POTTER & MOORE PLC
Overview
| Company Name | POTTER & MOORE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01227964 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POTTER & MOORE PLC?
- Manufacture of perfumes and toilet preparations (20420) / Manufacturing
Where is POTTER & MOORE PLC located?
| Registered Office Address | 1210 Lincoln Road Werrington PE4 6ND Peterborough Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POTTER & MOORE PLC?
| Company Name | From | Until |
|---|---|---|
| CREIGHTONS PLC | Oct 02, 1997 | Oct 02, 1997 |
| CREIGHTON'S NATURALLY PLC | Aug 29, 1989 | Aug 29, 1989 |
| CREIGHTON LABORATORIES PLC | Apr 01, 1986 | Apr 01, 1986 |
| HIBAVEND LIMITED | Sep 29, 1975 | Sep 29, 1975 |
What are the latest accounts for POTTER & MOORE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for POTTER & MOORE PLC?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for POTTER & MOORE PLC?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mohammed Qadeer as a director on Jul 20, 2026 | 1 pages | TM01 | ||||||||||||||||||||||||||
Certificate of change of name Company name changed creightons PLC\certificate issued on 21/04/26 | 3 pages | CERTNM | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Director's details changed for William Torrance Glencross on Jul 01, 2005 | 1 pages | CH01 | ||||||||||||||||||||||||||
Register inspection address has been changed from Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets 29 Wellington Street Leeds England LS1 4DL | 1 pages | AD02 | ||||||||||||||||||||||||||
Confirmation statement made on Sep 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
legacy | 4 pages | RP04SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 14, 2025
| 4 pages | SH01 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 104 pages | AA | ||||||||||||||||||||||||||
Appointment of Mr Mohammed Qadeer as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 11, 2023
| 3 pages | SH01 | ||||||||||||||||||||||||||
Appointment of Mrs Jemima Chloe Bird as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Appointment of Mr Paul Richard Watts as a director on Jan 29, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of William Oliver Mcilroy as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Saxon Coast Consultants Ltd as a secretary on Nov 30, 2024 | 1 pages | TM02 | ||||||||||||||||||||||||||
Appointment of One Advisory Limited as a secretary on Dec 04, 2024 | 2 pages | AP04 | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 113 pages | AA | ||||||||||||||||||||||||||
Appointment of Mr Brian Samuel Geary as a director on Mar 07, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Bernard James Mary Johnson as a director on Nov 24, 2023 | 1 pages | TM01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Who are the officers of POTTER & MOORE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONE ADVISORY LIMITED | Secretary | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom |
| 330440980001 | ||||||||||
| BIRD, Jemima Chloe | Director | 1210 Lincoln Road Werrington PE4 6ND Peterborough Cambridgeshire | United Kingdom | British | 286898810001 | |||||||||
| CLARK, Philippa Beatrice Euphemia | Director | 1210 Lincoln Road Werrington PE4 6ND Peterborough Cambridgeshire | United Kingdom | British | 195365260001 | |||||||||
| FORSTER, Paul | Director | 1210 Lincoln Road Werrington PE4 6ND Peterborough Cambridgeshire | England | British | 195364870001 | |||||||||
| GEARY, Brian Samuel | Director | Lincoln Road PE4 6ND Peterborough 1210 England | England | British | 162289220001 | |||||||||
| GLENCROSS, William Torrance | Director | Priory Lodge Wothorpe Park First Drift Wothorpe PE4 6ND Peterborough Lincolnshire | England | British | 191412180001 | |||||||||
