Company information:
Potter Topco Limited (No: 11076957)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
Status: Operating Company
Incorporated: 22-Nov-2017
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: GRAHAM DONOGHUE ( DOB: Sep-1973 From: Dec-2019 )
Current Director: MICHAEL STEVEN GRAHAM ( DOB: Apr-1964 From: Dec-2019 )
Current Director: MICHAEL STEVEN GRAHAM ( DOB: Apr-1964 From: Dec-2019 )
Current Secretary: SIMON TAYLOR ( From: Dec-2019 )
Resigned Director: SIMON BENJAMIN BRAHAM ( DOB: Dec-1975 From: Apr-2018 To: Jan-2019 )
Resigned Director: GARY PADBURY FLETCHER ( DOB: Jun-1965 From: Dec-2017 To: Dec-2019 )
Resigned Director: GERARD GOULD ( DOB: Dec-1966 From: Dec-2017 To: Oct-2019 )
Resigned Director: MICHAEL STEVEN GRAHAM ( DOB: Apr-1964 From: Dec-2019 To: May-2024 )
Resigned Director: PAUL NICHOLAS LIDDELL ( DOB: Jul-1968 From: Nov-2017 To: Dec-2019 )
Resigned Director: AZIZ UL-HAQ ( DOB: Sep-1971 From: May-2019 To: Dec-2019 )
Resigned Director: AZIZ UL-HAQ ( DOB: Sep-1971 From: May-2019 To: Dec-2019 )
Resigned Director: IAN DAVID WINN ( DOB: Jun-1968 From: Apr-2018 To: Dec-2019 )
Persons of Significant Control:
Ldc (Managers) Limited, One Vine Street, London, W1J 0AH, England: Has significant influence or control (Notified: 2017-12-08, Ceased: 2019-12-18)
Sykes Cottages Ltd, One Queens Road, Chester, CH1 3BQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-18)
Ldc(Managers) Limited, 1 Vine Street, London, W1J 0AH, England: Has significant influence or control (Notified: 2017-12-08, Ceased: 2019-12-18)
Mr Paul Nicholas Liddell, One St. Peters Square, Manchester, M2 3DE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-22, Ceased: 2019-12-18)