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Portmeirion Group Uk Limited

00417484

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Incorporated 17/08/1946

Previously known as

Portmeirion Potteries Limited · until 01/03/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

23410
Manufacture of ceramic household and ornamental articles
46499
46499
47789
Other retail sale of new goods in specialised stores

Officers

Samantha Lesley Pearce

director · Since 01/03/2017

British · England · Age 52

Jonathan Charles Hill

director · Since 01/10/2024

British · England · Age 54

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

Nigel Harold Spencer

director · Resigned 21/12/2018

Lawrence Frederick Bryan

director · Resigned 02/09/2019

Philip Edward Atherton

director · Resigned 03/08/2020

Robert William Findler

director · Resigned 31/12/2021

Gemma Copping

director · Resigned 31/12/2021

Daniel James William Goodall

director · Resigned 31/12/2021

Stephen Andrew Richardson

director · Resigned 31/12/2021

Jacqueline Rosemary Bullock

director · Resigned 31/12/2021

Jacqueline Mary Gale

director · Resigned 06/07/2022

David Sproston

director · Resigned 30/09/2024

Moira Macdonald

secretary · Resigned 30/09/2025

Michael John Knapper

director · Resigned 31/03/2026

Michael Trevor Raybould

director · Resigned 10/05/2026

Persons with Significant Control

Portmeirion Group Plc

75–100% shares

Portmeirion Group, London Road, Stoke-On-Trent, ST4 7QQ

Reg: 124842 · Companies House England & Wales · Public Limited Company

Notified 06/04/2016

Charges4 outstanding

A registered charge
outstanding

BARCLAYS BANK PLC

Created 24/06/2026Registered 01/07/2026
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
outstanding

BARCLAYS BANK PLC

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

LLOYDS BANK PLC

Created 10/03/2022Registered 10/03/2022Satisfied 04/10/2024
Charge
satisfied

LLOYDS BANK PLC

Created 04/05/2016Registered 11/05/2016Satisfied 04/10/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/06/2010Registered 22/06/2010Satisfied 04/10/2024
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 04/10/2024
charge
satisfied

MIDLAND BANK PLC

Created 20/03/1980Registered 02/04/1980

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1London Road
2026-06-10

LONDON ROAD

post townStaffordshire
2026-06-10

STAFFORDSHIRE