THE POTTERIES CENTRE MERCHANTS ASSOCIATION LIMITED

Overview

Company Name	THE POTTERIES CENTRE MERCHANTS ASSOCIATION LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02444910
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1989

Summary

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

What is the purpose of THE POTTERIES CENTRE MERCHANTS ASSOCIATION LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Licenced restaurants (56101) / Accommodation and food service activities
Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is THE POTTERIES CENTRE MERCHANTS ASSOCIATION LIMITED located?

Registered Office Address	The Potteries Centre Centre Management Suite ST1 1PS Stoke On Trent Staffordshire England
Undeliverable Registered Office Address	No

What were the previous names of THE POTTERIES CENTRE MERCHANTS ASSOCIATION LIMITED?

Previous Company Names
Company Name	From	Until
INTU POTTERIES MERCHANTS ASSOCIATION LIMITED	Jan 17, 2017	Jan 17, 2017
THE POTTERIES MERCHANTS' ASSOCIATION LIMITED	Nov 21, 1989	Nov 21, 1989

What are the latest accounts for THE POTTERIES CENTRE MERCHANTS ASSOCIATION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE POTTERIES CENTRE MERCHANTS ASSOCIATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for THE POTTERIES CENTRE MERCHANTS ASSOCIATION LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2025

Confirmation statement made on Jun 30, 2025 with no updates

3 pages

CS01

May 01, 2025

Full accounts made up to Dec 31, 2023

22 pages

Mar 06, 2025

Termination of appointment of Alex Woodward as a director on Mar 06, 2025

1 pages

TM01

Dec 24, 2024

Appointment of Mr Alex Woodward as a director on Dec 23, 2024

2 pages

AP01

Dec 23, 2024

Appointment of Miss Sarah Elizabeth Watling as a director on Dec 23, 2024

2 pages

AP01

Dec 23, 2024

Appointment of Miss Samantha Haywood as a director on Dec 23, 2024

2 pages

AP01

Dec 23, 2024

Termination of appointment of Gene Warburton as a director on Dec 23, 2024

1 pages

TM01

Dec 23, 2024

Termination of appointment of Lindsay Hurdle as a director on Dec 23, 2024

1 pages

TM01

Aug 09, 2024

Certificate of change of name

Company name changed intu potteries merchants association LIMITED\certificate issued on 09/08/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 09, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 07, 2024	RES15

