PORTMEIRION ENTERPRISES LIMITED - STAFFORDSHIRE
| Company Profile | Company Filings |
Overview
PORTMEIRION ENTERPRISES LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Dissolved - no longer trading.
PORTMEIRION ENTERPRISES LIMITED was incorporated 38 years ago on 04/10/1985 and has the registered number: 01952972. The accounts status is SMALL.
PORTMEIRION ENTERPRISES LIMITED was incorporated 38 years ago on 04/10/1985 and has the registered number: 01952972. The accounts status is SMALL.
PORTMEIRION ENTERPRISES LIMITED - STAFFORDSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
LONDON ROAD
STAFFORDSHIRE
ST4 7QQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2022 | 13/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID SPROSTON | Jul 1981 | British | Director | 2019-09-02 | CURRENT |
| MR MICHAEL JOHN KNAPPER | May 1968 | British | Director | 2012-07-01 | CURRENT |
| MICHAEL RAYBOULD | Apr 1971 | British | Director | 2017-05-05 | CURRENT |
| MRS MOIRA MACDONALD | Secretary | 2017-03-01 | CURRENT | ||
| BRETT WARWICK JAMES PHILLIPS | British | Director | 1995-01-25 UNTIL 2017-05-05 | RESIGNED | |
| DR MARY-LORRAINE HUGHES | Apr 1951 | British | Director | 1995-01-25 UNTIL 1998-06-04 | RESIGNED |
| MR GEORGE ARTHUR HESP | May 1933 | British | Director | RESIGNED | |
| MARTIN JOHN GULLIVER | Jan 1950 | British | Director | RESIGNED | |
| KAMROUZ FARHADI | Jul 1946 | British | Director | RESIGNED | |
| ALAN DEVINE | Mar 1954 | British | Director | 2009-04-20 UNTIL 2012-09-14 | RESIGNED |
| LAWRENCE FREDERICK BRYAN | Feb 1960 | British | Director | 2001-08-15 UNTIL 2019-09-02 | RESIGNED |
| BRETT WARWICK JAMES PHILLIPS | British | Secretary | RESIGNED | ||
| BRETT WARWICK JAMES PHILLIPS | British | Secretary | 1996-05-30 UNTIL 2017-03-01 | RESIGNED | |
| ELAINE RUTH COOK | British | Secretary | 1995-01-25 UNTIL 2002-05-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Portmeirion Group Uk Limited | 2016-04-06 | Stoke-On-Trent | Ownership of shares 75 to 100 percent |