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 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
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 |