Jul 15, 2024

Confirmation statement made on Jun 30, 2024 with no updates

3 pages

CS01

Jul 08, 2024

Appointment of Mrs Laura Johnson as a director on Jan 01, 2024

2 pages

AP01

Jul 08, 2024

Termination of appointment of Adam Stefan Swierk as a director on Dec 31, 2022

1 pages

TM01

Jan 30, 2024

Termination of appointment of Katie Archilletti as a director on Jan 30, 2024

1 pages

TM01

Jan 05, 2024

Full accounts made up to Dec 31, 2022

17 pages

Aug 08, 2023

Confirmation statement made on Jun 30, 2023 with no updates

3 pages

CS01

Jan 05, 2023

Full accounts made up to Dec 31, 2021

17 pages

Aug 18, 2022

Confirmation statement made on Jun 30, 2022 with updates

3 pages

CS01

Aug 03, 2022

Appointment of Mrs Katie Archilletti as a director on Jul 12, 2022

2 pages

AP01

Aug 02, 2022

Appointment of Mr Adam Grant Barlow as a director on Jul 12, 2022

2 pages

AP01

Aug 02, 2022

Termination of appointment of Laura Morris as a director on Apr 01, 2022

1 pages

TM01

Apr 05, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 04, 2022

Full accounts made up to Dec 31, 2020

18 pages

Mar 19, 2022

Termination of appointment of Gillian Rigby as a director on Dec 16, 2021

1 pages

TM01

Mar 19, 2022

Termination of appointment of David Keenan as a director on Jan 03, 2022

1 pages

TM01

Dec 15, 2021

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

View All Filings

Who are the officers of THE POTTERIES CENTRE MERCHANTS ASSOCIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITTAKER, Amy Dwynwen Centre Management Suite ST1 1PS Stoke On Trent The Potteries Centre Staffordshire England	Jun 12, 2020		Secretary	Centre Management Suite ST1 1PS Stoke On Trent The Potteries Centre Staffordshire England				270846360001
BARLOW, Adam Grant Market Square ST1 1PS Stoke-On-Trent Potteries Centre England	Jul 12, 2022		Director	Market Square ST1 1PS Stoke-On-Trent Potteries Centre England	England	British	1989-2	298656190001
HAYWOOD, Samantha Bryan Street Hanley ST1 5BN Stoke-On-Trent Cineworld Stoke On Trent England	Dec 23, 2024		Director	Bryan Street Hanley ST1 5BN Stoke-On-Trent Cineworld Stoke On Trent England	England	British	1993-4	330631180001
JOHNSON, Laura Centre Management Suite ST1 1PS Stoke On Trent The Potteries Centre Staffordshire England	Jan 01, 2024		Director	Centre Management Suite ST1 1PS Stoke On Trent The Potteries Centre Staffordshire England	England	British	1983-2	324897670001
RHEAD, Caroline Centre Management Suite ST1 1PS Stoke On Trent The Potteries Centre Staffordshire England	Oct 13, 2015		Director	Centre Management Suite ST1 1PS Stoke On Trent The Potteries Centre Staffordshire England	England	British	1962-10	201958670001
WATLING, Sarah Elizabeth 2-10 Lamb Street ST1 1PS Stoke-On-Trent Primark England	Dec 23, 2024		Director	2-10 Lamb Street ST1 1PS Stoke-On-Trent Primark England	England	British	1995-3	330631560001
WHITTAKER, Amy Dwynwen Centre Management Suite ST1 1PS Stoke On Trent The Potteries Centre Staffordshire England	Jun 12, 2020		Director	Centre Management Suite ST1 1PS Stoke On Trent The Potteries Centre Staffordshire England	England	British	1978-8	256969820001
CHANDLER, Stephen Paul 3 Landcrest Close Freckleton PR4 1HE Preston Lancashire		Jul 30, 1993	Secretary	3 Landcrest Close Freckleton PR4 1HE Preston Lancashire		British		28220840001
FRANCIS, Paul Michael 31 Hartwell Grove CW7 3UR Winsford Cheshire	Aug 03, 2009	Jun 12, 2019	Secretary	31 Hartwell Grove CW7 3UR Winsford Cheshire		British		70687990001
GREENHALGH, David Alan Kimberley Cottage Maer Heath Maer ST5 5EW Newcastle Under Lyme Staffordshire	Oct 26, 1998	Feb 20, 2001	Secretary	Kimberley Cottage Maer Heath Maer ST5 5EW Newcastle Under Lyme Staffordshire		British		74159630001
HALL, Roger 21 Radstone Rise Clayton ST5 4JB Newcastle Staffordshire	Jul 30, 1993	Sep 20, 1993	Secretary	21 Radstone Rise Clayton ST5 4JB Newcastle Staffordshire		British		35912650001
JACKSON, Rachael Janet Market Square Centre Management Suite ST1 1PS Stoke-On-Trent Intu Potteries England	Jun 12, 2019	Jun 12, 2020	Secretary	Market Square Centre Management Suite ST1 1PS Stoke-On-Trent Intu Potteries England				259573050001
LANCASTER, Paul James 7 Dashwood Close WA4 3JA Warrington Cheshire	Jun 21, 2005	Jul 31, 2009	Secretary	7 Dashwood Close WA4 3JA Warrington Cheshire		British		148248580001
RHEAD, Caroline PO BOX 485 Centre Management Suite 485 ST1 1PP Stoke-On-Trent Intu Potteries Staffordshire	Oct 13, 2015	Oct 21, 2015	Secretary	PO BOX 485 Centre Management Suite 485 ST1 1PP Stoke-On-Trent Intu Potteries Staffordshire				201958420001
STEVENS, Michael 40 Hellyar Brook Road Alsager ST7 2YL Stoke On Trent	Sep 20, 1993	Oct 26, 1998	Secretary	40 Hellyar Brook Road Alsager ST7 2YL Stoke On Trent		British		71014150003
TURNBULL, Barry The Field House Cherry Tree Lane CW3 9SR Woore Shropshire	Feb 20, 2001	Jun 06, 2005	Secretary	The Field House Cherry Tree Lane CW3 9SR Woore Shropshire		British		75085230003
