PORTLAND CERAMICS LIMITED

Overview

Company Name	PORTLAND CERAMICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03487609
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1997

Summary

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

What is the purpose of PORTLAND CERAMICS LIMITED?

Dental practice activities (86230) / Human health and social work activities

Where is PORTLAND CERAMICS LIMITED located?

Registered Office Address	Unit 3 Manchester Road BL2 1HQ Bolton England
Undeliverable Registered Office Address	No

What are the latest accounts for PORTLAND CERAMICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for PORTLAND CERAMICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2026
Next Confirmation Statement Due	Nov 30, 2026
Next Confirmation Statement Made Up To	Nov 16, 2025
Overdue	No

What are the latest filings for PORTLAND CERAMICS LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Confirmation statement made on Nov 16, 2025 with no updates	3 pages	CS01

Jun 17, 2025	Registered office address changed from Lakeside House Waterside Industrial Park, Smiths Road Bolton BL3 2QJ England to Unit 3 Manchester Road Bolton BL2 1HQ on Jun 17, 2025	1 pages	AD01

Dec 23, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Aug 16, 2024	Unaudited abridged accounts made up to Jul 31, 2024	7 pages	AA

Jan 15, 2024	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Unaudited abridged accounts made up to Jul 31, 2023	7 pages	AA

Dec 15, 2022	Unaudited abridged accounts made up to Jul 31, 2022	7 pages	AA

Dec 15, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Unaudited abridged accounts made up to Jul 31, 2021	7 pages	AA

Dec 22, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Aug 20, 2021	Previous accounting period extended from Jan 31, 2021 to Jul 31, 2021	1 pages	AA01

Jan 15, 2021	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Dec 18, 2020	Total exemption full accounts made up to Jan 31, 2020	6 pages	AA

Dec 03, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Total exemption full accounts made up to Jan 31, 2019	6 pages	AA

Nov 16, 2018	Confirmation statement made on Nov 16, 2018 with no updates	3 pages	CS01

Oct 31, 2018	Total exemption full accounts made up to Jan 31, 2018	7 pages	AA

Nov 21, 2017	Confirmation statement made on Nov 16, 2017 with no updates	3 pages	CS01

Oct 30, 2017	Accounts for a dormant company made up to Jan 31, 2017	6 pages	AA

Dec 06, 2016	Director's details changed for Mr. Mark Henry Stevenson on Dec 06, 2016	2 pages	CH01

Dec 06, 2016	Secretary's details changed for Roy Herbert Mcgillivray on Dec 06, 2016	1 pages	CH03

Dec 06, 2016	Director's details changed for Roy Herbert Mcgillivray on Dec 06, 2016	2 pages	CH01

Dec 06, 2016	Confirmation statement made on Nov 16, 2016 with updates	5 pages	CS01

Oct 28, 2016	Accounts for a dormant company made up to Jan 31, 2016	5 pages	AA

Oct 26, 2016	Registered office address changed from Robert Street Hindsford Atherton M46 4AS to Lakeside House Waterside Industrial Park, Smiths Road Bolton BL3 2QJ on Oct 26, 2016	1 pages	AD01

View All Filings

Who are the officers of PORTLAND CERAMICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGILLIVRAY, Roy Herbert Manchester Road BL2 1HQ Bolton Unit 3 England	Oct 06, 2005		Secretary	Manchester Road BL2 1HQ Bolton Unit 3 England		British		38418010004
MCGILLIVRAY, Roy Herbert Manchester Road BL2 1HQ Bolton Unit 3 England	Oct 06, 2005		Director	Manchester Road BL2 1HQ Bolton Unit 3 England	United Kingdom	British	1963-8	38418010004
STEVENSON, Mark Henry, Mr. Manchester Road BL2 1HQ Bolton Unit 3 England	Oct 06, 2005		Director	Manchester Road BL2 1HQ Bolton Unit 3 England	United Kingdom	British	1962-4	123151090002
FENNELL, Sonia Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham	Mar 30, 2001	Oct 07, 2005	Secretary	Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham		British		9591230004
WIBBERLEY, John 121 Manchester Road Greenfield OL3 7HH Oldham Lancashire	Jan 06, 1998	Mar 30, 2001	Secretary	121 Manchester Road Greenfield OL3 7HH Oldham Lancashire		British		56422110002
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Dec 31, 1997	Jan 06, 1998	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
BROOKS, Christopher 35 Lyme Park West Bridgford NG2 7TR Nottingham Nottinghamshire	Mar 30, 2001	Sep 13, 2002	Director	35 Lyme Park West Bridgford NG2 7TR Nottingham Nottinghamshire		British	1964-7	76310510001
DOUTY, Philip Simon Red Barn House Glen Road NG33 4RJ Castle Bytham Lincolnshire	Mar 30, 2001	Aug 02, 2002	Director	Red Barn House Glen Road NG33 4RJ Castle Bytham Lincolnshire	United Kingdom	British	1962-4	75189260002
FLETCHER, Martin Edward Earnshaw House 58 Staley Road OL5 9NT Mossley Lancashire	Jan 06, 1998	Mar 30, 2001	Director	Earnshaw House 58 Staley Road OL5 9NT Mossley Lancashire		British	1964-7	56422050002
GRAY, Andrew Robert 75 Carlton Mansions Randolph Avenue Maida Vale W9 1NS London	Feb 07, 2005	Oct 07, 2005	Director	75 Carlton Mansions Randolph Avenue Maida Vale W9 1NS London		British	1966-11	97699490001
GRIMSDELL, Colin Raymond Grayrigg Mill Hill Lane Winshill DE15 0BB Burton On Trent Staffordshire	Sep 13, 2002	Apr 19, 2005	Director	Grayrigg Mill Hill Lane Winshill DE15 0BB Burton On Trent Staffordshire	United Kingdom	British	1963-9	66708640004
POTTS, Christopher 7 Crown Way Chellaston DE73 1NU Derby Derbyshire	May 10, 2004	Oct 07, 2005	Director	7 Crown Way Chellaston DE73 1NU Derby Derbyshire	United Kingdom	British	1955-9	141800680001
PRENTICE, Mark 33 Killerton Park Drive West Bridgford NG2 7SB Nottingham	Mar 30, 2001	Mar 01, 2004	Director	33 Killerton Park Drive West Bridgford NG2 7SB Nottingham		British	1970-3	76636510001
USHER, Norman Alec 5 Nursery End Nanpantan Road LE11 3RB Loughborough Leicestershire	Aug 02, 2002	Mar 11, 2004	Director	5 Nursery End Nanpantan Road LE11 3RB Loughborough Leicestershire	England	British	1950-6	49223470002
WIBBERLEY, Janet Marie 121 Manchester Road Greenfield OL3 7HH Oldham Lancashire	Jan 06, 1998	Mar 30, 2001	Director	121 Manchester Road Greenfield OL3 7HH Oldham Lancashire		British	1959-11	56422150002
WIBBERLEY, John 121 Manchester Road Greenfield OL3 7HH Oldham Lancashire	Jan 06, 1998	Mar 30, 2001	Director	121 Manchester Road Greenfield OL3 7HH Oldham Lancashire		British	1958-10	56422110002
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Dec 31, 1997	Jan 06, 1998	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTLAND CERAMICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Swift Dental Laboratory Limited

Apr 06, 2016

Waterside Industrial Park, Smiths Road

BL3 2QJ Bolton

Lakeside House

England

Legal Form	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.

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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