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Porvair Plc

01661935

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

7 Regis Place, Bergen Way, Kings Lynn, PE30 2JN
Incorporated 03/09/1982

Previously known as

Alnery No. 152 Limited · until 30/11/1982

Compliance

Last accounts

30/11/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

21100
Manufacture of basic pharmaceutical products
23440
Manufacture of other technical ceramic products
25990
Manufacture of other fabricated metal products
26701
Manufacture of optical precision instruments

Officers

Mr John Edward Nicholas

director · Since 01/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Mr James Alan Mills

director · Since 12/04/2021

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Amitabh Sharma Bsc(Hons) Aca

director · Since 01/01/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 31 other boards

Ms Sheena Mary Mackay

director · Since 28/10/2024

COMPANY DIRECTOR

SCOTTISH · ENGLAND · Age 65

Also on 1 other board

Mr Hooman Caman Javvi

director · Since 06/01/2025

COMPANY DIRECTOR

SWEDISH,IRANIAN · ENGLAND · Age 39

Also on 2 other boards

Mr Andrew Stephen Douglass

secretary · Since 26/06/2025

Mrs Lisa Mary Whewell Anson

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

John Edward Nicholas

director · Since 01/10/2017

British · England · Age 70

James Alan Mills

director · Since 12/04/2021

British · England · Age 53

Amitabh Sharma

director · Since 01/01/2023

British · England · Age 59

Sheena Mary Mackay

director · Since 28/10/2024

Scottish · England · Age 65

Hooman Caman Javvi

director · Since 06/01/2025

Swedish,Iranian · England · Age 39

Andrew Stephen Douglass

secretary · Since 26/06/2025

Lisa Mary Whewell Anson

director · Since 01/10/2025

British · England · Age 58

Former

Allen Halliwell

director · Resigned 30/11/1994

John Neil Clarke

director · Resigned 30/11/1995

Anthony Ralph Collinson

director · Resigned 12/04/1996

Ralph Eugene Kopf

director · Resigned 31/07/1997

Kenneth John Symonds

director · Resigned 01/12/1998

Peter William Greenwood

director · Resigned 05/07/1999

Lewis Gordon Bingham

director · Resigned 20/09/2000

Ernest Bostwick

director · Resigned 30/11/2000

Kenneth John Symonds

secretary · Resigned 29/12/2000

William Oscar Francis Wallis

director · Resigned 25/06/2002

Mark Moran

director · Resigned 31/01/2004

Mark Moran

secretary · Resigned 31/01/2004

Stephen Michael Davis

secretary · Resigned 06/09/2004

Michael Stuart Ost

director · Resigned 24/01/2005

John Mansel Morgan

director · Resigned 12/04/2006

John Stirling Sexton

director · Resigned 02/10/2007

Michael Richard Brock Gatenby

director · Resigned 16/04/2013

Andrew John Walker

director · Resigned 08/04/2014

Krishnamurthy Rajagopal

director · Resigned 10/11/2016

Charles Lewis Matthews

director · Resigned 17/04/2018

Paul David Dean

director · Resigned 03/02/2020

Christopher Patric Tyler

director · Resigned 20/04/2021

Jasi Hari Halai

director · Resigned 31/01/2023

Sarah Bibi Vawda

director · Resigned 02/04/2024

Benjamin Denys William Stocks

director · Resigned 15/04/2025

Christopher Patric Tyler

secretary · Resigned 26/06/2025

Sarah Jean Martin

director · Resigned 04/11/2025

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/05/2021Registered 20/05/2021
Charge
satisfied

HANDELSBANKEN PLC

Created 07/05/2021Registered 17/05/2021Satisfied 04/09/2024
Charge
satisfied

HANDELSBANKEN PLC

Created 07/05/2021Registered 17/05/2021Satisfied 04/09/2024
Charge
satisfied

HANDELSBANKEN PLC

Created 07/05/2021Registered 17/05/2021Satisfied 04/09/2024
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/05/2017Registered 02/06/2017Satisfied 27/05/2021

Change History

statusactive
2026-08-13

Active

typeplc
2026-08-13

Public Limited Company

address line17 Regis Place
2026-08-13

7 REGIS PLACE

post townKings Lynn
2026-08-13

KINGS LYNN

officer appointedDOUGLASS, Andrew Stephen
2026-08-13
officer appointedANSON, Lisa Mary Whewell
2026-08-13
officer appointedCAMAN JAVVI, Hooman
2026-08-13
officer appointedMACKAY, Sheena Mary
2026-08-13
officer appointedMILLS, James Alan
2026-08-13
officer appointedNICHOLAS, John Edward
2026-08-13
officer appointedSHARMA, Amitabh
2026-08-13