Poeton Industries Limited
Company 00246071 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- James Robert Blackford Director · appointed 2025
- Alastair David Mcleish Director · appointed 2017
- James Alexander Poeton Director · appointed 2022
Directors past 6 years
- Alastair David Mcleish Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- James Robert Blackford Director · appointed 2025
Portfolio (2)
- Alastair David Mcleish Director · appointed 2017
- James Alexander Poeton Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AT Poeton Limited 2 shared directors
- Poeton Holdings Limited 2 shared directors
Connected through a shared director
- Poeton (Cardiff) Limited 1 shared director
- Poeton (Gloucester) Limited 1 shared director
- Poeton Aptec Limited 1 shared director
- Midlands Aerospace Alliance 1 shared director
Deterministic, from public records.
Company details
| Number | 00246071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/1930 |
| Address | EASTERN AVENUE, GLOUCESTER, GL4 3DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Poeton Holdings Limited
75-100% shares, 75-100% voting · notified 2024-12-14 - AT Poeton Limited ceased 2024-12-14
75-100% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Poeton Limited
75-100% shares · notified 2016-04-06 - Poeton (Cardiff) Limited
75-100% shares · notified 2016-04-06 - Poeton Management Advisory Services Limited
75-100% shares · notified 2016-04-06 - Poeton (Gloucester) Limited
75-100% shares · notified 2016-04-06 - Poeton Aptec Limited
75-100% shares, 75-100% voting · notified 2023-08-07
Officers (19)
- James Robert Blackford Director · appointed 2025
- James Alexander Poeton Director · appointed 2022
- Alastair David Mcleish Director · appointed 2017
Show 16 former officers
- James Russell Cooke Director · appointed 2018 · resigned 2019
- Darren John Burge Director · appointed 2018 · resigned 2024
- Stephen Terry Elliott-Mead Director · appointed 2013 · resigned 2022
- Stephen Terry Elliott-Mead Secretary · appointed 2012 · resigned 2022
- Lyndon Follows Director · appointed 2009 · resigned 2018
- Adrian Sinclair Ryder Director · appointed 2004 · resigned 2009
- Adam Tyler John Director · appointed 2003 · resigned 2005
- Keith Trevor Stevens Director · appointed 2001 · resigned 2005
- Colin Geoffrey John Director · appointed 2001 · resigned 2005
- Walsh, Francis Charles, Eur Ing Dr Director · appointed 2000 · resigned 2012
- Barrie Nigel Poeton Director · appointed 1999 · resigned 2004
- David Gordon Bignell Director · appointed 1995 · resigned 2023
- Anthony Russell Poeton Director · resigned 2024
- James Paton Atkinson Director · resigned 2000
- Anthony John Pritchett Director · resigned 1992
- Barbara Poeton Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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