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POUPART LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00310358
Incorporation Date
1936-02-12
Company Type
Private limited company (Ltd.)
Address
Colchester, United Kingdom
Website
poupart.co.uk/
Source: Companies House

POUPART LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00310358, and its current status with Companies House is active. The company was incorporated on 12 February 1936 and lists its registered address as Colchester, United Kingdom. 1 shareholder is on record for POUPART 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 28 October 2026.

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

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Shareholders

1

One shareholder is currently on record for POUPART LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is POUPART HOLDINGS LTD, holding 100% — a majority holding.

Because the 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
POUPART HOLDINGS LTD 100% 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

Two of the 5 officer records shown for POUPART LIMITED are current appointments, filed with Companies House. David Gray (appointed 1997-09-18) and James Fallowfield-Smith (appointed 2021-06-14) both serve as Director. The remaining 3 records shown (Adam Olins, Robin Dawson and 1 other) are former appointments that have since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at POUPART 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.

DG
David Gray ACTIVE

Appointed
1997-09-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
James Fallowfield-Smith ACTIVE

Appointed
2021-06-14
Residence
🇬🇧 United Kingdom
Occupation
Director

AO
Adam Olins RESIGNED

Appointed
1994-12-01
Resigned
2024-09-17
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Robin Dawson RESIGNED

Appointed
2000-01-01
Resigned
2024-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JO
Jonathan Olins RESIGNED

Appointed
2018-07-01
Resigned
2024-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

POUPART LIMITED sits 5 levels below its ultimate parent, FLETCHER BAY GROUP LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to FLETCHER BAY GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by POUPART 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 3 subsidiaries span United Kingdom, Spain 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. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
FLETCHER BAY GROUP LIMITED
United Kingdom
POUPART FIGUERES SL
SpainES B17815333

ORCHARDWORLD HOLDINGS LIMITED+ subsidiaries
United KingdomGB 05652227

NORTON FOLGATE HOLDINGS LIMITED+ subsidiaries
United KingdomGB 06414731

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Frequently Asked Questions

Who owns POUPART LIMITED?

One shareholder is currently on record for POUPART LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is POUPART HOLDINGS LTD, holding 100% — a majority holding. Because the 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 POUPART LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for POUPART 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 POUPART LIMITED have on record?

1 shareholder is shown on record for POUPART LIMITED.

What is POUPART LIMITED's company registration number?

POUPART LIMITED's registration number is 00310358, filed with Companies House in United Kingdom. Its current status on the register is active.

Is POUPART LIMITED still an active company?

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

When was POUPART LIMITED incorporated?

POUPART LIMITED was incorporated on 12 February 1936, according to Companies House.

What is POUPART LIMITED's registered address?

The registered address on file for POUPART LIMITED is Colchester, United Kingdom.

What legal structure is POUPART LIMITED registered as?

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

Who are the officers/directors of POUPART LIMITED?

Two of the 5 officer records shown for POUPART LIMITED are current appointments, filed with Companies House. David Gray (appointed 1997-09-18) and James Fallowfield-Smith (appointed 2021-06-14) both serve as Director. The remaining 3 records shown (Adam Olins, Robin Dawson and 1 other) are former appointments that have since been resigned. Management authority at POUPART LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does POUPART LIMITED have a parent company or subsidiaries?

POUPART LIMITED sits 5 levels below its ultimate parent, FLETCHER BAY GROUP LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Spain 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. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to POUPART LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to POUPART 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 POUPART 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 POUPART 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 28 October 2026.

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