PU

POHLCON UK LTD

Active

Company number 02870713

Thame · Incorporated 10 November 1993

Thame Forty, Jane Morbey Road, Thame, Oxfordshire, OX9 3RR

Last updated on 19 September 2026

Wholesale of other intermediate products · SIC 46760

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 October 2013

Company history

Previous company names

J & P BUILDING SYSTEMS LIMITED · 10 November 1993 – 1 July 2025

Company overview

POHLCON UK LTD is a private limited company registered in England and Wales since its incorporation on 10 November 1993 and remains active on the register. It changed its name from J & P BUILDING SYSTEMS LIMITED on 10 November 1993. Its registered office is at Thame Forty, Jane Morbey Road, Thame, Oxfordshire, OX9 3RR. Its principal activity is wholesale of other intermediate products (SIC 46760).

Dr Angela Birgit Pohl is a person with significant control who holds 25-50% of the shares. Mr Christopher Simon Gage is a person with significant control who exercises significant influence or control. The board consists of two directors: MOELLER, Dan (appointed 3 April 2023) and BRAHAM, Lee David (appointed 5 May 2026). The company has been served by 21 former officers who have since resigned. Five people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 20 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 2 February 2026. The next is due by 16 February 2027. 139 filings are recorded against the company at Companies House, most recently an accounts filing on 20 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • POHLCON GMBH (100.0%)
  • H-BAU TECHNIK GMBH (0.0%)
  • JORDAHL GMBH (0.0%)
Total shares
807,000
Nominal value
£807,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 807,000 GBP £1.000
Total 807,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
H-BAU TECHNIK GMBH ORDINARY 0 0.00% 0 0.00%
JORDAHL GMBH ORDINARY 0 0.00% 0 0.00%
POHLCON GMBH ORDINARY 807,000 100.00% 807,000 100.00%
Total 807,000 100% 807,000 100%

Officers

BL
BRAHAM, Lee David
Director
5 May 2026
MD
MOELLER, Dan
Director
3 April 2023
RC
ROBERTSON, Craig Dale
Director · Resigned
1 February 2026
HT
HAGEMEISTER, Thomas Robert
Director · Resigned
22 November 2018
GC
GAGE, Christopher Simon
Director · Resigned
16 September 2016
GM
GERKE, Moritz Johann Arthur
Director · Resigned
3 March 2015
AE
ANDROS, Ernst Joachim
Director · Resigned
11 November 2013
GM
GLATTFELDER, Markus
Director · Resigned
1 May 2010
BG
BLACKBURN, Gillian
Director · Resigned
1 August 2004
WG
WASDALL, Graham Charles
Secretary · Resigned
31 December 2003
EF
ENDRES, Franz Ludwig
Director · Resigned
12 April 2002
CB
COGHLAN, Bryan John
Secretary · Resigned
2 January 2002
SU
SCHUHLE, Ulrich Wilhelm, Doctor
Director · Resigned
3 December 1993
KD
KIEHL, Detlev Herbert Adolf
Director · Resigned
15 November 1993
BG
BORNER, Gerd
Director · Resigned
15 November 1993
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
10 November 1993
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
10 November 1993
MH
MAIER, Herman
Director · Resigned
10 November 1993
CT
CHART, Timothy
Director · Resigned
10 November 1993
CR
CHART, Richard Jeremy
Secretary · Resigned
10 November 1993

Persons with significant control

PS
Dr Angela Birgit Pohl
Born May 1961
Ownership Of Shares 25 To 50 Percent
17 December 2021
PS
Mr Christopher Simon Gage
Born January 1957
Significant Influence Or Control
27 February 2018

