PORTMEIRION GROUP UK LIMITED

Profile PORTMEIRION GROUP UK LIMITED

Actual on 01.08.2021
Company name
PORTMEIRION GROUP UK LIMITED
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Company number
00417484
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 17 August 1946
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 30 May 2022 due by Monday, 13 June 2022

Last statement dated Sunday, 30 May 2021

Nature of business (SIC)
23410 - Manufacture of ceramic household and ornamental articles
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
LONDON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 7QQ
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PSC and Officers PORTMEIRION GROUP UK LIMITED

Officers

(as of 18.09.2020)

COPPING, Gemma
Status: Active
Appointed on: Tuesday, 04 August 2020
Correspondence address: London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Head Of Marketing
Country of residence: England
FINDLER, Robert William
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Production Director
Country of residence: England
GALE, Jacqueline Mary
Status: Active
Appointed on: Tuesday, 04 August 2020
Correspondence address: London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Managing Director
Country of residence: Scotland
GOODALL, Daniel James William
Status: Active
Appointed on: Tuesday, 04 August 2020
Correspondence address: London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Head Of Design
Country of residence: England
KNAPPER, Michael John
Status: Active
Appointed on: Friday, 01 July 2011
Correspondence address: London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: England
MACDONALD, Moira
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Role: Secretary
PEARCE, Samantha Lesley
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Hr Director
Country of residence: England
RAYBOULD, Michael Trevor
Status: Active
Appointed on: Friday, 05 May 2017
Correspondence address: Portmeirion Group London Road, Stoke-On-Trent, England, ST4 7QQ
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SPROSTON, David
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Finance Director
Country of residence: England
POINTON, James Cyril
Status: Not active
Resigned on: Friday, 01 December 1995
Correspondence address: 42 Sands Road, Harriseahead, Stoke On Trent, Staffordshire, ST7 4LA
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Company Director
GROCOTT, Christopher Richard
Status: Not active
Appointed on: Friday, 11 November 1994
Resigned on: Friday, 03 May 1996
Correspondence address: The Poplars 61 Grindley Lane, Meir Heath, Stoke On Trent, Staffordshire, ST3 7LN
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Sales Director
GULLIVER, Martin John
Status: Not active
Resigned on: Friday, 04 November 1994
Correspondence address: Yew Tree House Wybunbury Lane, Wybunbury, Nantwich, Cheshire, CW5 7HD
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
Country of residence: England
PHILLIPS, Brett Warwick James
Status: Not active
Resigned on: Friday, 05 May 2017
Correspondence address: London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Director
Country of residence: England
DEVINE, Alan
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Friday, 14 September 2012
Correspondence address: London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Hr Director
Country of residence: United Kingdom
CAIN, Peter
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Friday, 18 May 2001
Correspondence address: 58 Clermont Avenue, Hanford, Stoke On Trent, Staffordshire, ST4 8QP
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Production Director
SPENCER, Nigel Harold
Status: Not active
Appointed on: Monday, 23 July 2012
Resigned on: Friday, 21 December 2018
Correspondence address: London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Production Director
Country of residence: United Kingdom
BRYAN, Lawrence Frederick
Status: Not active
Appointed on: Wednesday, 15 August 2001
Resigned on: Monday, 02 September 2019
Correspondence address: London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: United States
ATHERTON, Philip Edward
Status: Not active
Appointed on: Wednesday, 27 February 2013
Resigned on: Monday, 03 August 2020
Correspondence address: London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Company Director
Country of residence: England
HAYNES, Michael
Status: Not active
Appointed on: Monday, 02 August 2004
Resigned on: Monday, 11 March 2013
Correspondence address: London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Company Director
