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Porth Investments Limited

04160026

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD
Incorporated 14/02/2001

Previously known as

Ever 1500 Limited · until 10/04/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

41100
Development of building projects

Officers

Helen Kathryn Selby

secretary · Since 06/04/2020

Michael Gleeson

director · Since 24/05/2023

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND · Age 57

Also on 43 other boards

Helen Selby

director · Since 16/12/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Helen Kathryn Selby

secretary · Since 06/04/2020

Michael Gleeson

director · Since 24/05/2023

Irish · England · Age 57

Helen Selby

director · Since 16/12/2024

British · United Kingdom · Age 57

Former

Eversecretary Limited

corporate nominee secretary · Resigned 30/03/2001

Everdirector Limited

corporate nominee director · Resigned 30/03/2001

George Bacon

director · Resigned 02/09/2005

George Bacon

secretary · Resigned 02/09/2005

Stephen Blake Richardson

director · Resigned 02/09/2005

John Longworth

director · Resigned 25/01/2008

Andrew James Bond

director · Resigned 01/01/2011

Judith Jane Mckenna

director · Resigned 22/03/2013

Eleanor Doohan

secretary · Resigned 01/06/2013

Eleanor Doohan

director · Resigned 01/06/2013

Richard Andrew Mayfield

director · Resigned 02/02/2014

Karen Rachael Hubbard

director · Resigned 31/03/2014

Andrew James Clarke

director · Resigned 25/07/2016

Sean John Clarke

director · Resigned 31/12/2017

Alejandro Russo

director · Resigned 31/07/2018

Alexander Simpson

secretary · Resigned 27/08/2019

Alexander Daniel Keeler Simpson

director · Resigned 27/08/2019

Philip Titchmarsh

secretary · Resigned 06/04/2020

Robert Gerard Mcwilliam

director · Resigned 31/07/2021

Roger Michael Burnley

director · Resigned 06/08/2021

John Fallon

director · Resigned 18/07/2022

Steven John Nuttall

director · Resigned 24/05/2023

Mohsin Issa

director · Resigned 19/12/2024

Hayley Tatum

director · Resigned 11/04/2025

Persons with Significant Control

Asda Group Limited

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

Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD

Reg: 01396513 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Asda House Southbank
2026-07-16

ASDA HOUSE SOUTHBANK

post townLeeds
2026-07-16

LEEDS