The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Watson, Kenneth James
    Company Director born in July 1961
    Individual (5 offsprings)
    Officer
    2008-10-31 ~ dissolved
    OF - Director → CIF 0
    Watson, Kenneth James
    Company Director
    Individual (5 offsprings)
    Officer
    2008-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lamb, Matthew George
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2005-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    THE POTTER GROUP (HOLDINGS) LIMITED - now
    TOPCLIFFE TRANSPORT CO LIMITED - 1991-05-01
    Potter Group, Melmerby Green Lane, Melmerby, Ripon, England
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    63,618,524 GBP2024-04-30
    Person with significant control
    2016-09-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Alvarez, Katherine Joanna
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Potter, Claire Louise
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Thomson, James
    Director born in February 1956
    Individual
    Officer
    2007-05-01 ~ 2015-12-10
    OF - Director → CIF 0
  • 4
    Barlow, Phillip Steven
    Director born in May 1947
    Individual
    Officer
    ~ 1997-04-06
    OF - Director → CIF 0
  • 5
    Potter, Lucie Elizabeth
    Director born in February 1973
    Individual
    Officer
    2000-02-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Taylor, Stuart John
    Director born in March 1962
    Individual
    Officer
    2001-06-07 ~ 2017-05-28
    OF - Director → CIF 0
  • 7
    Miles, Jeffrey Colin
    Director born in August 1942
    Individual (1 offspring)
    Officer
    1994-07-14 ~ 1999-08-13
    OF - Director → CIF 0
  • 8
    Potter, Sarah Jane
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2001-03-11
    OF - Director → CIF 0
  • 9
    Watt, John Colin
    Director born in September 1938
    Individual
    Officer
    ~ 2002-10-29
    OF - Director → CIF 0
  • 10
    Buntain, Iain James
    Company Director born in March 1955
    Individual (4 offsprings)
    Officer
    2012-04-17 ~ 2019-08-09
    OF - Director → CIF 0
  • 11
    Janes, Leslie Norman
    Director born in August 1949
    Individual (1 offspring)
    Officer
    2001-06-07 ~ 2006-04-30
    OF - Director → CIF 0
  • 12
    Potter, Margaret Ann
    Director born in May 1940
    Individual (3 offsprings)
    Officer
    ~ 2019-08-13
    OF - Director → CIF 0
  • 13
    Potter, Charles Derrick
    Director born in September 1941
    Individual (7 offsprings)
    Officer
    ~ 2019-08-09
    OF - Director → CIF 0
  • 14
    Whorley, Michael
    Director born in November 1937
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 15
    Steele, Robert Malcolm
    Chartered Accountant born in April 1944
    Individual
    Officer
    ~ 2008-10-31
    OF - Director → CIF 0
    Steele, Robert Malcolm
    Individual
    Officer
    ~ 2008-10-31
    OF - Secretary → CIF 0
  • 16
    36 Oak Hill, Epsom, Surrey
    Corporate
    Officer
    2006-01-01 ~ 2007-11-30
    PE - Director → CIF 0
parent relation
Company in focus

PGH MELMERBY LIMITED

Previous names
POTTER SPACE LIMITED - 2020-01-22
POTTER ELY LTD - 2018-02-19
POTTER LOGISTICS LTD - 2016-11-23
THE POTTER GROUP LIMITED - 2013-02-14
ARDINGCROSS LIMITED - 1991-05-01
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
250,000 GBP2019-04-30
250,000 GBP2018-04-30
Total Assets Less Current Liabilities
250,000 GBP2019-04-30
250,000 GBP2018-04-30
Equity
Called up share capital
250,000 GBP2019-04-30
250,000 GBP2018-04-30
Equity
250,000 GBP2019-04-30
250,000 GBP2018-04-30
Amounts Owed by Group Undertakings
Current
250,000 GBP2019-04-30
250,000 GBP2018-04-30

  • PGH MELMERBY LIMITED
    Info
    POTTER SPACE LIMITED - 2020-01-22
    POTTER ELY LTD - 2018-02-19
    POTTER LOGISTICS LTD - 2016-11-23
    THE POTTER GROUP LIMITED - 2013-02-14
    ARDINGCROSS LIMITED - 1991-05-01
    Registered number 01392251
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds LS1 5HN
    Private Limited Company incorporated on 1978-10-03 and dissolved on 2021-09-24 (42 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.