Company information:
Portals Paper Limited (No: 11001841)
Address: BATHFORD MILL BATHFORD HILL, BATHFORD, BATH, SOMERSET, BA1 7QG, UNITED KINGDOM
Status: Active
Incorporated: 10-Sep-2017
Accounts Next Due: 26-Nov-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 17120 - Manufacture of paper and paperboard
Current Director: ROSS HOLLIDAY ( DOB: Jun-1978 From: Mar-2018 )
Current Director: REBECCA LEWIS ( DOB: Feb-1984 From: Feb-2024 )
Current Director: ANDREW SIMON NASH ( DOB: Oct-1961 From: Aug-2023 )
Resigned Director: COLIN CHARLES CHILD ( DOB: Oct-1957 From: Apr-2018 To: Apr-2020 )
Resigned Director: JASON GROVER ( DOB: Jan-1966 From: Jun-2018 To: Aug-2019 )
Resigned Director: TIMOTHY WILLIAM JONES ( DOB: Nov-1962 From: Mar-2018 To: Dec-2021 )
Resigned Director: EDWARD HUGH DAVIDSON PEPPIATT ( DOB: Mar-1967 From: Oct-2017 To: Mar-2018 )
Resigned Director: JEAN-BAPTISTE RANCON ( DOB: Jun-1978 From: Aug-2019 To: Feb-2024 )
Resigned Director: LESLEY SHARON ROCHE ( DOB: Apr-1967 From: Mar-2018 To: Mar-2018 )
Resigned Director: JITESH HIMATLAL SODHA ( DOB: Jan-1968 From: Oct-2017 To: Mar-2018 )
Resigned Director: LAURA JANE WHEELER ( DOB: Oct-1977 From: Mar-2018 To: Feb-2024 )
Resigned Secretary: DOMINIC RICHARD BERNARD HICKMAN ( From: Oct-2017 To: Mar-2018 )
Persons of Significant Control:
De La Rue Holdings 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: 2017-10-09, Ceased: 2018-01-03)
De La Rue International 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: 2018-01-03, Ceased: 2018-03-29)
Portals Finance 3 Limited, Bathford Mill Bathford Hill, Bathford, Bath, BA1 7QG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-29)