Country of residence: England
RALLEY, Arthur William
Status: Not active
Appointed on: Tuesday, 04 April 2000
Resigned on: Monday, 30 April 2007
Correspondence address: Woodstock, Golf Club Lane Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LY
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Director
MILES, Alan Michael
Status: Not active
Appointed on: Wednesday, 14 August 1996
Resigned on: Saturday, 31 July 2004
Correspondence address: Greenacres, Chelford Road, Prestbury, Cheshire, SK10 4PT
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
COOPER-WILLIS, Euan Stewart
Status: Not active
Resigned on: Sunday, 31 December 2006
Correspondence address: Tyn Yr Ardd, Portmeirion Minfford, Penrhyndeudraeth, Gwynedd, LL48 6ET
Nationality: British
Date of birth: September 1920
Role: Director
Occupation: Company Director
Country of residence: Wales
HUGHES, Mary-Lorraine, Dr
Status: Not active
Appointed on: Thursday, 24 March 1994
Resigned on: Thursday, 04 June 1998
Correspondence address: 12 Dingle Lane, Sandbach, Cheshire, CW11 1FY
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Chief Executive
Country of residence: England
MCGUIRE, Michael
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Thursday, 31 January 2013
Correspondence address: London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COOPER-WILLIS, Caroline Anwyl
Status: Not active
Appointed on: Thursday, 14 July 1994
Resigned on: Thursday, 31 March 2005
Correspondence address: 7 Granville Terrace, Stone, Staffordshire, ST15 8DF
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Company Director
CASEY, Raymond
Status: Not active
Appointed on: Monday, 17 September 2001
Resigned on: Tuesday, 01 January 2008
Correspondence address: 1 Tudor Rose Way, Norton, Stoke On Trent, Staffordshire, ST6 8BJ
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director
COOK, Elaine Ruth
Status: Not active
Appointed on: Wednesday, 25 January 1995
Resigned on: Tuesday, 07 May 2002
Correspondence address: Hinsley Mill House, Hinsley Mill Lane, Market Drayton, Salop, TF9 1HP
Nationality: British
Role: Secretary
WHITE, Philip John
Status: Not active
Resigned on: Tuesday, 30 April 2002
Correspondence address: 34 Padstow Way, Trentham, Stoke On Trent, Staffordshire, ST4 8SU
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JOYNSON, Raymond
Status: Not active
Appointed on: Monday, 17 September 2001
Resigned on: Tuesday, 31 January 2006
Correspondence address: 8 Kestrel Drive Burntwood, Loggerheads, Market Drayton, Shropshire, TF9 2QT
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Production Director
ARROWSMITH, Robert
Status: Not active
Appointed on: Monday, 17 September 2001
Resigned on: Tuesday, 31 May 2005
Correspondence address: 5 The Avenue, Stone, Staffordshire, ST15 8DG
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
PHILLIPS, Brett Warwick James
Status: Not active
Appointed on: Thursday, 30 May 1996
Resigned on: Wednesday, 01 March 2017
Correspondence address: London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Nationality: British
Role: Secretary
Occupation: Joint Company Secretary
FARHADI, Kamrouz
Status: Not active
Resigned on: Wednesday, 15 August 2001
Correspondence address: 5 Albert Road, Trentham, Stoke On Trent, Staffordshire, ST4 8HE
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Company Director
TEED, Julian Roger Theodore
Status: Not active
Appointed on: Monday, 12 July 1993
Resigned on: Wednesday, 15 September 2004
Correspondence address: 35 Longton Road, Ash Green, Trentham, Stoke On Trent Staffordshire, ST4 8ND
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
HESP, George Arthur
Status: Not active
Resigned on: Wednesday, 25 January 1995
Correspondence address: Jesmond London Road, Woore, Crewe, Cheshire, CW3 9SF
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Company Director
PHILLIPS, Brett Warwick James
Status: Not active
Resigned on: Wednesday, 25 January 1995
Correspondence address: 22a Crescent Road, Rowley Park, Stafford, Staffordshire, ST17 9AL
Nationality: British
Role: Secretary
WILLIAMS-ELLIS, Susan Caroline
Status: Not active
Resigned on: Wednesday, 31 December 2003
Correspondence address: Tyn Yr Ardd, Portmeirion Minffordd, Penrhyndeudraeth, Gwynedd, LL48 6ET
Nationality: British
Date of birth: June 1918
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Portmeirion Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Portmeirion Group Stoke-On-Trent, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent