PORRITTS & SPENCER LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PORRITTS & SPENCER LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
PORRITTS & SPENCER LIMITED was incorporated 110 years ago on 16/03/1914 and has the registered number: 00134606. The accounts status is FULL and accounts are next due on 30/09/2024.

PORRITTS & SPENCER LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MANCHESTER ROAD
MANCHESTER
OL7 0ED

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRAVIS RYAN JACKSON Secretary 2024-01-18 CURRENT
VISHAL RAO Feb 1978 American Director 2022-12-14 CURRENT
MS WENDY DICKINSON Jun 1967 British Director 2016-12-01 CURRENT
PAUL EDWARDS Secretary 2012-03-31 UNTIL 2012-09-07 RESIGNED
HARRY TULEY Dec 1933 British Director RESIGNED
ALAN CHARLES WALLWORK May 1949 British Director 1997-09-18 UNTIL 1999-09-30 RESIGNED
MR DEREK EDMUND PIERS WALTER Mar 1948 British Director 1994-01-14 UNTIL 1999-09-30 RESIGNED
MR ANTHONY LESTER WATSON Feb 1955 British Director 2004-01-12 UNTIL 2005-06-01 RESIGNED
MR PETER STOYLE JAMES Dec 1936 British Director 1994-01-14 UNTIL 1997-03-31 RESIGNED
MR COLIN MEADOWS WHITE Feb 1962 British Director 2003-01-24 UNTIL 2006-11-29 RESIGNED
MRS WENDY BAKER Secretary 2018-07-01 UNTIL 2021-04-26 RESIGNED
MR BRIAN BERTRAND BUCKLEY Oct 1939 British Secretary RESIGNED
MARK ROBERT STIRZAKER British Director 2006-11-30 UNTIL 2012-03-31 RESIGNED
MS REBECCA SMITH Secretary 2012-09-07 UNTIL 2016-11-03 RESIGNED
ALAN CHARLES WALLWORK May 1949 British Secretary 1996-10-14 UNTIL 1999-09-30 RESIGNED
MARK ROBERT STIRZAKER British Secretary 2005-12-23 UNTIL 2012-03-31 RESIGNED
DAVID RONALD SURBEY Secretary 2021-04-26 UNTIL 2023-11-30 RESIGNED
CATHRYN ALIX GREEN Jul 1967 British Secretary 1999-09-30 UNTIL 2005-12-23 RESIGNED
OSKAR ZAHN Mar 1964 British Director 2018-10-01 UNTIL 2021-04-15 RESIGNED
MR BRIAN THOMAS TENNER Jun 1968 British Director 2007-06-14 UNTIL 2010-08-18 RESIGNED
ELIZABETH JOY ARMER Jul 1974 British Director 2001-08-06 UNTIL 2003-01-24 RESIGNED
RICHARD NEIL PIKE Sep 1969 British Director 1999-09-30 UNTIL 2002-01-18 RESIGNED
TRACEY PEACOCK Sep 1967 American Director 2022-03-31 UNTIL 2022-12-14 RESIGNED
STEVEN DANIEL LENNON Jul 1950 American Director 2005-06-01 UNTIL 2010-03-31 RESIGNED
MR MATTHEW JOHN FOWLER Dec 1974 British Director 2010-08-18 UNTIL 2016-12-12 RESIGNED
MR GRAHAM STUART HARDCASTLE Dec 1964 United Kingdom Director 2016-04-01 UNTIL 2018-10-01 RESIGNED
CATHRYN ALIX GREEN Jul 1967 British Director 1999-09-30 UNTIL 2003-01-24 RESIGNED
RALPH WILLIAM GOODALL Oct 1931 British Director RESIGNED
PAUL ANTHONY GARVEY Aug 1951 British Director 2006-11-29 UNTIL 2007-05-31 RESIGNED
SHARRON FLETCHER Jul 1969 British Director 2002-01-18 UNTIL 2003-10-13 RESIGNED
MR PAUL EDWARDS Jan 1967 British Director 2012-03-31 UNTIL 2016-04-30 RESIGNED
DAVID MONCRIEFF DUNN Dec 1944 British Director RESIGNED
MR DAVID TIMOTHY CULLEN Dec 1966 American Director 2021-04-15 UNTIL 2022-03-31 RESIGNED
IAN BAXTER Dec 1970 British Director 2001-06-06 UNTIL 2001-08-06 RESIGNED
ARTHUR JOHN AINSWORTH Sep 1942 British Director 1995-12-08 UNTIL 1997-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mativ Holdings, Inc 2021-10-29 Alpharetta   Georgia 30022 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Scapa Group Limited 2016-04-06 - 2021-10-29 Ashton-Under-Lyne   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-29 31-12-2022 834 Cash 104,818,092 equity

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