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All Information about:

                        
Name

Portmeirion Group UK Limited

Address
London Road
Stoke On Trent
Staffs
ST4 7QQ
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 00417484 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)23410 - Manufacture of ceramic household and ornamental articles
46499 - Wholesale of other household goods
47789 - Other retail sale of new goods in specialised stores
Company Register Statusactive
Previous Names
  • Portmeirion Potteries Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Portmeirion Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00124842 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Knapper, Michael John Stoke On Trent, Staffordshire Status: Active Notified: 01/07/2011 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macdonald, Moira Stoke On Trent, Staffordshire Status: Active Notified: 01/03/2017 Role: Secretary
    Pearce, Samantha Lesley Stoke On Trent, Staffordshire Status: Active Notified: 01/03/2017 Date of Birth: 01/1974 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Raybould, Michael Trevor Stoke-On-Trent, England Status: Active Notified: 05/05/2017 Date of Birth: 04/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Sproston, David Stoke On Trent, Staffordshire Status: Active Notified: 01/01/2019 Date of Birth: 07/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Lighthouse Holdings Limited Status: Active Notified: 04/05/2016 Companies House Number: 06006752 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag WAX Lyrical LTD Status: Active Notified: 18/03/2022 Companies House Number: 01499611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Furlong Mills Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Companies House Number: 00057091 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%

  • Branch VAT Numbers (1)

    gb-flag The Lane Delph Pottery LTDLondon Road, Stoke On Trent, Staffs, ST4 7QQ