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 16 October 2026.