Funding

2 funding rounds
16 October 2013
Shares allotted · 0 shares allotted
—
13 December 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
20 August 2026 View
Termination Director Company With Name Termination Date
Officers
1 June 2026 View
Appoint Person Director Company With Name Date
Officers
7 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2026 View
Termination Director Company With Name Termination Date
Officers
20 February 2026 View
Appoint Person Director Company With Name Date
Officers
20 February 2026 View
Change Person Director Company With Change Date
Officers
20 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Certificate Change Of Name Company
Change Of Name
1 July 2025 View
Accounts With Accounts Type Small
Accounts
25 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2024 View
Accounts With Accounts Type Small
Accounts
19 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Small
Accounts
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2022 View
Accounts With Accounts Type Small
Accounts
16 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Small
Accounts
4 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2020 View
Accounts With Accounts Type Small
Accounts
18 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Small
Accounts
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2018 View
Appoint Person Director Company With Name Date
Officers
29 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2018 View
Accounts With Accounts Type Small
Accounts
24 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Appoint Person Director Company With Name Date
Officers
23 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Accounts With Accounts Type Small
Accounts
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Accounts With Accounts Type Small
Accounts
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
6 March 2015 View
Termination Director Company With Name Termination Date
Officers
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Accounts With Accounts Type Small
Accounts
29 September 2014 View
Termination Director Company With Name
Officers
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Termination Director Company With Name
Officers
25 November 2013 View
Capital Allotment Shares
Capital
28 October 2013 View
Resolution
Resolution
28 October 2013 View
Accounts With Accounts Type Small
Accounts
13 March 2013 View
Capital Allotment Shares
Capital
27 December 2012 View
Resolution
Resolution
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Accounts With Accounts Type Small
Accounts
9 March 2012 View
Change Person Director Company With Change Date
Officers
9 November 2011 View
Change Person Director Company With Change Date
Officers
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Small
Accounts
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Termination Director Company With Name
Officers
16 July 2010 View
Accounts With Accounts Type Small
Accounts
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Accounts With Accounts Type Small
Accounts
21 April 2009 View
Legacy
Annual Return
26 November 2008 View
Accounts With Accounts Type Small
Accounts
3 April 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Full
Accounts
11 April 2007 View
Legacy
Annual Return
6 December 2006 View
Accounts With Accounts Type Small
Accounts
10 May 2006 View
Legacy
Annual Return
25 November 2005 View
Accounts With Accounts Type Small
Accounts
4 May 2005 View
Legacy
Annual Return
3 November 2004 View
Legacy
Officers
11 August 2004 View
Accounts With Accounts Type Small
Accounts
8 April 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Annual Return
26 November 2003 View
Accounts With Accounts Type Small
Accounts
9 September 2003 View
Legacy
Mortgage
20 June 2003 View
Legacy
Capital
31 December 2002 View
Legacy
Capital
31 December 2002 View
Resolution
Resolution
31 December 2002 View
Resolution
Resolution
31 December 2002 View
Legacy
Annual Return
4 November 2002 View
Accounts With Accounts Type Small
Accounts
30 August 2002 View
Legacy
Address
9 July 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Annual Return
4 November 2001 View
Accounts With Accounts Type Small
Accounts
17 September 2001 View
Legacy
Annual Return
15 January 2001 View
Accounts With Accounts Type Small
Accounts
28 December 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Annual Return
17 November 1999 View
Accounts With Accounts Type Small
Accounts
26 October 1999 View
Legacy
Annual Return
4 November 1998 View
Accounts With Accounts Type Small
Accounts
23 July 1998 View
Legacy
Annual Return
10 November 1997 View
Accounts With Accounts Type Small
Accounts
24 October 1997 View
Legacy
Annual Return
20 November 1996 View
Accounts With Accounts Type Small
Accounts
27 October 1996 View
Legacy
Annual Return
21 November 1995 View
Accounts With Accounts Type Small
Accounts
12 September 1995 View
Legacy
Officers
5 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 December 1994 View
Legacy
Address
1 March 1994 View
Legacy
Accounts
28 January 1994 View
Legacy
Officers
9 January 1994 View
Legacy
Capital
14 December 1993 View
Legacy
Officers
9 December 1993 View
Legacy
Officers
9 December 1993 View
Legacy
Address
24 November 1993 View
Legacy
Officers
24 November 1993 View
Legacy
Officers
24 November 1993 View
Legacy
Officers
24 November 1993 View
Incorporation Company
Incorporation
10 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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