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Portland Works Limited

04960709

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

Field House, Wheatbridge, Chesterfield, S40 2AB
Incorporated 12/11/2003

Previously known as

Brmco (120) Limited · until 26/11/2003

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

99999
Dormant company

Officers

Charles William Guy Robinson

director · Since 20/11/2003

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 29 other boards

Mr Michael Peter Cusick

director · Since 13/01/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 9 other boards

Mr John Stephen Melia

director · Since 20/12/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr Richard Underhill

secretary · Since 15/02/2025

Charles William Guy Robinson

director · Since 20/11/2003

British · United Kingdom · Age 70

Michael Peter Cusick

director · Since 13/01/2022

British · England · Age 40

John Stephen Melia

director · Since 20/12/2024

British · England · Age 55

Richard Underhill

secretary · Since 15/02/2025

Former

Janette Elizabeth Barry

secretary · Resigned 20/11/2003

Russell Steven Thompson

director · Resigned 21/11/2003

Jonathan Brian Marx

director · Resigned 16/11/2007

John Harold Raby

secretary · Resigned 31/07/2012

John Harold Raby

director · Resigned 31/07/2012

David James Birkby

secretary · Resigned 26/04/2017

Adam Jonathan Formela

director · Resigned 30/11/2018

Martin Paul Mcgee

director · Resigned 15/11/2019

Michael Peter Cusick

secretary · Resigned 13/01/2022

Alexandra Falconer-Poppleton

secretary · Resigned 09/01/2023

Helene Elizabeth Roberts

director · Resigned 05/07/2023

Emma Lindop

secretary · Resigned 13/06/2024

Persons with Significant Control

Robinson Plc

75–100% shares

Field House, Wheatbridge Road, Chesterfield, S40 2AB

Reg: 39811 · United Kingdom Companies House · Public Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 30/10/2008Registered 06/11/2008

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Field House
2026-08-07

FIELD HOUSE

post townChesterfield
2026-08-07

CHESTERFIELD

officer appointedUNDERHILL, Richard
2026-08-07
officer appointedCUSICK, Michael Peter
2026-08-07
officer appointedMELIA, John Stephen
2026-08-07
officer appointedROBINSON, Charles William Guy
2026-08-07