1
Potter House, Henfaes Lane, Welshpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-11 ~ nowIIF 21 - Director → ME
Person with significant control
2020-08-11 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
17-21 Foster Street, Bootle, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,964,558 GBP2024-03-31
Officer
2025-01-31 ~ nowIIF 7 - Director → ME
3
Potter House, Henfaes Lane, Welshpool, Powys, United KingdomActive Corporate (5 parents)
Officer
2023-09-13 ~ nowIIF 14 - Director → ME
4
Potter House, Henfaes Lane, Welshpool, Powys, United KingdomActive Corporate (3 parents)
Equity (Company account)
200 GBP2024-05-31
Officer
2019-05-24 ~ nowIIF 10 - Director → ME
5
123 Harvey Drive, Chestfield, Whitstable, EnglandActive Corporate (1 parent)
Officer
2023-11-10 ~ nowIIF 36 - Director → ME
Person with significant control
2023-11-10 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
6
Potter House, Henfaes Lane, Welshpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
-16,196 GBP2024-04-30
Officer
2018-07-10 ~ nowIIF 27 - Director → ME
Person with significant control
2018-07-10 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
7
POTTER GROUP LOGISTICS LIMITED - 2020-03-10
Potter House, Henfaes Lane, Welshpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
90 GBP2024-04-30
Officer
2019-09-03 ~ nowIIF 25 - Director → ME
Person with significant control
2019-09-03 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
8
17-21 Foster Street, Bootle, Liverpool, Merseyside, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2024-02-28 ~ nowIIF 6 - Director → ME
Person with significant control
2024-02-28 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
17-21 Foster Street, Bootle, Liverpool, United KingdomActive Corporate (3 parents)
Equity (Company account)
768,664 GBP2024-03-31
Officer
2015-04-14 ~ nowIIF 4 - Director → ME
10
GASKELLS (MIDLANDS) LLP - 2015-04-09
17-21 Foster Street, Bootle, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2015-02-17 ~ dissolvedIIF 37 - LLP Designated Member → ME
11
INTERESTEEM LIMITED - 1997-06-26
Potter House, Henfaes Lane, Welshpool, Powys, WalesActive Corporate (3 parents)
Equity (Company account)
1,679,991 GBP2024-03-31
Officer
1997-06-16 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
12
Potter House, Henfaes Lane, Welshpool, Powys, WalesActive Corporate (3 parents)
Equity (Company account)
3,285,709 GBP2024-04-30
Officer
2010-02-23 ~ nowIIF 32 - Director → ME
13
Potter Group, Henfaes Lane, Welshpool, Powys, United KingdomActive Corporate (2 parents)
Equity (Company account)
-84,386 GBP2024-04-30
Officer
2022-08-12 ~ nowIIF 8 - Director → ME
Person with significant control
2022-08-12 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Potter House, Henfaes Lane, Welshpool, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2019-01-24 ~ nowIIF 16 - Director → ME
Person with significant control
2019-01-24 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Potter House, Henfaes Lane, Welshpool, Powys, United KingdomActive Corporate (2 parents)
Officer
2024-12-13 ~ nowIIF 13 - Director → ME
Person with significant control
2024-12-13 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
16
DEALFROST LIMITED - 1997-06-26
Potter House, Henfaes Lane, Welshpool, Powys, WalesActive Corporate (2 parents)
Equity (Company account)
158,845 GBP2024-03-31
Officer
2013-03-29 ~ nowIIF 1 - Director → ME
Person with significant control
2018-02-04 ~ nowIIF 42 - Has significant influence or control → OE
17
Potter House, Henfaes Lane, Welshpool, Powys, United KingdomActive Corporate (2 parents)
Officer
2023-09-10 ~ nowIIF 12 - Director → ME
Person with significant control
2023-09-10 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Potter's Yard, Severn Road, Welshpool, PowysDissolved Corporate (2 parents)
Equity (Company account)
-23,049 GBP2020-07-31
Officer
2005-07-27 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
19
Potter House, Henfaes Lane, Welshpool, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-05-10 ~ nowIIF 20 - Director → ME
Person with significant control
2019-05-10 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
20
Potter House, Henfaes Lane, Welshpool, Powys, United KingdomActive Corporate (3 parents)
Officer
2024-04-14 ~ nowIIF 15 - Director → ME
21
POTTER GOUGH LIMITED - 2019-12-27
Eagle House 25 Severn Street, Welshpool, Powys, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-10-22 ~ dissolvedIIF 17 - Director → ME
22
G F POTTER LIMITED - 2020-03-10
Potter House, Henfaes Lane, Welshpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
-94,210 GBP2024-04-30
Person with significant control
2019-08-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
23
Potter House, Henfaes Lane, Welshpool, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-10-03 ~ nowIIF 24 - Director → ME
Person with significant control
2019-10-03 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
24
Potter House, Henfaes Lane, Welshpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,369,586 GBP2024-04-30
Officer
2017-12-21 ~ nowIIF 18 - Director → ME
Person with significant control
2017-12-21 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
25
Potter House, Henfaes Lane, Welshpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,164 GBP2024-04-30
Officer
2019-02-08 ~ nowIIF 22 - Director → ME
Person with significant control
2019-02-08 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
26
Potter House, Henfaes Lane, Welshpool, Powys, WalesActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2010-02-18 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
27
BROOMCO (3670) LIMITED - 2005-04-05
Potter House, Henfaes Lane, Welshpool, Powys, WalesActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
1,184,862 GBP2023-05-01 ~ 2024-04-30
Officer
2005-03-08 ~ nowIIF 30 - Director → ME
2018-10-08 ~ nowIIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
28
Potter House, Henfaes Lane, Welshpool, Powys, United KingdomActive Corporate (3 parents)
Equity (Company account)
-91,564 GBP2024-04-30
Officer
2015-11-27 ~ nowIIF 11 - Director → ME
29
Potter House, Henfaes Lane, Welshpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,451,147 GBP2024-04-30
Officer
2020-07-17 ~ nowIIF 19 - Director → ME
Person with significant control
2020-07-17 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
30
MONTGOMERYSHIRE READY MIXED CONCRETE CO. LIMITED - 1978-12-31
Wood Lane, Ellesmere, ShropshireActive Corporate (3 parents)
Equity (Company account)
439,398 GBP2024-03-31
Officer
2008-03-20 ~ nowIIF 3 - Director → ME
31
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-18 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2023-08-18 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
32
4 Oast Houses Broom Street, Graveney, Faversham, EnglandActive Corporate (2 parents)
Equity (Company account)
16,899 GBP2024-04-29
Officer
2019-09-19 ~ nowIIF 34 - Director → ME
Person with significant control
2019-10-22 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
33
Potter House, Henfaes Lane, Welshpool, Powys, WalesActive Corporate (2 parents)
Equity (Company account)
14,332,833 GBP2024-04-30
Officer
2005-03-08 ~ nowIIF 29 - Director → ME
2018-10-08 ~ nowIIF 64 - Secretary → ME
34
Potters Yard, Severn Road, Welshpool, PowysDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-21,871 GBP2015-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Potter Group, Henfaes Lane, Welshpool, Powys, United KingdomActive Corporate (6 parents)
Equity (Company account)
-159,499 GBP2023-12-31
Officer
2021-12-07 ~ nowIIF 9 - Director → ME