UKBizDB.co.uk

PORTMEIRION GROUP UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Portmeirion Group Uk Limited. The company was founded 77 years ago and was given the registration number 00417484. The firm's registered office is in STAFFORDSHIRE. You can find them at London Road, Stoke On Trent, Staffordshire, . This company's SIC code is 23410 - Manufacture of ceramic household and ornamental articles.

Company Information

Name:PORTMEIRION GROUP UK LIMITED
Company Number:00417484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1946
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 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)

Office Address & Contact

Registered Address:London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
London Road, Stoke On Trent, Staffordshire, ST4 7QQ

Secretary01 March 2017Active
London Road, Stoke On Trent, Staffordshire, ST4 7QQ

Director01 July 2011Active
London Road, Stoke On Trent, Staffordshire, ST4 7QQ

Director01 March 2017Active
Portmeirion Group, London Road, Stoke-On-Trent, England, ST4 7QQ

Director05 May 2017Active
London Road, Stoke On Trent, Staffordshire, ST4 7QQ

Director01 January 2019Active
Hinsley Mill House, Hinsley Mill Lane, Market Drayton, TF9 1HP

Secretary25 January 1995Active
London Road, Stoke On Trent, Staffordshire, ST4 7QQ

Secretary30 May 1996Active
22a Crescent Road, Rowley Park, Stafford, ST17 9AL

Secretary-Active
5 The Avenue, Stone, ST15 8DG

Director17 September 2001Active
London Road, Stoke On Trent, Staffordshire, ST4 7QQ

Director27 February 2013Active
London Road, Stoke On Trent, Staffordshire, ST4 7QQ

Director15 August 2001Active
London Road, Stoke On Trent, Staffordshire, ST4 7QQ

Director16 June 2021Active
58 Clermont Avenue, Hanford, Stoke On Trent, ST4 8QP

Director01 January 2000Active
1 Tudor Rose Way, Norton, Stoke On Trent, ST6 8BJ

Director17 September 2001Active
7 Granville Terrace, Stone, ST15 8DF

Director14 July 1994Active
Tyn Yr Ardd, Portmeirion Minfford, Penrhyndeudraeth, LL48 6ET

Director-Active
London Road, Stoke On Trent, Staffordshire, ST4 7QQ

Director04 August 2020Active
London Road, Stoke On Trent, Staffordshire, ST4 7QQ

Director01 January 2004Active
5 Albert Road, Trentham, Stoke On Trent, ST4 8HE

Director-Active
London Road, Stoke On Trent, Staffordshire, ST4 7QQ

Director01 January 2019Active
London Road, Stoke On Trent, Staffordshire, ST4 7QQ

Director04 August 2020Active
London Road, Stoke On Trent, Staffordshire, ST4 7QQ

Director04 August 2020Active
The Poplars 61 Grindley Lane, Meir Heath, Stoke On Trent, ST3 7LN

Director11 November 1994Active
Yew Tree House Wybunbury Lane, Wybunbury, Nantwich, CW5 7HD

Director-Active
London Road, Stoke On Trent, Staffordshire, ST4 7QQ

Director02 August 2004Active
Jesmond London Road, Woore, Crewe, CW3 9SF

Director-Active
12 Dingle Lane, Sandbach, CW11 1FY

Director24 March 1994Active
8 Kestrel Drive Burntwood, Loggerheads, Market Drayton, TF9 2QT

Director17 September 2001Active
London Road, Stoke On Trent, Staffordshire, ST4 7QQ

Director01 January 2007Active
Greenacres, Chelford Road, Prestbury, SK10 4PT

Director14 August 1996Active
London Road, Stoke On Trent, Staffordshire, ST4 7QQ

Director-Active
42 Sands Road, Harriseahead, Stoke On Trent, ST7 4LA

Director-Active
Woodstock, Golf Club Lane Whiteleaf, Princes Risborough, HP27 0LY

Director04 April 2000Active
London Road, Stoke On Trent, Staffordshire, ST4 7QQ

Director01 January 2021Active
London Road, Stoke On Trent, Staffordshire, ST4 7QQ

Director23 July 2012Active

People with Significant Control

Portmeirion Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Portmeirion Group, London Road, Stoke-On-Trent, England, ST4 7QQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Officers

Change person director company with change date.

Download
2023-10-10Accounts

Accounts with accounts type full.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2022-07-07Officers

Termination director company with name termination date.

Download
2022-06-24Accounts

Accounts with accounts type full.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-14Officers

Termination director company with name termination date.

Download
2022-01-14Officers

Termination director company with name termination date.

Download
2022-01-14Officers

Termination director company with name termination date.

Download
2022-01-14Officers

Termination director company with name termination date.

Download
2022-01-14Officers

Termination director company with name termination date.

Download
2021-10-08Accounts

Accounts with accounts type full.

Download
2021-06-28Officers

Appoint person director company with name date.

Download
2021-05-31Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Officers

Change person director company with change date.

Download
2021-01-05Officers

Appoint person director company with name date.

Download
2020-10-08Accounts

Accounts with accounts type full.

Download
2020-08-05Officers

Appoint person director company with name date.

Download
2020-08-05Officers

Appoint person director company with name date.

Download
2020-08-05Officers

Appoint person director company with name date.

Download
2020-08-05Officers

Termination director company with name termination date.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type full.

Download
2019-09-03Officers

Termination director company with name termination date.

Download

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