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Portmeirion Group Public Limited Company

00124842

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Incorporated 18/10/1912

Previously known as

Portmeirion Potteries (Holdings) Plc · until 30/06/2000

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

70100
Activities of head offices

Officers

Angela Lesley Luger

director · Since 01/03/2019

British · England · Age 63

Jeremy Michael Charles Wilson

director · Since 01/06/2023

British · England · Age 60

Jonathan Charles Hill

director · Since 01/10/2024

British · England · Age 54

Peter James Tracey

director · Since 01/02/2025

British · England · Age 53

Indigo Corporate Secretary Limited

corporate secretary · Since 30/09/2025

Reg: 13253973

Michael Frans Scheepers

director · Since 11/05/2026

Dutch · United Kingdom · Age 47

Former

Martin John Gulliver

director · Resigned 01/11/1994

Brett Warwick James Phillips

secretary · Resigned 25/01/1995

George Arthur Hesp

director · Resigned 04/06/1995

James Cyril Pointon

director · Resigned 01/12/1995

Mary-Lorraine Hughes

director · Resigned 04/06/1998

Susan Caroline Williams-Ellis

director · Resigned 20/05/1999

Derek Alfred Howard Baer

director · Resigned 20/05/1999

Philip John White

director · Resigned 20/05/1999

Caroline Anwyl Cooper-Willis

director · Resigned 20/05/1999

Julian Roger Theodore Teed

director · Resigned 20/05/1999

Alan John Philpott

director · Resigned 01/06/2000

Kamrouz Farhadi

director · Resigned 15/08/2001

Elaine Ruth Cook

secretary · Resigned 07/05/2002

Alan Michael Miles

director · Resigned 31/07/2004

Euan Stewart Cooper-Willis

director · Resigned 31/05/2005

Arthur William Ralley

director · Resigned 30/04/2007

Michael Haynes

director · Resigned 12/02/2013

Brett Warwick James Phillips

secretary · Resigned 01/03/2017

Brett Warwick James Phillips

director · Resigned 05/05/2017

Barbara Judge

director · Resigned 17/05/2018

Lawrence Frederick Bryan

director · Resigned 02/09/2019

Janis Carol Kong

director · Resigned 19/05/2020

Philip Edward Atherton

director · Resigned 03/08/2020

Lawrence Frederick Bryan

director · Resigned 04/08/2020

Jacqueline Mary Gale

director · Resigned 06/07/2022

Andrew Andonis Andrea

director · Resigned 21/05/2024

David Sproston

director · Resigned 30/09/2024

Richard John Steele

director · Resigned 31/01/2025

Michael John Knapper

director · Resigned 20/05/2025

Clare Victoria Askem

director · Resigned 20/05/2025

William Joseph Robedee

director · Resigned 20/05/2025

Moira Macdonald

secretary · Resigned 30/09/2025

Michael Trevor Raybould

director · Resigned 10/05/2026

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 30/08/2024Registered 04/09/2024
Charge
satisfied

LLOYDS BANK PLC

Created 04/05/2016Registered 11/05/2016Satisfied 19/05/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/06/2010Registered 18/06/2010Satisfied 03/10/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/06/2010Registered 18/06/2010Satisfied 19/05/2026
charge
satisfied

BURDALE FINANCIAL LIMITED

Created 01/06/2009Registered 03/06/2009Satisfied 18/06/2010
charge
satisfied

BURDALE FINANCIAL LIMITED

Created 23/04/2009Registered 28/04/2009Satisfied 18/06/2010

Change History

officer appointedWILSON, Jeremy Michael Charles
2026-06-10
officer appointedHILL, Jonathan Charles
2026-06-10
officer appointedLUGER, Angela Lesley
2026-06-10
officer appointedSCHEEPERS, Michael Frans
2026-06-10
officer appointedTRACEY, Peter James
2026-06-10
officer appointedINDIGO CORPORATE SECRETARY LIMITED
2026-06-10
typeplc
2026-06-10

Public Limited Company

address line1London Road
2026-06-10

LONDON ROAD

post townStaffordshire
2026-06-10

STAFFORDSHIRE

statusactive
2026-06-10

Active