FIRST POTTERIES LIMITED - LEICESTER


Company Profile Company Filings

Overview

FIRST POTTERIES LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
FIRST POTTERIES LIMITED was incorporated 35 years ago on 31/08/1988 and has the registered number: 02291753. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

FIRST POTTERIES LIMITED - LEICESTER

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/03/2023 31/12/2024

Registered Office

FIRST LEICESTER
LEICESTER
LE4 0DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIRST PMT LIMITED (until 15/05/2007)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN BROWN Feb 1968 British Director 2021-02-01 CURRENT
MR DAVID JOHN MARK BLIZZARD Secretary 2022-08-09 CURRENT
MR ANDREW SIMON JARVIS Jul 1974 British Director 2021-06-01 CURRENT
MS ZOE HANDS Jul 1981 British Director 2023-08-02 CURRENT
GUY ALAN HOUSTON Jul 1971 British Secretary 2004-03-31 UNTIL 2005-09-01 RESIGNED
MRS KAREN DOORES Sep 1971 British Director 2012-06-25 UNTIL 2013-11-01 RESIGNED
PAUL DESANTIS Jun 1957 British Director 2004-12-15 UNTIL 2010-08-09 RESIGNED
SIMON DAVIES Jun 1967 British Director 2004-07-01 UNTIL 2009-12-08 RESIGNED
JAMES IAN DAVIES Sep 1948 British Director 2004-07-01 UNTIL 2005-03-31 RESIGNED
STEVE PAUL CHAPMAN Jan 1964 British Director 1998-04-20 UNTIL 2003-08-01 RESIGNED
MR NIGEL WILFRID EGGLETON Sep 1958 British Director 2013-12-16 UNTIL 2022-09-12 RESIGNED
VALERIE BROWN Jun 1965 British Secretary 2001-07-01 UNTIL 2004-03-31 RESIGNED
MR NIGEL JOHN BARRETT British Secretary RESIGNED
MR SIDNEY BARRIE Secretary 2009-12-08 UNTIL 2011-07-15 RESIGNED
JOHN BEATTY May 1957 British Secretary 1997-01-21 UNTIL 1998-01-19 RESIGNED
SIMON DAVIES Jun 1967 British Secretary 2005-09-01 UNTIL 2009-12-08 RESIGNED
JARLATH DELPHENE WADE Secretary 2021-06-01 UNTIL 2022-08-09 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2019-11-14 RESIGNED
RUSSELL JOHN GARD Mar 1963 British Director 2000-12-01 UNTIL 2004-10-12 RESIGNED
GUY ALAN HOUSTON Jul 1971 British Secretary 2000-12-01 UNTIL 2001-07-01 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
MARK JAMES SULLIVAN British Secretary 1998-01-19 UNTIL 2000-12-01 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
MRS SILVANA NERINA GLIBOTA-VIGO Secretary 2019-11-15 UNTIL 2020-07-31 RESIGNED
MR JAMES THOMAS BOWEN Jul 1974 British Director 2014-07-11 UNTIL 2016-05-24 RESIGNED
MR MICHAEL BRANIGAN Sep 1957 British Director 2014-01-20 UNTIL 2015-06-30 RESIGNED
DAVID ANDREW KAYE Dec 1962 British Director 2004-07-01 UNTIL 2010-06-01 RESIGNED
MR KEVIN JOHN BELFIELD May 1966 British Director 2014-08-18 UNTIL 2015-08-05 RESIGNED
ALFRED THOMAS BLIGH Mar 1946 British Director 2004-07-01 UNTIL 2004-09-01 RESIGNED
MR KEVIN JOHN BELFIELD May 1966 British Director 2020-06-01 UNTIL 2022-11-21 RESIGNED
JOHN BEATTY May 1957 British Director 1996-04-24 UNTIL 1997-08-11 RESIGNED
MR MICHAEL BRANIGAN Sep 1957 British Director 2006-05-01 UNTIL 2013-11-01 RESIGNED
MR NIGEL JOHN BARRETT British Director RESIGNED
MR NIGEL BARRETT Sep 1952 British Director 2010-09-13 UNTIL 2013-12-02 RESIGNED
MR NEIL JAMES BARKER Feb 1964 British Director 2014-04-17 UNTIL 2016-05-24 RESIGNED
MR DAVID BRIAN ALEXANDER Oct 1965 British Director 2010-07-19 UNTIL 2010-09-13 RESIGNED
MR DAVID BRIAN ALEXANDER Oct 1965 British Director 2016-05-24 UNTIL 2021-05-21 RESIGNED
MR NIGEL JOHN BARRETT British Director 1994-09-02 UNTIL 1997-01-21 RESIGNED
VALERIE BROWN Jun 1965 British Director 2001-07-01 UNTIL 2004-03-31 RESIGNED
ROBERT ALEXANDER DUNCAN May 1950 British Director 1997-04-01 UNTIL 2001-12-12 RESIGNED
MR SIMON CHADFIELD Feb 1971 British Director 2016-05-23 UNTIL 2024-03-30 RESIGNED
MR IAN HUMPHREYS Jun 1960 British Director 2022-09-12 UNTIL 2023-04-30 RESIGNED
JOHN ANDREW CAMPBELL Apr 1953 British Director 2003-01-02 UNTIL 2003-11-07 RESIGNED
PETER JAMES IDDON Jul 1949 British Director 2004-09-01 UNTIL 2006-05-31 RESIGNED
MR ROBERT JAMES ARTHUR HUGHES Mar 1989 British Director 2020-06-01 UNTIL 2022-11-21 RESIGNED
GUY ALAN HOUSTON Jul 1971 British Director 2000-12-01 UNTIL 2005-09-01 RESIGNED
MR ROBERT HAMILTON May 1953 British Director 2004-07-01 UNTIL 2006-06-05 RESIGNED
MR MICHAEL GEORGE FREWER Mar 1950 British Director RESIGNED
MR STEVEN ROBERT ELLIS Aug 1951 British Director RESIGNED
MR CHRISTOPHER DAVID BLYTH Nov 1963 British Director 2004-07-01 UNTIL 2005-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firstbus (South) Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
First North West Limited 2016-04-06 Oldham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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