Menna Overview
Here’s a quick overview of POTTER & MOORE INNOVATIONS LIMITED 👀 — a Peterborough, Cambridgeshire based business that started in 2003.
POTTER & MOORE INNOVATIONS LIMITED
- Company statusactive
- Company No04645119
- Age23 years 10 months Incorporated 22 January 2003
- Officers5
Address
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND
POTTER & MOORE INNOVATIONS LIMITED is an active company incorporated on 22 January 2003 and based in Peterborough, Cambridgeshire. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20420 Manufacture of perfumes and toilet preparations
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 30 Oct 2026
Legacy
1 Month Ago on 29 Oct 2026
Legacy
1 Month Ago on 29 Oct 2026
Legacy
1 Month Ago on 29 Oct 2026
Termination Director Company With Name Termination Date
3 Months Ago on 21 Aug 2026
Change To A Person With Significant Control
6 Months Ago on 18 May 2026
Mortgage Satisfy Charge Full
7 Months Ago on 14 Apr 2026
Confirmation Statement With No Updates
10 Months Ago on 21 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 25 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Nov 2025
Legacy
1 Year Ago on 21 Nov 2025
Legacy
1 Year Ago on 21 Nov 2025
Legacy
1 Year Ago on 21 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2024
Resolution
2 Years Ago on 05 Sep 2024
Memorandum Articles
2 Years Ago on 05 Sep 2024
Statement Of Companys Objects
2 Years Ago on 03 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Apr 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Philippa Beatrice Euphemia | director | May 1969 | 11 Feb 2015 |
| FORSTER, Paul | director | Apr 1958 | 11 Feb 2015 |
| GLENCROSS, William Torrance | director | Jul 1946 | 01 Jul 2005 |
| O'SHEA, Nicholas Desmond John | director | Jul 1954 | 01 Jul 2005 |
| STEVENS, Martin | director | Jun 1961 | 11 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Creightons Plc | 22 Jan 2017 |
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CLARK, Philippa Beatrice Euphemia, FORSTER, Paul, O'SHEA, Nicholas Desmond John, STEVENS, Martin are mutual persons.
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O'SHEA, Nicholas Desmond John, SAXON COAST CONSULTANTS LTD are mutual persons.
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O'SHEA, Nicholas Desmond John, SAXON COAST CONSULTANTS LTD are mutual persons.
O'SHEA, Nicholas Desmond John, SAXON COAST CONSULTANTS LTD are mutual persons.
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BOYES TURNER SECRETARIES LIMITED is a mutual person.
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BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED, BOYES TURNER DIRECTORS LIMITED are mutual persons.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
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SAXON COAST CONSULTANTS LTD is a mutual person.
SAXON COAST CONSULTANTS LTD is a mutual person.
SAXON COAST CONSULTANTS LTD is a mutual person.
SAXON COAST CONSULTANTS LTD is a mutual person.
MCILROY, William Oliver are mutual persons.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
CREIGHTONS PLC
CLARK, Philippa Beatrice Euphemia, FORSTER, Paul, GLENCROSS, William Torrance, STEVENS, Martin, SAXON COAST CONSULTANTS LTD, CARNEY, Mary Teresa, JOHNSON, Bernard James Mary, MCILROY, William Oliver are mutual persons.
CARTY JOHNSON LIMITED
JOHNSON, Bernard James Mary are mutual persons.
DFK INTERNATIONAL CONSULTING GROUP LIMITED
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MOONBEAM PROPERTIES LIMITED
MCILROY, William Oliver are mutual persons.
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Here’s a quick overview of POTTER & MOORE INNOVATIONS LIMITED 👀 — a Peterborough, Cambridgeshire based business that started in 2003.