PORVAIR PLC

PORVAIR PLC

Confirmation Statement

Overview

Company Name	PORVAIR PLC
Company Status	Active
Legal Form	Public limited company
Company Number	01661935
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PORVAIR PLC?

Manufacture of basic pharmaceutical products (21100) / Manufacturing
Manufacture of other technical ceramic products (23440) / Manufacturing
Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Manufacture of optical precision instruments (26701) / Manufacturing

Where is PORVAIR PLC located?

Registered Office Address	7 Regis Place Bergen Way PE30 2JN Kings Lynn Norfolk
Undeliverable Registered Office Address	No

What were the previous names of PORVAIR PLC?

Previous Company Names
Company Name	From	Until
ALNERY NO. 152 LIMITED	Sep 03, 1982	Sep 03, 1982

What are the latest accounts for PORVAIR PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for PORVAIR PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2026
Next Confirmation Statement Due	Dec 31, 2026
Next Confirmation Statement Made Up To	Dec 17, 2025
Overdue	No

What are the latest filings for PORVAIR PLC?

Filings

Date

Description

Document

Type

May 18, 2026

Group of companies' accounts made up to Nov 30, 2025

AA

May 02, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 22, 2026

Statement of capital following an allotment of shares on Mar 27, 2026

Capital: GBP 930,078.36

SH01

Mar 20, 2026

Statement of capital following an allotment of shares on Feb 24, 2026

Capital: GBP 930,015.32

SH01

Jan 30, 2026

Statement of capital following an allotment of shares on Jan 07, 2026

Capital: GBP 929,992.28

SH01

Dec 22, 2025

Confirmation statement made on Dec 17, 2025 with no updates

CS01

Nov 07, 2025

Termination of appointment of Sarah Jean Martin as a director on Nov 04, 2025

TM01

Oct 28, 2025

Statement of capital following an allotment of shares on Sep 30, 2025

Capital: GBP 929,988.16

SH01

Oct 06, 2025

Appointment of Mrs Lisa Mary Whewell Anson as a director on Oct 01, 2025

AP01

Jun 26, 2025

Appointment of Mr Andrew Stephen Douglass as a secretary on Jun 26, 2025

AP03

Jun 26, 2025

Termination of appointment of Christopher Patric Tyler as a secretary on Jun 26, 2025

TM02

May 22, 2025

Group of companies' accounts made up to Nov 30, 2024

AA

May 06, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: authority to make market purchases 15/04/2025	RES13
capital		Resolution of removal of pre-emption rights	RES11

Apr 15, 2025

Termination of appointment of Benjamin Denys William Stocks as a director on Apr 15, 2025

TM01

Jan 06, 2025

Appointment of Mr Hooman Caman Javvi as a director on Jan 06, 2025

AP01

Dec 23, 2024

Confirmation statement made on Dec 17, 2024 with no updates

CS01

Dec 23, 2024

Statement of capital following an allotment of shares on Nov 30, 2024

Capital: GBP 929,931.06

SH01

Nov 19, 2024

Appointment of Mrs Sheena Mary Mackay as a director on Oct 28, 2024

AP01

Sep 04, 2024

Satisfaction of charge 016619350010 in full

MR04

Sep 04, 2024

Satisfaction of charge 016619350011 in full

MR04

Sep 04, 2024

Satisfaction of charge 016619350012 in full

MR04

Jun 06, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolutions Re: a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days' notice. 16/04/2024	RES13
capital		Resolution of removal of pre-emption rights	RES11

May 21, 2024

Group of companies' accounts made up to Nov 30, 2023

AA

Apr 10, 2024

Termination of appointment of Sarah Bibi Vawda as a director on Apr 02, 2024

TM01

Mar 18, 2024

Statement of capital following an allotment of shares on Feb 29, 2024

Capital: GBP 927,204.04

SH01

View All Filings

Who are the officers of PORVAIR PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOUGLASS, Andrew Stephen Regis Place Bergen Way PE30 2JN Kings Lynn 7 Norfolk	Jun 26, 2025		Secretary	Regis Place Bergen Way PE30 2JN Kings Lynn 7 Norfolk						337356560001
ANSON, Lisa Mary Whewell Regis Place Bergen Way PE30 2JN Kings Lynn 7 Norfolk	Oct 01, 2025		Director	Regis Place Bergen Way PE30 2JN Kings Lynn 7 Norfolk		England	British	1968-4		341053990001
CAMAN JAVVI, Hooman Regis Place Bergen Way PE30 2JN Kings Lynn 7 Norfolk	Jan 06, 2025		Director	Regis Place Bergen Way PE30 2JN Kings Lynn 7 Norfolk		England	Swedish,Iranian	1987-8		318723000001
MACKAY, Sheena Mary Regis Place Bergen Way PE30 2JN Kings Lynn 7 Norfolk	Oct 28, 2024		Director	Regis Place Bergen Way PE30 2JN Kings Lynn 7 Norfolk		England	Scottish	1961-5		163944450001
MILLS, James Alan Regis Place Bergen Way PE30 2JN Kings Lynn 7 Norfolk	Apr 12, 2021		Director	Regis Place Bergen Way PE30 2JN Kings Lynn 7 Norfolk		England	British	1973-6		224672790001
NICHOLAS, John Edward Regis Place Bergen Way PE30 2JN Kings Lynn 7 Norfolk	Oct 01, 2017		Director	Regis Place Bergen Way PE30 2JN Kings Lynn 7 Norfolk		England	British	1956-8		41940050004
SHARMA, Amitabh Regis Place Bergen Way PE30 2JN Kings Lynn 7 Norfolk	Jan 01, 2023		Director	Regis Place Bergen Way PE30 2JN Kings Lynn 7 Norfolk		England	British	1967-1		65857680001
DAVIS, Stephen Michael The Anchorage Beech Road, Wroxham NR12 8TP Norwich Norfolk	Jan 31, 2004	Sep 06, 2004	Secretary	The Anchorage Beech Road, Wroxham NR12 8TP Norwich Norfolk			British			16462230003
MORAN, Mark 25a Westcar Lane KT12 5ER Walton On Thames Surrey	Dec 29, 2000	Jan 31, 2004	Secretary	25a Westcar Lane KT12 5ER Walton On Thames Surrey			British			60066000002
SYMONDS, Kenneth John Denmead New Road North Runcton PE33 0RA Kings Lynn Norfolk		Dec 29, 2000	Secretary	Denmead New Road North Runcton PE33 0RA Kings Lynn Norfolk			British			6438600001
TYLER, Christopher Patric Regis Place Bergen Way PE30 2JN Kings Lynn 7 Norfolk	Sep 06, 2004	Jun 26, 2025	Secretary	Regis Place Bergen Way PE30 2JN Kings Lynn 7 Norfolk			British			100176920002
BINGHAM, Lewis Gordon Lynton Lodge Warrington Road CH2 3PA Hoole Village Chester	May 01, 1996	Sep 20, 2000	Director	Lynton Lodge Warrington Road CH2 3PA Hoole Village Chester			British	1954-9		84007810001
BOSTWICK, Ernest 2 Beckston Close TS26 0PA Hartlepool		Nov 30, 2000	Director	2 Beckston Close TS26 0PA Hartlepool			British	1932-12		8634980001
CLARKE, John Neil High Willows, 18 Park Avenue Farnborough Park BR6 8LL Orpington Kent	Sep 01, 1994	Nov 30, 1995	Director	High Willows, 18 Park Avenue Farnborough Park BR6 8LL Orpington Kent		United Kingdom	British	1934-8		1582030001
COLLINSON, Anthony Ralph Glebe House Westgate HU15 2NJ North Cave Humberside		Apr 12, 1996	Director	Glebe House Westgate HU15 2NJ North Cave Humberside			British	1942-3		54959080001
DEAN, Paul David 7 Regis Place North Lynn Industrial Estate PE30 2JN King's Lynn Porvair Plc Norfolk England	Aug 02, 2012	Feb 03, 2020	Director	7 Regis Place North Lynn Industrial Estate PE30 2JN King's Lynn Porvair Plc Norfolk England		England	British	1961-1		78059050002
GATENBY, Michael Richard Brock 11 Norland Square W11 4PX London	Jun 25, 2002	Apr 16, 2013	Director	11 Norland Square W11 4PX London		England	British	1944-10		5246280001
GREENWOOD, Peter William Manor Cottage 11 Datchet Road SL4 2RJ Old Windsor Berkshire		Jul 05, 1999	Director	Manor Cottage 11 Datchet Road SL4 2RJ Old Windsor Berkshire			British	1934-10		6098380001
HALAI, Jasi Hari Regis Place Bergen Way PE30 2JN Kings Lynn 7 Norfolk	Jun 18, 2019	Jan 31, 2023	Director	Regis Place Bergen Way PE30 2JN Kings Lynn 7 Norfolk		United Kingdom	British	1978-5		200651380001
HALLIWELL, Allen, Dr Sutton Lea Bircham Road Snettisham PE31 7NF Kings Lynn Norfolk		Nov 30, 1994	Director	Sutton Lea Bircham Road Snettisham PE31 7NF Kings Lynn Norfolk			British	1936-9		8635000001
KOPF, Ralph Eugene Box 152 Route 13 Hendersonville 28739 North Carolina FOREIGN Usa	Dec 18, 1995	Jul 31, 1997	Director	Box 152 Route 13 Hendersonville 28739 North Carolina FOREIGN Usa			American	1940-9		47864570001
MARTIN, Sarah Jean Regis Place Bergen Way PE30 2JN Kings Lynn 7 Norfolk	Oct 01, 2016	Nov 04, 2025	Director	Regis Place Bergen Way PE30 2JN Kings Lynn 7 Norfolk		England	Irish	1965-6		229278300001
MATTHEWS, Charles Lewis Regis Place Bergen Way PE30 2JN Kings Lynn 7 Norfolk	Jan 24, 2005	Apr 17, 2018	Director	Regis Place Bergen Way PE30 2JN Kings Lynn 7 Norfolk		United Kingdom	British	1953-12		162976900001
MORAN, Mark 25a Westcar Lane KT12 5ER Walton On Thames Surrey	Oct 01, 1997	Jan 31, 2004	Director	25a Westcar Lane KT12 5ER Walton On Thames Surrey			British	1960-4		60066000002
MORGAN, John Mansel Lodge Barn Low Road, Roydon PE32 1AN Kings Lynn Norfolk		Apr 12, 2006	Director	Lodge Barn Low Road, Roydon PE32 1AN Kings Lynn Norfolk			British	1939-5		67722720001
OST, Michael Stuart 2 Muirfield House Whinshill Court, Cross Road SL5 9RU Sunningdale Berkshire	Jul 05, 1999	Jan 24, 2005	Director	2 Muirfield House Whinshill Court, Cross Road SL5 9RU Sunningdale Berkshire			British	1944-10		16322990002
RAJAGOPAL, Krishnamurthy, Dr Regis Place Bergen Way PE30 2JN Kings Lynn 7 Norfolk	Apr 01, 2014	Nov 10, 2016	Director	Regis Place Bergen Way PE30 2JN Kings Lynn 7 Norfolk		England	Uk	1953-9		151407660001
SEXTON, John Stirling, Dr The Old Barn Well RG29 1TL Hook Hampshire	Jan 29, 2007	Oct 02, 2007	Director	The Old Barn Well RG29 1TL Hook Hampshire			British	1951-10		34418090003
STOCKS, Benjamin Denys William Regis Place Bergen Way PE30 2JN Kings Lynn 7 Norfolk	Feb 16, 1998	Apr 15, 2025	Director	Regis Place Bergen Way PE30 2JN Kings Lynn 7 Norfolk		England	British	1962-11		57348260003
SYMONDS, Kenneth John Denmead New Road North Runcton PE33 0RA Kings Lynn Norfolk		Dec 01, 1998	Director	Denmead New Road North Runcton PE33 0RA Kings Lynn Norfolk		United Kingdom	British	1948-8		6438600001
TYLER, Christopher Patric Regis Place Bergen Way PE30 2JN Kings Lynn 7 Norfolk	Sep 06, 2004	Apr 20, 2021	Director	Regis Place Bergen Way PE30 2JN Kings Lynn 7 Norfolk		England	British	1962-5		100176920002
VAWDA, Sarah Bibi Regis Place Bergen Way PE30 2JN Kings Lynn 7 Norfolk	Jun 26, 2023	Apr 02, 2024	Director	Regis Place Bergen Way PE30 2JN Kings Lynn 7 Norfolk		England	British	1966-6		185570340001
WALKER, Andrew John The Browns End HR8 1RX Bromesberrow Gloucestershire	Jan 24, 2005	Apr 08, 2014	Director	The Browns End HR8 1RX Bromesberrow Gloucestershire		United Kingdom	British	1951-9		51959750002
WALLIS, William Oscar Francis Saulgrove House Long Sutton RG29 1SR Hook Hampshire		Jun 25, 2002	Director	Saulgrove House Long Sutton RG29 1SR Hook Hampshire			British	1937-4		47571930001

View Detailed Information on Officers and People with Significant Control

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