POHLCON UK LTD
Company Number 02870713
Status
Active
Incorporated
November 10, 1993
Entity Type
Ltd
Registered Office
Thame Forty
Thame
OX9 3RR
46760
Previous Names
J & P BUILDING SYSTEMS LIMITED
Ceased on Jul 1, 2025
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Feb 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
POHLCON UK LTD is a British corporate entity currently listed with a status of active. Registered as company #02870713, this organization has been active since November 1993. Primarily in the 46760 sector, the business maintains its official headquarters at Thame Forty. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 20, 2026
Officers
Jun 1, 2026
Officers
May 7, 2026
Confirmation Statement
Feb 26, 2026
Officers
Feb 20, 2026
Officers
Feb 20, 2026
Officers
Feb 20, 2026
Officers
Feb 2, 2026
Officers
Feb 2, 2026
Change Of Name
Jul 1, 2025
Accounts
Apr 25, 2025
Confirmation Statement
Feb 3, 2025
Mortgage
May 1, 2024
Accounts
Apr 19, 2024
Confirmation Statement
Feb 1, 2024
Accounts
Jul 13, 2023
Officers
Apr 25, 2023
Confirmation Statement
Feb 1, 2023
Officers
Sep 8, 2022
Accounts
Aug 16, 2022
Confirmation Statement
Feb 28, 2022
Persons With Significant Control
Jan 20, 2022
Persons With Significant Control
Jan 20, 2022
Persons With Significant Control
Jan 20, 2022
Confirmation Statement
Nov 2, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Dr Angela Birgit Pohl
• Ownership of shares 25 to 50 percent
Mr Christopher Simon Gage
• Significant influence or control
H-Bau Technik Gmbh (Formerly, Horstmann Verwaltungsgesellschaft Mbh)
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Jordahl Gmbh
• Ownership of shares 25 to 50 percent
Mr Herman Maier
• Significant influence or control
Pfeifer International Gmbh
• Ownership of shares 25 to 50 percent
H-Bau Technik Gmbh
• Significant influence or control
Board & Leadership
Board Retention
9%
over 33 years
Directory of Officers
Active
Active
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director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director