POTTER UK HOLDINGS LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

POTTER UK HOLDINGS LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
POTTER UK HOLDINGS LIMITED was incorporated 16 years ago on 10/03/2008 and has the registered number: 06529216. The accounts status is GROUP and accounts are next due on 30/09/2024.

POTTER UK HOLDINGS LIMITED - PORTSMOUTH

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

3 KEEL CLOSE
PORTSMOUTH
HAMPSHIRE
PO3 5QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHARON RAMSAY May 1970 British Director 2019-11-12 CURRENT
MR GERALD FRANCIS CONNOLLY Aug 1963 American Director 2019-11-12 CURRENT
DAVID JOHN ADKINS Jul 1961 British Director 2020-12-10 CURRENT
MR GERALD FRANCIS CONNOLLY Secretary 2019-11-12 CURRENT
MUNDAYS COMPANY SECRETARIES LTD Corporate Secretary 2008-03-10 UNTIL 2008-03-12 RESIGNED
MRS LORNA CATHERINE PALMER Aug 1954 British Director 2008-03-10 UNTIL 2008-03-12 RESIGNED
MR MICHAEL SEAN HESKETT Apr 1972 American Director 2008-03-12 UNTIL 2019-11-12 RESIGNED
MR MARK FENTON Jul 1963 British Director 2019-11-12 UNTIL 2020-04-30 RESIGNED
MR BERNARD JOSEPH LEARS Dec 1954 American Secretary 2008-03-12 UNTIL 2019-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Adkins 2020-12-10 7/1961 Portsmouth   Hampshire Significant influence or control
Ms Sharon Ramsay 2019-11-12 - 2021-08-01 5/1970 Portsmouth   Hampshire Significant influence or control
Mr Mark Fenton 2019-11-12 - 2020-04-30 7/1963 Portsmouth   Hampshire Significant influence or control
Mr Gerald Francis Connolly 2019-11-12 8/1963 Portsmouth   Hampshire Significant influence or control
Potter Holdings Llc 2016-04-06 - 2021-03-31 St Louis   Missouri Ownership of shares 75 to 100 percent
Mr Bernard Joseph Lears 2016-04-06 - 2019-11-12 12/1954 Portsmouth   Hampshire Significant influence or control
Mr Michael Sean Heskett 2016-04-06 - 2019-11-12 4/1972 Portsmouth   Hampshire Significant influence or control

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