Portmeirion Group Uk Limited STAFFORDSHIRE


Portmeirion Group Uk started in year 1946 as Private Limited Company with registration number 00417484. The Portmeirion Group Uk company has been functioning successfully for seventy eight years now and its status is active. The firm's office is based in Staffordshire at London Road. Postal code: ST4 7QQ. Since 2010-03-01 Portmeirion Group Uk Limited is no longer carrying the name Portmeirion Potteries.

At the moment there are 4 directors in the the company, namely David S., Michael R. and Samantha P. and others. In addition one secretary - Moira M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the ST4 7QQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0266858 . It is located at Portmeirion Group Uk Ltd., Stanley Matthews Way, Stoke-on-trent with a total of 2 carsand 1 trailers.

Portmeirion Group Uk Limited Address / Contact

Office Address London Road
Office Address2 Stoke On Trent
Town Staffordshire
Post code ST4 7QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00417484
Date of Incorporation Sat, 17th Aug 1946
Industry Wholesale of household goods (other than musical instruments) n.e.c.
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st December
Company age 78 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

David S.

Position: Director

Appointed: 01 January 2019

Michael R.

Position: Director

Appointed: 05 May 2017

Moira M.

Position: Secretary

Appointed: 01 March 2017

Samantha P.

Position: Director

Appointed: 01 March 2017

Michael K.

Position: Director

Appointed: 01 July 2011

Brett P.

Position: Director

Resigned: 05 May 2017

Jacqueline B.

Position: Director

Appointed: 16 June 2021

Resigned: 31 December 2021

Stephen R.

Position: Director

Appointed: 01 January 2021

Resigned: 31 December 2021

Gemma C.

Position: Director

Appointed: 04 August 2020

Resigned: 31 December 2021

Daniel G.

Position: Director

Appointed: 04 August 2020

Resigned: 31 December 2021

Jacqueline G.

Position: Director

Appointed: 04 August 2020

Resigned: 06 July 2022

Robert F.

Position: Director

Appointed: 01 January 2019

Resigned: 31 December 2021

Philip A.

Position: Director

Appointed: 27 February 2013

Resigned: 03 August 2020

Nigel S.

Position: Director

Appointed: 23 July 2012

Resigned: 21 December 2018

Michael M.

Position: Director

Appointed: 01 January 2007

Resigned: 31 January 2013

Michael H.

Position: Director

Appointed: 02 August 2004

Resigned: 11 March 2013

Alan D.

Position: Director

Appointed: 01 January 2004

Resigned: 14 September 2012

Robert A.

Position: Director

Appointed: 17 September 2001

Resigned: 31 May 2005

Raymond C.

Position: Director

Appointed: 17 September 2001

Resigned: 01 January 2008

Raymond J.

Position: Director

Appointed: 17 September 2001

Resigned: 31 January 2006

Lawrence B.

Position: Director

Appointed: 15 August 2001

Resigned: 02 September 2019

Arthur R.

Position: Director

Appointed: 04 April 2000

Resigned: 30 April 2007

Peter C.

Position: Director

Appointed: 01 January 2000

Resigned: 18 May 2001

Alan M.

Position: Director

Appointed: 14 August 1996

Resigned: 31 July 2004

Brett P.

Position: Secretary

Appointed: 30 May 1996

Resigned: 01 March 2017

Elaine C.

Position: Secretary

Appointed: 25 January 1995

Resigned: 07 May 2002

Christopher G.

Position: Director

Appointed: 11 November 1994

Resigned: 03 May 1996

Caroline C.

Position: Director

Appointed: 14 July 1994

Resigned: 31 March 2005

Mary-Lorraine H.

Position: Director

Appointed: 24 March 1994

Resigned: 04 June 1998

Julian T.

Position: Director

Appointed: 12 July 1993

Resigned: 15 September 2004

Kamrouz F.

Position: Director

Appointed: 30 May 1991

Resigned: 15 August 2001

Susan W.

Position: Director

Appointed: 30 May 1991

Resigned: 31 December 2003

George H.

Position: Director

Appointed: 30 May 1991

Resigned: 25 January 1995

James P.

Position: Director

Appointed: 30 May 1991

Resigned: 01 December 1995

Philip W.

Position: Director

Appointed: 30 May 1991

Resigned: 30 April 2002

Martin G.

Position: Director

Appointed: 30 May 1991

Resigned: 04 November 1994

Brett P.

Position: Secretary

Appointed: 30 May 1991

Resigned: 25 January 1995

Euan C.

Position: Director

Appointed: 30 May 1991

Resigned: 31 December 2006

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Portmeirion Group Plc from Stoke-On-Trent, England. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Portmeirion Group Plc

Portmeirion Group London Road, Stoke-On-Trent, ST4 7QQ, England

Legal authority Companies Act
Legal form Public Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 124842
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Portmeirion Potteries March 1, 2010

Transport Operator Data

Portmeirion Group Uk Ltd.
Address Stanley Matthews Way , Trentham Lakes
City Stoke-on-trent
Post code ST4 4EG
Vehicles 2
Trailers 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 10th, October 2023
Free Download (37 pages)

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