J. & F. POOL LIMITED

Overview

Company Name	J. & F. POOL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00085599
Jurisdiction	England/Wales
Date of Creation	Aug 18, 1905

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J. & F. POOL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is J. & F. POOL LIMITED located?

Registered Office Address	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for J. & F. POOL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for J. & F. POOL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for J. & F. POOL LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Aug 06, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

Apr 28, 2025	Termination of appointment of Hannah Kate Nichols as a director on Apr 14, 2025	1 pages	TM01

Apr 28, 2025	Appointment of Mr Joel Paul Whitehouse as a director on Apr 14, 2025	2 pages	AP01

Oct 04, 2024	Termination of appointment of Charles Alex Henderson as a director on Sep 29, 2024	1 pages	TM01

Oct 04, 2024	Termination of appointment of Charles Alex Henderson as a secretary on Sep 30, 2024	1 pages	TM02

Oct 04, 2024	Appointment of Ms Karen Lorraine Atterbury as a director on Sep 30, 2024	2 pages	AP01

Oct 04, 2024	Appointment of Ms Karen Lorraine Atterbury as a secretary on Sep 30, 2024	2 pages	AP03

Jul 24, 2024	Confirmation statement made on Jul 23, 2024 with no updates	3 pages	CS01

Jul 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Aug 07, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Aug 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Sep 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Aug 08, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Jul 18, 2022	Termination of appointment of Paul Simmons as a director on Jul 18, 2022	1 pages	TM01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Aug 05, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Appointment of Mr Paul Simmons as a director on Nov 12, 2020	2 pages	AP01

Nov 13, 2020	Termination of appointment of Derek William Muir as a director on Nov 12, 2020	1 pages	TM01

Oct 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Jul 23, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Feb 12, 2020	Appointment of Mrs Hannah Kate Nichols as a director on Jan 01, 2020	2 pages	AP01

Aug 19, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Jul 12, 2019	Confirmation statement made on Jul 12, 2019 with no updates	3 pages	CS01

