POL ROGER LIMITED

active Company number 02516334

Private Limited by Shares · Incorporated on 27th Jun 1990

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SIC code: 46170
Registered office: Herefordshire, HR1 2DY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

POL ROGER LIMITED is a private limited by shares company based in Herefordshire. It was incorporated on 27th Jun 1990 and is currently showing its status as 'Active'. The company's stated activity is Agents involved in the sale of food, beverages and tobacco.

8 Directors View directors

2 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Herefordshire (HR) with the same SIC code:

46170 — Agents involved in the sale of food, beverages and tobacco

Property intelligence

Latest sale price in HR1 2DY £160,000 as of 23rd May 2022 View postcode page

Average price (all time) £146,842

Average price (since 2016) £132,125

Property sales recorded 13

Property sales since 2016 8

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Cookman	Director	14th Nov 2018	This company	British	View profile
Thomas Cookman	Secretary	6th Jun 2018	This company	Not recorded	—
Laurent D'Harcourt	Director	23rd Jan 2008	This company	French	View profile
Hubert De Billy	Director	Unknown	This company	French	View profile
Peter Donnelly	Director	1st Jan 2024	This company	British	View profile
Isabelle Gautier	Director	17th Jul 2018	This company	French	View profile
James Simpson	Director	27th Aug 1997		British	View profile
Jonathan Smailes	Director	7th Sep 2018	This company	British	View profile
Pol Roger Et Cie	Corporate PSC	26th Jun 2017	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
ANNI MOLLOY ISW LTD	12741633	14th Jul 2020	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Jun 1990
Company type: Private Limited by Shares
SIC code: 46170
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th Jun 1990 Company incorporated
27th Aug 1997 James Simpson appointed as Director
3rd Apr 1998 Frank Hart resigned as Director
22nd Jul 1998 Patrice Noyelle appointed as Director
22nd Jul 1998 Nicholas James appointed as Director
25th Apr 2002 Anthony Gunn resigned as Secretary
26th Apr 2002 Isobel Mills appointed as Secretary
20th Jul 2006 Christian Pol Roger resigned as Director
20th Jul 2006 Charles Hamer appointed as Director
23rd Jan 2008 Laurent D'Harcourt appointed as Director
31st Mar 2011 Anthony Gunn resigned as Director
16th Jul 2013 Patrice Noyelle resigned as Director
11th Mar 2014 Isobel Mills appointed as Director
24th Apr 2015 Nicholas James resigned as Director
26th Jun 2017 Pol Roger Et Cie appointed as Corporate PSC
6th Jun 2018 Thomas Cookman appointed as Secretary
6th Jun 2018 Isobel Mills resigned as Secretary
17th Jul 2018 Christian De Billy resigned as Director
17th Jul 2018 Isobel Mills resigned as Director
17th Jul 2018 Isabelle Gautier appointed as Director
7th Sep 2018 Jonathan Smailes appointed as Director
14th Nov 2018 Thomas Cookman appointed as Director
1st Dec 2019 Charles Hamer resigned as Director
1st Jan 2024 Peter Donnelly appointed as Director
27th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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