Potter & Moore (Devon ) Ltd

10001847

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1210 Lincoln Road, Peterborough, PE4 6ND

Incorporated 12/02/2016

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

Ms Philippa Beatrice Euphemia Clark

director · Since 14/02/2016

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Mr Paul Forster

director · Since 14/03/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 6 other boards

Mr Martin Stevens

director · Since 15/11/2017

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Philippa Beatrice Euphemia Clark

director · Since 14/02/2016

British · United Kingdom · Age 57

Paul Forster

director · Since 14/03/2016

British · England · Age 68

Nicholas Desmond John O'Shea

director · Since 05/09/2016

British · United Kingdom · Age 72

Martin Stevens

director · Since 15/11/2017

British · England · Age 65

Former

Paul Forster

director · Resigned 14/03/2016

Nicholas Desmond John O'Shea

director · Resigned 05/09/2016

Bernard James Mary Johnson

director · Resigned 18/10/2024

Saxon Coast Consultants Ltd

corporate secretary · Resigned 30/11/2024

William Oliver Mcilroy

director · Resigned 10/12/2024

Mr Nicholas Desmond John O'Shea

director · Resigned 20/08/2026

Persons with Significant Control

Potter & Moore Plc

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-registered-overseas-entity

1210, Lincoln Road, Peterborough, PE4 6ND

Notified 11/02/2017

Charges2 outstanding

Charge

satisfied

HSBC BANK PLC

Created 16/12/2016Registered 28/12/2016Satisfied 20/12/2023

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 16/06/2016Registered 17/06/2016

Charge

outstanding

HSBC BANK PLC

Created 09/06/2016Registered 10/06/2016

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → 1210 Lincoln Road

2026-08-12

1210 LINCOLN ROAD

post town → Peterborough

2026-08-12

PETERBOROUGH

officer appointed → CLARK, Philippa Beatrice Euphemia

2026-08-12

officer appointed → FORSTER, Paul

2026-08-12

officer appointed → O'SHEA, Nicholas Desmond John

2026-08-12

officer appointed → STEVENS, Martin

2026-08-12