* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Portals Group Limited (No: 00164544)

Address: DE LA RUE HOUSE, JAYS CLOSE VIABLES, BASINGSTOKE, HAMPSHIRE, RG22 4BS

Status: Active

Incorporated: 26-Feb-1920

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 17-Jul-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: NEIL DOUGLAS ( DOB: Jul-1983   From: Sep-2023  )

Current Director: ROB HARDING ( DOB: Aug-1974   From: May-2020  )

Current Director: DAVID ROBERT HARDING ( DOB: Aug-1974   From: May-2020  )

Current Director: JON MESSENT ( DOB: Mar-1964   From: Aug-2023  )

Current Director: JON MESSENT ( DOB: Mar-1964   From: Aug-2023  )

Current Director: LESLEY SHARON ROCHE ( DOB: Apr-1967   From: Mar-2017  )

Current Secretary: CHANDRIKA KUMARI KHER (   From: Jan-2020  )

Resigned Director: CHARLES JAMES ANDREWS ( DOB: Sep-1966   From: Jul-2023   To: Aug-2023  )

Resigned Director: ROBIN CHRISTIAN BELLHOUSE ( DOB: May-1964   From: Jul-2022   To: Sep-2023  )

Resigned Director: LINDSAY CLAUDE NEILS BURY ( DOB: Feb-1939   From: May-1992   To: Feb-1995  )

Resigned Director: COLIN CHARLES CHILD ( DOB: Oct-1957   From: Jun-2010   To: Aug-2015  )

Resigned Director: ARTHUR PHILIP CONWAY ( DOB: Nov-1939   From: May-1992   To: Feb-1995  )

Resigned Director: JOHN ARTHUR COPE ( DOB: May-1950   From: Sep-1992   To: Oct-1995  )

Resigned Director: LESLIE GRAY CULLEN ( DOB: Jan-1952   From: Feb-1995   To: Feb-1996  )

Resigned Director: SHATISH DAMODAR DASANI ( DOB: Mar-1962   From: Sep-2004   To: Jul-2008  )

Resigned Director: SALLY ANN FIELD ( DOB: Oct-1947   From: Feb-1995   To: Mar-1999  )

Resigned Director: DAVID WALTER FINNETT ( DOB: Jan-1945   From: Jun-2002   To: Mar-2003  )

Resigned Director: CHRISTINE LOUISE FLUKER ( DOB: Jun-1953   From: Dec-1997   To: Mar-1999  )

Resigned Director: DAVID ROBERT HARDING ( DOB: Aug-1974   From: May-2020   To: Jul-2023  )

Resigned Director: JEAN-FRANCOIS HERMANS ( DOB: Jul-1958   From: Sep-2002   To: Mar-2009  )

Resigned Director: PAUL ROBERT HOLLINGWORTH ( DOB: Apr-1960   From: Aug-1999   To: Jun-2002  )

Resigned Director: JANE CELIA HYDE ( DOB: Mar-1971   From: Jan-2020   To: Jul-2022  )

Resigned Director: STEPHEN ANTHONY KING ( DOB: Oct-1960   From: Mar-2003   To: Mar-2009  )

Resigned Director: RICHARD GEORGE LAING ( DOB: Feb-1954   From: Feb-1996   To: Aug-1999  )

Resigned Director: JOHN ELIOT FRASER LLOYD ( DOB: Jan-1944   From: May-1992   To: Feb-1995  )

Resigned Director: JOHN JEREMY SEYMOUR MARSHALL ( DOB: Apr-1938   From: Feb-1995   To: Dec-1996  )

Resigned Director: JOHN KRISTIAN LARS MCBRIDE ( DOB: May-1954   From: May-1993   To: Feb-1995  )

Resigned Director: ROBERT GRAEME MCGOWAN ( DOB: Apr-1951   From: Jun-2002   To: Sep-2004  )

Resigned Director: HENRY MICHAEL PEARSON MILES ( DOB: Apr-1936   From: May-1992   To: Feb-1995  )

Resigned Director: MICHAEL HARLOW FENTON MORLEY ( DOB: Jun-1940   From: Nov-1991   To: Mar-1995  )

Resigned Director: GORDON MICHAEL WILLIAM OWEN ( DOB: Dec-1937   From: May-1992   To: Feb-1995  )

Resigned Director: EDWARD HUGH DAVIDSON PEPPIATT ( DOB: Mar-1967   From: Mar-2009   To: Jan-2020  )

Resigned Director: JOHN JULIAN LIONEL GEORGE SHEFFIELD ( DOB: Aug-1938   From: May-1992   To: Feb-1995  )

Resigned Director: JITESH HIMATLAL SODHA ( DOB: Jan-1968   From: Aug-2015   To: Mar-2018  )

Resigned Director: SIMON CHARLES WEBB ( DOB: Feb-1964   From: Mar-2009   To: Jun-2010  )

Resigned Secretary: CAROL ANN DOCKRELL ( DOB: Apr-1959   From: Feb-1995   To: Aug-1995  )

Resigned Secretary: SALLY ANN FIELD ( DOB: Oct-1947   From: Feb-1995   To: Mar-1999  )

Resigned Secretary: CHRISTINE LOUISE FLUKER ( DOB: Jun-1953   From: Feb-1995   To: Aug-1995  )

Resigned Secretary: CHRISTINE LOUISE FLUKER ( DOB: Jun-1953   From: Nov-1996   To: Mar-1999  )

Resigned Secretary: JEAN-FRANCOIS HERMANS ( DOB: Jul-1958   From: Apr-1999   To: Dec-2019  )

Resigned Secretary: ROGER GORDON LEE ( DOB: Feb-1951   From: May-1992   To: Apr-1995  )

Persons of Significant Control:

De La Rue Investments Limited, De La Rue House Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.