Aug 21, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

View All Filings

Who are the officers of J. & F. POOL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATTERBURY, Karen Lorraine Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Sep 30, 2024		Secretary	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands				327888440001
ATTERBURY, Karen Lorraine Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Sep 30, 2024		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1976-2	224217450001
WHITEHOUSE, Joel Paul Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Apr 14, 2025		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1974-4	131517400002
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Dec 31, 2003	Jul 05, 2005	Secretary	Ashmore House Norton WR11 4YL Evesham Worcestershire		British		11620570002
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands	Nov 03, 2000	Dec 31, 2003	Secretary	27 Newton Road Knowle B93 9HL Solihull West Midlands		British		3447840001
FOXALL, Raymond 216 Bills Lane Shirley B90 2PJ Solihull West Midlands	Aug 31, 1995	Nov 03, 2000	Secretary	216 Bills Lane Shirley B90 2PJ Solihull West Midlands		British		6972300002
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Jan 08, 2007	Feb 28, 2007	Secretary	High Paddox Main Street CV35 8JA Norton Lindsey Warks		British		48880500001
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Oct 27, 2006	Feb 28, 2007	Secretary	High Paddox Main Street CV35 8JA Norton Lindsey Warks		British		48880500001
HENDERSON, Charles Alex Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2015	Sep 30, 2024	Secretary	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands				193836310001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Feb 28, 2007	Jan 01, 2015	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands		British		116764360001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Jul 05, 2005	Oct 27, 2006	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands		British		116764360001
MCGREAL, Anthony Gerard 33 Copthorne Park SY3 8TH Shrewsbury Shropshire	Feb 25, 1993	Aug 31, 1995	Secretary	33 Copthorne Park SY3 8TH Shrewsbury Shropshire		British		13719400002
NEWMAN, Terence James 4 Trevale Tredarvah TR18 4JT Penzance Cornwall		Feb 25, 1993	Secretary	4 Trevale Tredarvah TR18 4JT Penzance Cornwall		British		12281030001
BAILEY, Eric James 35 Chester Road Stockton Heath WA4 2RZ Warrington Cheshire	Feb 02, 1993	May 31, 1995	Director	35 Chester Road Stockton Heath WA4 2RZ Warrington Cheshire		British	1936-12	25772550001
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Jul 25, 1995	Mar 11, 2008	Director	Ashmore House Norton WR11 4YL Evesham Worcestershire		British	1949-5	11620570002
DAVIES, Graham Alan Hawthorn House Ironstone Road Rawnsley WS12 5QB Cannock Staffordshire		Apr 11, 1994	Director	Hawthorn House Ironstone Road Rawnsley WS12 5QB Cannock Staffordshire		British	1943-3	41565600001
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands	Nov 03, 2000	Dec 31, 2003	Director	27 Newton Road Knowle B93 9HL Solihull West Midlands		British	1944-6	3447840001
GROVE, David Leslie Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	Nov 03, 2000	Apr 11, 2007	Director	Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	England	British	1948-5	4174280001
HENDERSON, Charles Alex Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2015	Sep 29, 2024	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1959-6	193834750001
HORNE, John Leslie 13 Fox Close Seisdon WV5 7HE Wolverhampton West Midlands	Apr 01, 1999	Jan 30, 2004	Director	13 Fox Close Seisdon WV5 7HE Wolverhampton West Midlands		British	1949-9	11620340001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Mar 11, 2008	Jan 01, 2015	Director	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	England	British	1952-7	116764360001
KEATING, John Francis Slate Cottage Council House Sinton Green Hallow WR2 6NW Worcester Worcestershire	Oct 27, 1995	Jan 30, 2004	Director	Slate Cottage Council House Sinton Green Hallow WR2 6NW Worcester Worcestershire		British	1952-3	45257110001
MARSHALL, Howard Cleveley Hillfields House Shatterford DY12 1SY Bewdley Worcestershire	Jul 25, 1995	Nov 03, 2000	Director	Hillfields House Shatterford DY12 1SY Bewdley Worcestershire	England	British	1943-8	11620350003
MUIR, Derek William Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Apr 11, 2007	Nov 12, 2020	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	United Kingdom	British	1960-7	120442470001
NEWMAN, Terence James Flat 5 4 Alexandra Terrace TR18 4NX Penzance Cornwall	Nov 01, 1995	Mar 31, 1999	Director	Flat 5 4 Alexandra Terrace TR18 4NX Penzance Cornwall		British	1936-10	12281030002
NEWMAN, Terence James 4 Trevale Tredarvah TR18 4JT Penzance Cornwall		Feb 25, 1993	Director	4 Trevale Tredarvah TR18 4JT Penzance Cornwall		British	1936-10	12281030001
NICHOLS, Hannah Kate Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2020	Apr 14, 2025	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	United Kingdom	British	1975-6	262553270002
PASCOE, Brian George Trepen Phillack TR27 5AD Hayle Cornwall	Nov 01, 1995	Jul 02, 1999	Director	Trepen Phillack TR27 5AD Hayle Cornwall		British	1936-7	12281040001
PASCOE, Brian George Trepen Phillack TR27 5AD Hayle Cornwall		Feb 26, 1993	Director	Trepen Phillack TR27 5AD Hayle Cornwall		British	1936-7	12281040001
PULLAN, Gordon Waite 6 Hempits Grove Acton Trussell ST17 0SL Stafford Staffordshire	Feb 25, 1993	Jul 25, 1995	Director	6 Hempits Grove Acton Trussell ST17 0SL Stafford Staffordshire		British	1953-5	72016900001
SIMMONS, Paul Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Nov 12, 2020	Jul 18, 2022	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1967-4	151558280003
THOMAS, Clive Ronald, Dr 14 Roebuck Park B49 5EF Alcester Warwickshire	Apr 13, 1994	Oct 27, 1995	Director	14 Roebuck Park B49 5EF Alcester Warwickshire	United Kingdom	British	1953-10	32892100002
UNDERHILL, Duncan Thomas Arthur 9 Riviere Towans TR27 5AF Hayle Cornwall		Dec 31, 2003	Director	9 Riviere Towans TR27 5AF Hayle Cornwall		British	1947-11	12281070001
WRIGHT, Cedric James Albert 2 Bownder Dowr TR27 6JA Hayle Cornwall		Jan 14, 1993	Director	2 Bownder Dowr TR27 6JA Hayle Cornwall		British	1934-10	12281060001
YATES, Kevin Richard 41 Moseley Drive Marston Green B37 7AG Birmingham West Midlands	Feb 02, 1993	Dec 21, 1995	Director	41 Moseley Drive Marston Green B37 7AG Birmingham West Midlands	Umited Kingdom	British	1954-11	82548970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J. & F. POOL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ash & Lacy Manufacturing Limited

Apr 06, 2016

Arleston Way

Shirley

B90 4LH Solihull

Westhaven House

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3008964

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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