Menna Overview
Here’s a quick overview of PORTMEIRION GROUP UK LIMITED 👀 — a Staffordshire based business that started in 1946.
PORTMEIRION GROUP UK LIMITED
- Company statusactive
- Company No00417484
- Age79 years 11 months Incorporated 17 August 1946
- Officers5
Address
London Road, Stoke On Trent, Staffordshire, ST4 7QQ
PORTMEIRION GROUP UK LIMITED is an active company incorporated on 17 August 1946 and based in Staffordshire. The company was registered 80 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
23410 Manufacture of ceramic household and ornamental articles, 46499 Wholesale of household goods (other than musical instruments) n.e.c., 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
10 Months Ago on 30 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Legacy
1 Year Ago on 10 Mar 2025
Legacy
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 04 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 04 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 04 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 04 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jan 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate secretary | 30 Sept 2025 | |
| HILL, Jonathan Charles | director | Nov 1971 | 01 Oct 2024 |
| KNAPPER, Michael John | director | May 1968 | 01 Jul 2011 |
| PEARCE, Samantha Lesley | director | Jan 1974 | 01 Mar 2017 |
| RAYBOULD, Michael Trevor | director | Apr 1971 | 05 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Portmeirion Group Plc | 06 Apr 2016 |
Related Companies
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INDIGO CORPORATE SECRETARY LIMITED, HILL, Jonathan Charles, KNAPPER, Michael John, PEARCE, Samantha Lesley, RAYBOULD, Michael Trevor, PHILLIPS, Brett Warwick James, ATHERTON, Philip Edward, BRYAN, Lawrence Frederick, GALE, Jacqueline Mary are mutual persons.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
HILL, Jonathan Charles are mutual persons.
HILL, Jonathan Charles are mutual persons.
HILL, Jonathan Charles are mutual persons.
HILL, Jonathan Charles are mutual persons.
HILL, Jonathan Charles are mutual persons.
HILL, Jonathan Charles are mutual persons.
RAYBOULD, Michael Trevor, PHILLIPS, Brett Warwick James, HESP, George Arthur are mutual persons.
RAYBOULD, Michael Trevor are mutual persons.
COOK, Elaine Ruth are mutual persons.
COOK, Elaine Ruth are mutual persons.
COOK, Elaine Ruth are mutual persons.
PHILLIPS, Brett Warwick James are mutual persons.
CAIN, Peter are mutual persons.
COOPER-WILLIS, Caroline Anwyl, COOPER-WILLIS, Euan Stewart are mutual persons.
COOPER-WILLIS, Euan Stewart are mutual persons.
COOPER-WILLIS, Euan Stewart are mutual persons.
HESP, George Arthur are mutual persons.
HUGHES, Mary-Lorraine, Dr are mutual persons.
HUGHES, Mary-Lorraine, Dr are mutual persons.
MILES, Alan Michael are mutual persons.
MILES, Alan Michael are mutual persons.
RALLEY, Arthur William are mutual persons.
RALLEY, Arthur William are mutual persons.
RALLEY, Arthur William are mutual persons.
GOSFORD FINANCIAL SERVICES LTD
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
PORTMEIRION GROUP PUBLIC LIMITED COMPANY
INDIGO CORPORATE SECRETARY LIMITED, HILL, Jonathan Charles, KNAPPER, Michael John, RAYBOULD, Michael Trevor, COOK, Elaine Ruth, PHILLIPS, Brett Warwick James, ATHERTON, Philip Edward, BRYAN, Lawrence Frederick, COOPER-WILLIS, Caroline Anwyl, COOPER-WILLIS, Euan Stewart, FARHADI, Kamrouz, GALE, Jacqueline Mary, GULLIVER, Martin John, HAYNES, Michael, HESP, George Arthur, HUGHES, Mary-Lorraine, Dr, MILES, Alan Michael, POINTON, James Cyril, RALLEY, Arthur William are mutual persons.
LENDINVEST SECURED INCOME III PLC
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
EASYHOTEL MASTER HOLDCO LIMITED
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
THE FUTURE OF SUSTAINABLE DATA ALLIANCE (FOSDA) LTD
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
KATHARINE HOUSE HOSPICE
PHILLIPS, Brett Warwick James are mutual persons.
THE ARTHUR WOOD GROUP PLC
FARHADI, Kamrouz, GULLIVER, Martin John are mutual persons.
15 LAWN ROAD, STAFFORD, MANAGEMENT COMPANY LIMITED
HAYNES, Michael are mutual persons.
CANNOCK CHASE GOLF CLUB ESTATES LIMITED
HAYNES, Michael are mutual persons.
MARKET DRAYTON GOLF CLUB LIMITED
HESP, George Arthur are mutual persons.
THE SOCIETY FOR THE PROTECTION OF ANIMALS ABROAD
HUGHES, Mary-Lorraine, Dr are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PORTMEIRION GROUP UK LIMITED 👀 — a Staffordshire based business that started in 1946.