Company information:
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)