PORRITTS & SPENCER LIMITED

Profile PORRITTS & SPENCER LIMITED

Actual on 01.11.2020
Company name
PORRITTS & SPENCER LIMITED
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Company number
00134606
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 March 1914
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 27 July 2021 due by Tuesday, 10 August 2021

Last statement dated Monday, 27 July 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
MANCHESTER ROAD, ASHTON UNDER LYNE, MANCHESTER, OL7 0ED
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PSC and Officers PORRITTS & SPENCER LIMITED

Officers

(as of 18.09.2020)

BAKER, Wendy
Status: Active
Appointed on: Sunday, 01 July 2018
Correspondence address: Ashton Under Lyne, United Kingdom, Greater Manchester, OL7 0ED, Manchester Road
Role: Secretary
DICKINSON, Wendy
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: Manchester Road, Ashton Under Lyne, Manchester, OL7 0ED
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ZAHN, Oskar
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: Manchester Road, Ashton Under Lyne, Manchester, OL7 0ED
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EDWARDS, Paul
Status: Not active
Appointed on: Saturday, 31 March 2012
Resigned on: Friday, 07 September 2012
Correspondence address: Manchester Road, Ashton Under Lyne, Manchester, OL7 0ED
Role: Secretary
GOODALL, Ralph William
Status: Not active
Resigned on: Friday, 15 October 1993
Correspondence address: The Old Vicarage, Hoghton, Lancashire, Preston, PR5 0SJ
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Group Chairman
PIKE, Richard Neil
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Friday, 18 January 2002
Correspondence address: 17 Browgate, Sawley, Lancashire, Clitheroe, BB7 4NB
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Company Director
GREEN, Cathryn Alix
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Friday, 23 December 2005
Correspondence address: Higher Scarloom House Holden, Bolton By Bowland, Lancashire, Clitheroe, BB7 4PF
Role: Secretary
GREEN, Cathryn Alix
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Friday, 24 January 2003
Correspondence address: Higher Scarloom House Holden, Bolton By Bowland, Lancashire, Clitheroe, BB7 4PF
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Company Secretary
ROWE, Elizabeth Joy
Status: Not active
Appointed on: Monday, 06 August 2001
Resigned on: Friday, 24 January 2003
Correspondence address: Applegarth, White House Lane Great Eccleston, Preston, PR3 0XB
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Accountant
HARDCASTLE, Graham Stuart
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Monday, 01 October 2018
Correspondence address: Manchester Road, Ashton Under Lyne, Manchester, OL7 0ED
Nationality: United Kingdom
Date of birth: December 1964
Role: Director
Occupation: Company Director
Country of residence: England
BAXTER, Ian Anthony
Status: Not active
Appointed on: Wednesday, 06 June 2001
Resigned on: Monday, 06 August 2001
Correspondence address: 27 Hazel Road, Cheshire, Altrincham, WA14 1JL
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Company Director
FOWLER, Matthew John
Status: Not active
Appointed on: Wednesday, 18 August 2010
Resigned on: Monday, 12 December 2016
Correspondence address: Manchester Road, Ashton Under Lyne, Manchester, OL7 0ED
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: None
Country of residence: United Kingdom
FLETCHER, Sharron
Status: Not active
Appointed on: Friday, 18 January 2002
Resigned on: Monday, 13 October 2003
Correspondence address: 22 Clifton Street, Lancashire, Sough, BB18 6SX
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Accountant
BUCKLEY, Brian Bertrand
Status: Not active
Resigned on: Monday, 14 October 1996
Correspondence address: Benfro 8 Brundhurst Fold, Mellor, Lancashire, Blackburn, BB2 7JT
Role: Secretary
JAMES, Peter Stoyle
Status: Not active
Appointed on: Friday, 14 January 1994
Resigned on: Monday, 31 March 1997
Correspondence address: 7 Vicarage Close, Station Road Wrea Green, Lancashire, Preston, PR4 2PQ
