PORTMEIRION GROUP PUBLIC LIMITED COMPANY
Active - Accounts Filed
General Information
NAME
PORTMEIRION GROUP PUBLIC LIMITED COMPANY
COMPANY NUMBER
00124842
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/10/1912
(112 years and 2 months old)
WEBSITE
www.portmeirion.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/10/1912
30/06/2000
PORTMEIRION POTTERIES (HOLDINGS) PLC
STAFFORDSHIRE
ST4 7QQ
Telephone: 01782743456
TPS: No
London Road
Stoke-On-Trent
Staffordshire
ST4 7QQ
Telephone: 744721
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTMEIRION GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| PORTMEIRION GROUP UK LIMITED | Active - Accounts Filed | View Report |
| LIGHTHOUSE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | David Sproston (925396478) has left the board |
| 04/10/2024 | New Board Member Jonathan Charles Hill (923455918) Appointed |
| 07/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PORTMEIRION GROUP PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTMEIRION GROUP PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTMEIRION GROUP PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/1999 - Present (25 years and 7 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 1 Past: 200 |
View Report |
|
01/03/2017 - Present (7 years and 9 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/05/2017 - Present (7 years and 7 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTMEIRION GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| PORTMEIRION GROUP UK LIMITED | Active - Accounts Filed | View Report |
| LIGHTHOUSE HOLDINGS LIMITED | Company is dissolved | View Report |
| WAX LYRICAL LIMITED | Active - Accounts Filed | View Report |
| COLONY GIFT CORPORATION LIMITED | Company is dissolved | View Report |
| WAX LYRICAL LIMITED | Active - Accounts Filed | View Report |
| COLONY GIFT CORPORATION LIMITED | Company is dissolved | View Report |
| PORTMEIRION DISTRIBUTION LIMITED | Company is dissolved | View Report |
| PORTMEIRION SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | David Sproston (925396478) has left the board |
| 04/10/2024 | New Board Member Jonathan Charles Hill (923455918) Appointed |
| 07/06/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 30/05/2024 | Andrew Andonis Andrea (923393435) has left the board |
| 07/06/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 05/06/2023 | New Board Member Jeremy Michael Charles Wilson (915175652) Appointed |
| 11/07/2022 | Jacqueline Mary Gale (923733286) has left the board |
| 31/05/2022 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 03/09/2020 | New Board Member William Joseph Robedee (927369470) Appointed |
| 17/08/2020 | Clare Victoria Askem (927285731) has left the board |
| 17/08/2020 | New Board Member Clare Victoria Askem (916413789) Appointed |
| 10/08/2020 | Philip Edward Atherton (917583973) has left the board |
| 10/08/2020 | Lawrence Frederick Bryan (906783262) has left the board |
| 10/08/2020 | New Board Member Clare Victoria Askem (927285731) Appointed |
| 10/08/2020 | New Board Member Jacqueline Mary Gale (923733286) Appointed |
| 07/06/2020 | New Confirmation Statement filed |
| 29/05/2020 | New Accounts filed |
| 21/05/2020 | Janis Carol Kong (903864063) has left the board |
| 16/09/2019 | New Board Member Lawrence Frederick Bryan (906783262) Appointed |
| 16/09/2019 | Lawrence Frederick Bryan (926209721) has left the board |
| 09/09/2019 | New Board Member David Sproston (925396478) Appointed |
| 09/09/2019 | New Board Member Lawrence Frederick Bryan (926209721) Appointed |
| 09/09/2019 | Lawrence Frederick Bryan (906783262) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 06/03/2019 | New Board Member Angela Lesley Luger (925595391) Appointed |
| 15/06/2018 | New Confirmation Statement filed |
| 21/05/2018 | Barbara Singer Judge (908870903) has left the board |
| 21/05/2018 | New Accounts filed |
| 22/06/2017 | New Board Member Andrew Andonis Andrea (923393435) Appointed |
| 10/06/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 31/05/2017 | New Board Member Michael Trevor Raybould (909841484) Appointed |
| 10/05/2017 | Brett Warwick James Phillips (901186648) has left the board |
| 03/03/2017 | New Board Member Michael John Knapper (916131949) Appointed |
| 03/03/2017 | New Company Secretary Moira MacDonald (922578273) Appointed |
| 22/06/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 06/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 11/06/2014 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 03/05/2013 | New Accounts filed |
| 18/02/2013 | Michael Haynes (901210588) has left the board |
| 18/02/2013 | New Board Member Philip Edward Atherton (917583973) Appointed |
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