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Portmeirion Group Public Limited Company

00124842

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

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 64

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

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

Persons with Significant Control

Ab Traction

25–50% shares
25–50% votes

Box 3314, Birger Jarlsgatan 33, 3tr,, Stockholm, 103 66

Reg: 556029-8654 · Bolagsverket · Public Limited Company

Notified 24/06/2026

Charges2 outstanding

A registered charge
outstanding

LEUMI UK GROUP LIMITED

Created 24/06/2026Registered 25/06/2026
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

Change History

statusactive
2026-06-10

Active

typeplc
2026-06-10

Public Limited Company

address line1London Road
2026-06-10

LONDON ROAD

post townStaffordshire
2026-06-10

STAFFORDSHIRE