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Portgrade Limited

01066830

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Johnson House Abbots Park, Monks Way, Preston Brook, WA7 3GH
Incorporated 21/08/1972

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Timothy James Morris Aca Ba Hons

director · Since 31/12/2019

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 49

Also on 70 other boards

Mr Ryan Govender

director · Since 28/02/2026

BRITISH · ENGLAND · Age 45

Also on 54 other boards

Timothy James Morris

director · Since 31/12/2019

British · England · Age 49

Ryan Govender

director · Since 28/02/2026

British · England · Age 45

Former

James George Crisp

director · Resigned 30/11/1992

John Bentley Woolfenden

director · Resigned 03/04/1996

David Vernon Richards

director · Resigned 29/07/1996

Derek Strafford Johnson

director · Resigned 04/11/2014

Derek Strafford Johnson

secretary · Resigned 04/11/2014

Michael Paul Woolfenden

director · Resigned 28/04/2016

Christopher Sander

director · Resigned 03/01/2019

Sebastian Aaran Bryan Phillips

secretary · Resigned 31/12/2019

Mark James Paul Woolfenden

director · Resigned 30/09/2021

Yvonne May Monaghan

director · Resigned 28/02/2026

Persons with Significant Control

Johnson Service Group Plc

75–100% shares
75–100% votes
Appoint directors

Johnson House, Monks Way, Runcorn, WA7 3GH

Reg: 00523335 · England & Wales · Plc

Notified 28/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 07/06/2016Registered 13/06/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Johnson House Abbots Park
2026-07-16

JOHNSON HOUSE ABBOTS PARK

post townPreston Brook
2026-07-16

PRESTON BROOK