ADAMS, Paul Martin 4 Tennis Mews The Park NG7 1EX Nottingham Nottinghamshire	Nov 22, 1994	Oct 19, 1995	Director	4 Tennis Mews The Park NG7 1EX Nottingham Nottinghamshire		British	1957-4	41231320001
AGNEW, Richard John Compton Centre Management Suite ST1 1PS Stoke On Trent The Potteries Centre Staffordshire England	Aug 05, 2011	May 14, 2021	Director	Centre Management Suite ST1 1PS Stoke On Trent The Potteries Centre Staffordshire England	England	British	1977-6	168339480001
ALLMAN, Tina PO BOX 485 Centre Management Suite 485 ST1 1PP Stoke-On-Trent Intu Potteries Staffordshire England	Sep 21, 2010	Sep 08, 2015	Director	PO BOX 485 Centre Management Suite 485 ST1 1PP Stoke-On-Trent Intu Potteries Staffordshire England	England	British	1961-2	159115530001
ALLSOPP, Elaine Diane 9 Ashford Grove ST15 8XA Stone Staffordshire	Apr 12, 1994	Apr 14, 1994	Director	9 Ashford Grove ST15 8XA Stone Staffordshire		British	1967-6	39280140001
ANDREWS, Roy Edward Birgham 17 Oakfield Road KT21 2RE Ashtead Surrey	Sep 01, 1992	Jun 30, 1996	Director	Birgham 17 Oakfield Road KT21 2RE Ashtead Surrey		British	1936-9	8243430001
ARCHILLETTI, Katie Market Square ST1 1PS Stoke-On-Trent 100 Potteries Centre England	Jul 12, 2022	Jan 30, 2024	Director	Market Square ST1 1PS Stoke-On-Trent 100 Potteries Centre England	England	British	1984-5	298699490001
ARMSTRONG, Mandy Jane Inglenook House 54 Ravenscliffe Road Kidsgrove ST7 4UX Stoke On Trent	Jun 27, 1997	Jun 09, 1998	Director	Inglenook House 54 Ravenscliffe Road Kidsgrove ST7 4UX Stoke On Trent		British	1961-8	53745540001
BARBER, Angela 77 Hoveringham Drive ST2 9PS Stoke On Trent Staffordshire	Sep 09, 2008	Sep 10, 2014	Director	77 Hoveringham Drive ST2 9PS Stoke On Trent Staffordshire	England	British	1964-7	65766830001
BARBER, Angela 77 Hoveringham Drive ST2 9PS Stoke On Trent Staffordshire	Jun 10, 1999	Jan 31, 2006	Director	77 Hoveringham Drive ST2 9PS Stoke On Trent Staffordshire	England	British	1964-7	65766830001
BARTON, Sarah Louise Potteries Shopping Centre Market Square ST1 1PS Stoke-On-Trent Unit 209 England	Sep 08, 2015	Jan 21, 2020	Director	Potteries Shopping Centre Market Square ST1 1PS Stoke-On-Trent Unit 209 England	England	British	1973-3	202169730001
BEECH, David John Field View Biddulph ST8 6TQ Stoke-On-Trent 5 Staffordshire United Kingdom	Feb 12, 2008	Sep 15, 2009	Director	Field View Biddulph ST8 6TQ Stoke-On-Trent 5 Staffordshire United Kingdom	England	British	1959-9	129556060001
BEECH, David John Field View Biddulph ST8 6TQ Stoke-On-Trent 5 Staffordshire United Kingdom	Jun 13, 2003	Sep 11, 2007	Director	Field View Biddulph ST8 6TQ Stoke-On-Trent 5 Staffordshire United Kingdom	England	British	1959-9	129556060001
BELLISON, Clare Louise 126 Corbyn Road DY1 2JY Dudley West Midlands	Jun 13, 2003	Aug 13, 2004	Director	126 Corbyn Road DY1 2JY Dudley West Midlands		British	1977-9	91291190001
BENNETT, Elizabeth 18 Austin Close Majors Barn Cheadle ST10 1YF Stoke On Trent Staffordshire	Sep 11, 2001	Jan 31, 2006	Director	18 Austin Close Majors Barn Cheadle ST10 1YF Stoke On Trent Staffordshire		British	1968-10	78267430002
BERRINGTON, Rebecca Louise Stanley Matthews Way ST4 4EG Stoke-On-Trent Bet365 Stadium England	Apr 10, 2018	Oct 15, 2019	Director	Stanley Matthews Way ST4 4EG Stoke-On-Trent Bet365 Stadium England	England	British	1992-12	245468460001
BLAGG, Fiona 5 Woodleyes Crescent Wildwood ST17 4RE Stafford Staffordshire	Jun 13, 1997	Jun 10, 1999	Director	5 Woodleyes Crescent Wildwood ST17 4RE Stafford Staffordshire		British	1960-8	53821190001
BOULTON, Jim Potteries Shopping Centre Market Square ST1 1PS Stoke-On-Trent Nando's England	Oct 13, 2015	Oct 11, 2016	Director	Potteries Shopping Centre Market Square ST1 1PS Stoke-On-Trent Nando's England	England	British	1977-10	201937530001
BOWYER, Doreen 3 Swinburne Close ST3 2EP Stoke On Trent Staffordshire	Jun 10, 1999	May 30, 2001	Director	3 Swinburne Close ST3 2EP Stoke On Trent Staffordshire		British	1945-9	65544890001
BOWYER, Doreen 3 Swinburne Close ST3 2EP Stoke On Trent Staffordshire	Jun 07, 1996	Jun 13, 1997	Director	3 Swinburne Close ST3 2EP Stoke On Trent Staffordshire		British	1945-9	65544890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE POTTERIES CENTRE MERCHANTS ASSOCIATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Amy Dwynwen Whittaker Centre Management Suite ST1 1PS Stoke On Trent The Potteries Centre Staffordshire England	Jun 12, 2020	Centre Management Suite ST1 1PS Stoke On Trent The Potteries Centre Staffordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Rachael Janet Jackson Market Square Centre Management Suite ST1 1PS Stoke-On-Trent Intu Potteries England	Jun 12, 2019	Market Square Centre Management Suite ST1 1PS Stoke-On-Trent Intu Potteries England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Paul Michael Francis Centre Management Suite Level 6 ST1 1PS Stoke-On-Trent Intu Potteries Staffordshire England	Jun 06, 2017	Centre Management Suite Level 6 ST1 1PS Stoke-On-Trent Intu Potteries Staffordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
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