| O'SHEA, Nicholas Desmond John | Director | 16 Lincoln Road RH4 1TD Dorking Surrey | United Kingdom | British | 137250910001 | |||||||||
| STEVENS, Martin | Director | 1210 Lincoln Road Werrington PE4 6ND Peterborough Cambridgeshire | England | British | 195134730001 | |||||||||
| WATTS, Paul Richard | Director | 1210 Lincoln Road Werrington PE4 6ND Peterborough Cambridgeshire | United Kingdom | British | 331928990001 | |||||||||
| ENSELL, Edward Noel | Secretary | Sonning Dene Nyetimber Copse West Chiltington RH20 2NE Pulborough West Sussex | British | 16460700001 | ||||||||||
| O'SHEA, Nicholas Desmond John | Secretary | 16 Lincoln Road RH4 1TD Dorking Surrey | British | 137250910001 | ||||||||||
| THOMSON, Malcolm Stuart | Secretary | 62 Linfield Copse Thakeham RH20 3EU Pulborough West Sussex | British | 43912230001 | ||||||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||||||
| SAXON COAST CONSULTANTS LTD | Secretary | Lincoln Road RH4 1TD Dorking 16 Lincoln Road England |
| 159383930001 | ||||||||||
| BAILEY, Robert William | Director | 10 Lion Road Nyetimber PO21 3JZ Bognor Regis West Sussex | British | 17899250001 | ||||||||||
| CARNEY, Mary Teresa | Director | 39 The Craig Road BT30 9BG Downpatrick County Down | United Kingdom | British | 67251400001 | |||||||||
| CARR, John | Director | Duchray Castle By Aberfoyle FK8 3XL Stirlingshire | British | 35540300001 | ||||||||||
| CLEMENTS, Gerald David | Director | 156 Weald Drive Furnace Green RH10 6NW Crawley West Sussex | British | 17899230001 | ||||||||||
| COLLARD, Richard David | Director | Old Badgers Wisborough Green RH14 0DG Billingshurst West Sussex | British | 17899220001 | ||||||||||
| DALE, Barry Gordon | Director | Tanglewood Spinney Lane WA16 0NQ Knutsford Cheshire | England | British | 13512070001 | |||||||||
| GUBBINS, Michael Robert | Director | The Old Rectory Litchfield RG28 7PR Whitchurch Hampshire | England | British | 87102500002 | |||||||||
| HAMILTON, William Easton | Director | 9 Seymour Villas Hoads Wood Road TN34 2AQ Hastings East Sussex | British | 100822830001 | ||||||||||
| HAMMOND-TURNER, Patrick Arnold | Director | The Downs The Warren KT21 2SA Ashtead Surrey | British | 940660001 | ||||||||||
| JOHNSON, Bernard James Mary | Director | 5 Cherryhill BT9 5HW Belfast County Antrim Northern Ireland | United Kingdom | British | 143927500001 | |||||||||
| LANE SMITH, Roger | Director | The Lanebridge Property Fund The Coach House Fulshaw Hall SK9 1RL Wilmslow Cheshire | United Kingdom | British | 109062130001 | |||||||||
| LEWIS, James Patrick | Director | Windyridge 7 Shear Hill GU31 4BB Petersfield Hampshire | British | 53944610002 | ||||||||||
| MCILROY, William Oliver | Director | 8 Bladon Park Malone Road BT9 5LG Belfast | United Kingdom | British | 59145130001 | |||||||||
| NICHOLLS, Angela Mary | Director | 27 Shirley Drive BN14 9AY Worthing West Sussex | British | 17899240001 | ||||||||||
| PICKFORD, Simon Nicholas | Director | 38 Pulteney Drive ST16 1NU Stafford Staffs | United Kingdom | British | 120498150001 | |||||||||
| QADEER, Mohammed | Director | 1210 Lincoln Road Werrington PE4 6ND Peterborough Cambridgeshire | United Kingdom | British | 335347950001 | |||||||||
| SMITH, Keith Ramsay | Director | 153 Sheen Road TW9 1YS Richmond Surrey | British | 64001830001 | ||||||||||
| SOMERS, Peter Leonard | Director | Greenhill Crowborough Hill TN6 2DD Crowborough East Sussex | British | 46844460001 | ||||||||||
| SUTTON, Michael Phillip | Director | West Bank Gamston DN22 0QD Retford Notts | British | 12646640001 |
Who are the persons with significant control of POTTER & MOORE PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Oliver Mcilroy | Aug 08, 2017 | 1210 Lincoln Road Werrington PE4 6ND Peterborough Cambridgeshire | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for POTTER & MOORE PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0