PORTGRADE LIMITED - PRESTON BROOK


Company Profile Company Filings

Overview

PORTGRADE LIMITED is a Private Limited Company from PRESTON BROOK ENGLAND and has the status: Active.
PORTGRADE LIMITED was incorporated 51 years ago on 21/08/1972 and has the registered number: 01066830. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PORTGRADE LIMITED - PRESTON BROOK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JOHNSON HOUSE ABBOTS PARK
PRESTON BROOK
CHESHIRE
WA7 3GH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES MORRIS Jan 1977 British Director 2019-12-31 CURRENT
MRS YVONNE MAY MONAGHAN Apr 1958 British Director 2016-04-28 CURRENT
MR. MICHAEL PAUL WOOLFENDEN Sep 1943 British Director RESIGNED
MARK JAMES PAUL WOOLFENDEN Jan 1971 British Director 2014-11-17 UNTIL 2021-09-30 RESIGNED
JOHN BENTLEY WOOLFENDON Dec 1940 British Director RESIGNED
MR CHRISTOPHER SANDER Oct 1958 British Director 2016-04-28 UNTIL 2019-01-03 RESIGNED
MR DAVID VERNON RICHARDS Sep 1956 British Director RESIGNED
MR DEREK STRAFFORD JOHNSON Sep 1944 British Director RESIGNED
JAMES GEORGE CRISP Nov 1927 British Director 1991-04-26 UNTIL 1992-11-30 RESIGNED
SEBASTIAN AARAN BRYAN PHILLIPS Secretary 2014-11-17 UNTIL 2019-12-31 RESIGNED
MR DEREK STRAFFORD JOHNSON Sep 1944 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johnson Service Group Plc 2016-04-28 Runcorn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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JOHNSONS TEXTILE SERVICES LIMITED PRESTON BROOK ENGLAND Active FULL 96010 - Washing and (dry-)cleaning of textile and fur products
JOHNSON GROUP PROPERTIES PLC RUNCORN Active FULL 41100 - Development of building projects
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JOHNSON GROUP INC (UK) LIMITED RUNCORN Active FULL 70100 - Activities of head offices
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