Potteries (Gp) Limited
04361558
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
Industry
Officers
director · Since 15/06/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 68 other boards
director · Since 14/04/2023
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 9 other boards
director · Since 14/04/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 16 other boards
corporate secretary · Since 24/11/2020
Reg: 07473349
Also on 249 other boards
Former
corporate nominee secretary · Resigned 11/07/2002
corporate nominee director · Resigned 11/07/2002
corporate nominee director · Resigned 11/07/2002
director · Resigned 16/12/2004
corporate secretary · Resigned 16/12/2004
director · Resigned 16/12/2004
director · Resigned 30/09/2005
director · Resigned 12/10/2005
director · Resigned 12/09/2006
director · Resigned 31/03/2008
director · Resigned 31/10/2008
director · Resigned 31/03/2009
director · Resigned 31/03/2009
director · Resigned 18/06/2010
director · Resigned 17/06/2011
director · Resigned 30/09/2011
director · Resigned 17/10/2011
director · Resigned 03/11/2011
director · Resigned 17/07/2012
director · Resigned 17/09/2014
director · Resigned 04/03/2016
director · Resigned 30/09/2016
director · Resigned 26/04/2019
director · Resigned 16/08/2019
director · Resigned 31/01/2020
director · Resigned 31/01/2020
director · Resigned 15/04/2020
director · Resigned 15/04/2020
director · Resigned 15/04/2020
director · Resigned 15/04/2020
secretary · Resigned 13/10/2020
director · Resigned 13/10/2020
director · Resigned 13/10/2020
director · Resigned 13/10/2020
corporate secretary · Resigned 13/10/2020
director · Resigned 04/12/2020
director · Resigned 15/06/2022
director · Resigned 14/05/2023
Persons with Significant Control
Xpe Group Plc
C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EC3M 3BY
Reg: 5890611 · Companies House · Public Limited Company
Notified 06/04/2016
Charges4 outstanding
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
Change History
Active
Private Limited Company
C/O PRADERA LATERAL LIMITED 5TH FLOOR
LONDON