LIVE · CORPUS
/ Dossier
■
POULTEC LIMITED
Low- Status
- active
- Incorporated
- 2001-11-28
- Legal form
- ltd
- Activity
- 70100
- Registered office
- South Green Park Enterprise, Centre, South Green Mattishall Dereham, Norfolk, NR20 3JY
POULTEC LIMITED is a ltd registered in GB, incorporated 2001-11-28 (active).
Ownership & control
Owners / controllers
- POULTEC LIMITED
Holdings / subsidiaries
- POULTEC LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Edward Johnathon Balesbeneficial owner 100%→POULTEC LIMITED
- 1Edward Johnathon Balesbeneficial owner 87.5%→POULTEC LIMITED
- 1Mrs Deborah Rachel Balesbeneficial owner 37.5%→POULTEC LIMITED
- 1Ms Nicola Guybeneficial owner 37.5%→POULTEC LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 04330030
- Status
- active
- Type
- ltd
- Incorporated
- 2001-11-28
- Registered office
- South Green Park Enterprise, Centre, South Green Mattishall Dereham, Norfolk, NR20 3JY
- SIC
- 70100
Officers · 2 active
- GUY, Nicolasecretary · appt 2013-02-01
- BALES, Edward Johnathondirector · British · appt 2001-11-28
- BALES, Rebecca Jane(resigned)secretary · British · appt 2001-11-28
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2001-11-28
- BALES, Rebecca Jane(resigned)director · British · appt 2004-07-30
- MCARDLE, Neale(resigned)director · British · appt 2002-12-10
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 2001-11-28
Beneficial owners · PSC · 3 current
- ●Mrs Deborah Rachel Bales25–50% sharesindividual PSC · United Kingdom · since 2026-04-02
- ●Ms Nicola Guy25–50% sharesindividual PSC · United Kingdom · since 2026-04-02
- ●Edward Johnathon Bales75–100% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-07-31
- Accounts due
- 2027-04-30
- Confirmation stmt due
- 2026-12-12
- Outstanding charges
- 2