PORTMEIRION DISTRIBUTION LIMITED - STAFFORDSHIRE


Company Profile Company Filings

Overview

PORTMEIRION DISTRIBUTION LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Dissolved - no longer trading.
PORTMEIRION DISTRIBUTION LIMITED was incorporated 33 years ago on 26/11/1990 and has the registered number: 02562207. The accounts status is SMALL.

PORTMEIRION DISTRIBUTION LIMITED - STAFFORDSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

LONDON ROAD
STAFFORDSHIRE
ST4 7QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2022 13/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL RAYBOULD Apr 1971 British Director 2017-05-05 CURRENT
MRS MOIRA MACDONALD Secretary 2017-03-01 CURRENT
MR MICHAEL JOHN KNAPPER May 1968 British Director 2012-07-01 CURRENT
MRS SAMANTHA LESLEY PEARCE Jan 1974 British Director 2017-05-05 CURRENT
MR DAVID SPROSTON Jul 1981 British Director 2019-09-02 CURRENT
JULIAN ROGER THEODORE TEED Jun 1962 British Director 1995-01-25 UNTIL 2004-09-15 RESIGNED
ALAN DEVINE Mar 1954 British Director 2008-01-02 UNTIL 2012-09-14 RESIGNED
KAMROUZ FARHADI Jul 1946 British Director RESIGNED
RAYMOND CASEY Feb 1959 British Director 2004-09-15 UNTIL 2008-01-01 RESIGNED
MARTIN JOHN GULLIVER Jan 1950 British Director RESIGNED
MR GEORGE ARTHUR HESP May 1933 British Director RESIGNED
DR MARY-LORRAINE HUGHES Apr 1951 British Director 1994-03-24 UNTIL 1998-06-04 RESIGNED
ALAN MICHAEL MILES Aug 1953 British Director 1996-08-14 UNTIL 2004-07-31 RESIGNED
BRETT WARWICK JAMES PHILLIPS Oct 1957 British Director 1995-01-25 UNTIL 2017-05-05 RESIGNED
BRETT WARWICK JAMES PHILLIPS Oct 1957 British Secretary RESIGNED
CHRISTOPHER RICHARD GROCOTT Mar 1954 British Director 1995-01-25 UNTIL 1996-05-03 RESIGNED
BRETT WARWICK JAMES PHILLIPS Oct 1957 British Secretary 1996-05-30 UNTIL 2017-03-01 RESIGNED
ELAINE RUTH COOK British Secretary 1995-01-25 UNTIL 2002-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Portmeirion Group Uk Limited 2016-04-06 Stoke-On-Trent   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PORTMEIRION GROUP PUBLIC LIMITED COMPANY STAFFORDSHIRE Active GROUP 70100 - Activities of head offices
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MARTIN GULLIVER DESIGNS LIMITED NANTWICH Dissolved... TOTAL EXEMPTION FULL 46440 - Wholesale of china and glassware and cleaning materials
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTMEIRION GROUP PUBLIC LIMITED COMPANY STAFFORDSHIRE Active GROUP 70100 - Activities of head offices
PORTMEIRION GROUP UK LIMITED STAFFORDSHIRE Active FULL 23410 - Manufacture of ceramic household and ornamental articles