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Group Divisional Director
Country of residence: England
EDWARDS, Paul
Status: Not active
Appointed on: Saturday, 31 March 2012
Resigned on: Saturday, 30 April 2016
Correspondence address: Manchester Road, Ashton Under Lyne, Manchester, OL7 0ED
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Accountant
Country of residence: England
STIRZAKER, Mark Robert
Status: Not active
Appointed on: Friday, 23 December 2005
Resigned on: Saturday, 31 March 2012
Correspondence address: Lower Dunishbooth House, Lane Head, Lancashire, Rochdale, OL12 6BH
Role: Secretary
STIRZAKER, Mark Robert
Status: Not active
Appointed on: Thursday, 30 November 2006
Resigned on: Saturday, 31 March 2012
Correspondence address: Lower Dunishbooth House, Lane Head, Lancashire, Rochdale, OL12 6BH
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Solicitor
Country of residence: England
DUNN, David Moncrieff
Status: Not active
Resigned on: Sunday, 31 March 2002
Correspondence address: Longreach, 53 Selworthy Road, Merseyside, Southport, PR8 2HX
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SMITH, Rebecca
Status: Not active
Appointed on: Friday, 07 September 2012
Resigned on: Thursday, 03 November 2016
Correspondence address: Manchester Road, Ashton Under Lyne, Manchester, OL7 0ED
Role: Secretary
TULEY, Harry
Status: Not active
Resigned on: Thursday, 07 December 1995
Correspondence address: The Stables Read Hall Court, Off Hammond Drive Read, Lancashire, Burnley, BB12 7RU
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Group Chairman
Country of residence: England
WALLWORK, Alan Charles
Status: Not active
Appointed on: Monday, 14 October 1996
Resigned on: Thursday, 30 September 1999
Correspondence address: 14 Selworthy Road, Birkdale, Merseyside, Southport, PR8 2NS
Role: Secretary
WALLWORK, Alan Charles
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Thursday, 30 September 1999
Correspondence address: 14 Selworthy Road, Birkdale, Merseyside, Southport, PR8 2NS
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Secretary
WALTER, Derek Edmund Piers
Status: Not active
Appointed on: Friday, 14 January 1994
Resigned on: Thursday, 30 September 1999
Correspondence address: Hazelewell Road, Putney, London, SW15 6GT, 19
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GARVEY, Paul Anthony
Status: Not active
Appointed on: Wednesday, 29 November 2006
Resigned on: Thursday, 31 May 2007
Correspondence address: 36 Douglas Lane, Grimsargh, Lancashire, Preston, PR2 5JF
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Accountant
AINSWORTH, Arthur John
Status: Not active
Appointed on: Friday, 08 December 1995
Resigned on: Tuesday, 21 October 1997
Correspondence address: Boarded Barn, Bluestone Lane Mawkesley, Lancashire, Ormskirk, LE0 2PS
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Divisional Director
WATSON, Anthony Lester
Status: Not active
Appointed on: Monday, 12 January 2004
Resigned on: Wednesday, 01 June 2005
Correspondence address: Fernroyde, 17 Ben Rhydding Drive, West Yorkshire, Ilkley, LS29 8AY
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
TENNER, Brian Thomas
Status: Not active
Appointed on: Thursday, 14 June 2007
Resigned on: Wednesday, 18 August 2010
Correspondence address: Watling Heyes, Chester Road, Cheshire, Kelsall, CW6 0RS
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Accountant
Country of residence: England
WHITE, Colin Meadows
Status: Not active
Appointed on: Friday, 24 January 2003
Resigned on: Wednesday, 29 November 2006
Correspondence address: 15 The Acres Whiteacre Lane, Barrow, Lancashire, Clitheroe, BB7 9BH
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LENNON, Steven Daniel
Status: Not active
Appointed on: Wednesday, 01 June 2005
Resigned on: Wednesday, 31 March 2010
Correspondence address: 33 Hilldale Court, Usa, Connecticut 06460, Milford
Nationality: American
Date of birth: July 1950
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.11.2020)

Scapa Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Lancashire, Ashton-Under-Lyne, 997 Manchester Road
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors