FIRST POTTERIES LIMITED

Overview

Company Name	FIRST POTTERIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02291753
Jurisdiction	England/Wales
Date of Creation	Aug 31, 1988

Summary

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

What is the purpose of FIRST POTTERIES LIMITED?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

Where is FIRST POTTERIES LIMITED located?

Registered Office Address	First Leicester Abbey Lane LE4 0DA Leicester England
Undeliverable Registered Office Address	No

What were the previous names of FIRST POTTERIES LIMITED?

Previous Company Names
Company Name	From	Until
FIRST PMT LIMITED	Aug 09, 2001	Aug 09, 2001
PMT LIMITED	Dec 31, 1988	Dec 31, 1988
BUTLER WOODHOUSE LIMITED	Dec 02, 1988	Dec 02, 1988
OFFSHELF 86 LTD	Aug 31, 1988	Aug 31, 1988

What are the latest accounts for FIRST POTTERIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for FIRST POTTERIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for FIRST POTTERIES LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2026	Appointment of Mr Colin Brown as a director on Apr 01, 2026	2 pages	AP01

Apr 07, 2026	Appointment of Mr Simon William Mathieson as a director on Apr 01, 2026	2 pages	AP01

Apr 07, 2026	Termination of appointment of Gary Philip Hitchmough as a director on Apr 01, 2026	1 pages	TM01

Apr 07, 2026	Termination of appointment of Zoe Hands as a director on Apr 01, 2026	1 pages	TM01

Jan 06, 2026	Confirmation statement made on Jan 03, 2026 with no updates	3 pages	CS01

Nov 24, 2025	Audit exemption subsidiary accounts made up to Mar 29, 2025	28 pages	AA

Nov 24, 2025	legacy	223 pages	PARENT_ACC

Nov 24, 2025	legacy	3 pages	GUARANTEE2

Nov 24, 2025	legacy	1 pages	AGREEMENT2

Apr 07, 2025	Termination of appointment of Gareth John Davies as a director on Mar 31, 2025	1 pages	TM01

Apr 07, 2025	Appointment of Mr Gary Philip Hitchmough as a director on Mar 31, 2025	2 pages	AP01

Apr 01, 2025	Director's details changed for Mr James Robert Mcinnes on Apr 01, 2025	2 pages	CH01

Mar 31, 2025	Termination of appointment of Andrew Simon Jarvis as a director on Mar 31, 2025	1 pages	TM01

Mar 31, 2025	Appointment of Mr James Robert Mcinnes as a director on Mar 31, 2025	2 pages	AP01

Mar 31, 2025	Termination of appointment of Colin Brown as a director on Mar 31, 2025	1 pages	TM01

Mar 31, 2025	Appointment of Mr Gareth John Davies as a director on Mar 31, 2025	2 pages	AP01

Jan 03, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Nov 17, 2024	Audit exemption subsidiary accounts made up to Mar 30, 2024	28 pages	AA

Nov 17, 2024	legacy	268 pages	PARENT_ACC

Nov 17, 2024	legacy	3 pages	GUARANTEE2

Nov 17, 2024	legacy	1 pages	AGREEMENT2

Apr 02, 2024	Termination of appointment of Simon Chadfield as a director on Mar 30, 2024	1 pages	TM01

Jan 03, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Audit exemption subsidiary accounts made up to Mar 25, 2023	28 pages	AA

Jan 02, 2024	legacy	240 pages	PARENT_ACC

View All Filings

Who are the officers of FIRST POTTERIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLIZZARD, David John Mark Abbey Lane LE4 0DA Leicester First Leicester England	Aug 09, 2022		Secretary	Abbey Lane LE4 0DA Leicester First Leicester England				299120020001
BROWN, Colin 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Apr 01, 2026		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1968-2	85970020004
MATHIESON, Simon William 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Apr 01, 2026		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1979-1	342500010001
MCINNES, James Robert 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Mar 31, 2025		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1984-5	332903230002
BARRETT, Nigel John The Cottage Park Lane Brocton ST17 0TS Stafford Staffordshire		Jan 21, 1997	Secretary	The Cottage Park Lane Brocton ST17 0TS Stafford Staffordshire		British		15118100001
BARRIE, Sidney King Street AB24 5RP Aberdeen 395 United Kingdom	Dec 08, 2009	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				148143920001
BEATTY, John 7 Haigh Close Cheddleton ST13 7EW Leek Staffordshire	Jan 21, 1997	Jan 19, 1998	Secretary	7 Haigh Close Cheddleton ST13 7EW Leek Staffordshire		British		48630710001
BROWN, Valerie 20 Langcliffe Close Culcheth WA3 4LR Warrington	Jul 01, 2001	Mar 31, 2004	Secretary	20 Langcliffe Close Culcheth WA3 4LR Warrington		British		55236540001
DAVIES, Simon 19 Telford Close CW12 3TR Congleton Cheshire	Sep 01, 2005	Dec 08, 2009	Secretary	19 Telford Close CW12 3TR Congleton Cheshire		British		123043720001
GLIBOTA-VIGO, Silvana Nerina King Street AB24 5RP Aberdeen 395 Scotland	Nov 15, 2019	Jul 31, 2020	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				264607950001
HAMPSON, Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 22, 2016	Nov 14, 2019	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				214275390001
HOUSTON, Guy Alan No 8 Broadstraik Gardens AB32 6JH Elrick Aberdeenshire	Mar 31, 2004	Sep 01, 2005	Secretary	No 8 Broadstraik Gardens AB32 6JH Elrick Aberdeenshire		British		54321810005
HOUSTON, Guy Alan 5 Bar Croft Newbold S40 4YG Chesterfield Derbyshire	Dec 01, 2000	Jul 01, 2001	Secretary	5 Bar Croft Newbold S40 4YG Chesterfield Derbyshire		British		54321810002
LEWIS, Paul Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 15, 2011	May 19, 2014	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				161984170001
SULLIVAN, Mark James 2 Sheridan Way ST15 8XG Stone Staffordshire	Jan 19, 1998	Dec 01, 2000	Secretary	2 Sheridan Way ST15 8XG Stone Staffordshire		British		54378860003
WADE, Jarlath Delphene The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Jun 01, 2021	Aug 09, 2022	Secretary	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom				283871650001
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Jul 22, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				188013210001
ALEXANDER, David Brian Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England	May 24, 2016	May 21, 2021	Director	Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England	England	British	1965-10	20404660006
ALEXANDER, David Brian Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire United Kingdom	Jul 19, 2010	Sep 13, 2010	Director	Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire United Kingdom	United Kingdom	British	1965-10	20404660004
BARKER, Neil James King Street AB24 5RP Aberdeen 395 Scotland	Apr 17, 2014	May 24, 2016	Director	King Street AB24 5RP Aberdeen 395 Scotland	United Kingdom	British	1964-2	165014000002
BARRETT, Nigel Westway CM1 3AR Chelmsford Bus Depot Essex United Kingdom	Sep 13, 2010	Dec 02, 2013	Director	Westway CM1 3AR Chelmsford Bus Depot Essex United Kingdom	England	British	1952-9	71086350006
BARRETT, Nigel John The Cottage Park Lane Brocton ST17 0TS Stafford Staffordshire	Sep 02, 1994	Jan 21, 1997	Director	The Cottage Park Lane Brocton ST17 0TS Stafford Staffordshire	United Kingdom	British	1957-4	15118100001
BARRETT, Nigel John The Cottage Park Lane Brocton ST17 0TS Stafford Staffordshire		Aug 17, 1994	Director	The Cottage Park Lane Brocton ST17 0TS Stafford Staffordshire	United Kingdom	British	1957-4	15118100001
BEATTY, John 7 Haigh Close Cheddleton ST13 7EW Leek Staffordshire	Apr 24, 1996	Aug 11, 1997	Director	7 Haigh Close Cheddleton ST13 7EW Leek Staffordshire		British	1957-5	48630710001
BELFIELD, Kevin John LE4 0DA Leicester First, Abbey Lane Leicestershire England	Jun 01, 2020	Nov 21, 2022	Director	LE4 0DA Leicester First, Abbey Lane Leicestershire England	England	British	1966-5	67754880002
BELFIELD, Kevin John Easton Road BS5 0DZ Bristol Enterprise House England	Aug 18, 2014	Aug 05, 2015	Director	Easton Road BS5 0DZ Bristol Enterprise House England	England	British	1966-5	67754880002
BLIGH, Alfred Thomas 19 Lowerbank M34 3TA Denton Greater Manchester	Jul 01, 2004	Sep 01, 2004	Director	19 Lowerbank M34 3TA Denton Greater Manchester		British	1946-3	99227780001
BLYTH, Christopher David 36 Mayfield Drive CW7 3RP Winsford Cheshire	Jul 01, 2004	Apr 15, 2005	Director	36 Mayfield Drive CW7 3RP Winsford Cheshire	United Kingdom	British	1963-11	110105570001
BOWEN, James Thomas Easton Road BS5 0DZ Bristol Enterprise House England	Jul 11, 2014	May 24, 2016	Director	Easton Road BS5 0DZ Bristol Enterprise House England	United Kingdom	British	1974-7	177433790002
BRANIGAN, Michael Westway CM1 3AR Chelmsford Bus Depot Essex England	Jan 20, 2014	Jun 30, 2015	Director	Westway CM1 3AR Chelmsford Bus Depot Essex England	England	British	1957-9	113021800001
BRANIGAN, Michael Dividy Road Adderley Green ST3 5YY Stoke-On-Trent Bus Depot Staffordshire United Kingdom	May 01, 2006	Nov 01, 2013	Director	Dividy Road Adderley Green ST3 5YY Stoke-On-Trent Bus Depot Staffordshire United Kingdom	England	British	1957-9	113021800001
BROWN, Colin 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Feb 01, 2021	Mar 31, 2025	Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1968-2	85970020004
BROWN, Valerie 20 Langcliffe Close Culcheth WA3 4LR Warrington	Jul 01, 2001	Mar 31, 2004	Director	20 Langcliffe Close Culcheth WA3 4LR Warrington		British	1965-6	55236540001
CAMPBELL, John Andrew 1 Burnleys Court Methley LS26 9BP Leeds West Yorkshire	Jan 02, 2003	Nov 07, 2003	Director	1 Burnleys Court Methley LS26 9BP Leeds West Yorkshire		British	1953-4	60286990001
CHADFIELD, Simon Westway CM1 3AR Chelmsford Bus Depot Essex United Kingdom	May 23, 2016	Mar 30, 2024	Director	Westway CM1 3AR Chelmsford Bus Depot Essex United Kingdom	United Kingdom	British	1971-2	209517080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST POTTERIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Firstbus (South) Limited

Apr 06, 2016

Eastbourne Terrace

Paddington

W2 6LG London

England

Yes

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	03261587

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

First North West Limited

Apr 06, 2016

Wallshaw Street

OL1 3TR Oldham

Bus Depot

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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