Potter & Moore Innovations Limited

04645119

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1210 LINCOLN ROAD, PETERBOROUGH, PE4 6ND

Incorporated 22/01/2003

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

20420

Manufacture of perfumes and toilet preparations

Officers

Mr William Torrance Glencross

director · Since 01/07/2005

MARKETING CONSULTANT

BRITISH · ENGLAND · Age 79

Also on 3 other boards

Mr Nicholas Desmond John O'Shea

director · Since 01/07/2005

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 71

Also on 45 other boards

Ms Philippa Beatrice Euphemia Clark

director · Since 11/02/2015

SALES & MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Mr Paul Forster

director · Since 11/02/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 6 other boards

Mr Martin Stevens

director · Since 11/02/2015

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Persons with Significant Control

Potter & Moore Plc

75–100% shares

75–100% votes

Appoint directors

1210, Lincoln Road, Peterborough, PE4 6ND

Reg: 01227964 · England & Wales · Plc

Notified 22/01/2017

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 26/03/2024Registered 08/04/2024

Charge

satisfied

HSBC BANK PLC

Created 09/06/2016Registered 10/06/2016Satisfied 14/04/2026

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD (SECURITY HOLDER)

Created 09/05/2005Registered 10/05/2005

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD (SECURITY HOLDER)

Created 09/05/2005Registered 10/05/2005

charge

outstanding

HSBC BANK PLC

Created 22/04/2005Registered 26/04/2005

charge

satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED

Created 15/04/2003Registered 17/04/2003Satisfied 22/08/2007