Portmeirion Group Public Limited Company

Active00124842 Public limited company
Incorporated
18 October 1912 (114 years)
Industry
Activities of head offices (70100)
Owned by
AB Traction
Accounts type
Group
Region
West Midlands
Address
London Road
Stoke On Trent
Staffordshire
ST4 7QQ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
British
Born August 1977 (49)
Director · Appointed 11 May 2026
Dutch
Born November 1978
Corporate Secretary · Appointed 30 September 2025
Director · Appointed 1 February 2025
British
Born April 1973 (53)
Director · Appointed 1 June 2023
British
Born June 1966 (60)
Director · Appointed 1 March 2019
British
Born August 1962 (64)
Officer history (34 former)
2 November 2026
Appointed Cruttenden, Louise Margaret as Director
25 September 2026
Resigned Hill, Jonathan Charles as Director
11 May 2026
Appointed Scheepers, Michael Frans as Director
10 May 2026
Resigned Raybould, Michael Trevor as Director
30 September 2025
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
30 September 2025
Resigned Macdonald, Moira as Secretary
20 May 2025
Resigned Robedee, William Joseph as Director
20 May 2025
Resigned Askem, Clare Victoria as Director
20 May 2025
Resigned Knapper, Michael John as Director
1 February 2025
Appointed Tracey, Peter James as Director
31 January 2025
Resigned Steele, Richard John as Director
1 October 2024
Appointed Hill, Jonathan Charles as Director
30 September 2024
Resigned Sproston, David as Director
21 May 2024
Resigned Andrea, Andrew Andonis as Director
1 June 2023
Appointed Wilson, Jeremy Michael Charles as Director
6 July 2022
Resigned Gale, Jacqueline Mary as Director
28 August 2020
Appointed Robedee, William Joseph as Director
4 August 2020
Resigned Bryan, Lawrence Frederick as Director
4 August 2020
Appointed Askem, Clare Victoria as Director
4 August 2020
Appointed Gale, Jacqueline Mary as Director
3 August 2020
Resigned Atherton, Philip Edward as Director
19 May 2020
Resigned Kong, Janis Carol as Director
2 September 2019
Appointed Sproston, David as Director
2 September 2019
Appointed Bryan, Lawrence Frederick as Director
2 September 2019
Resigned Bryan, Lawrence Frederick as Director
1 March 2019
Appointed Luger, Angela Lesley as Director
17 May 2018
Resigned Judge, Barbara, Lady as Director
20 June 2017
Appointed Andrea, Andrew Andonis as Director
26 May 2017
Appointed Raybould, Michael Trevor as Director
5 May 2017
Resigned Phillips, Brett Warwick James as Director
1 March 2017
Appointed Knapper, Michael John as Director
1 March 2017
Appointed Macdonald, Moira as Secretary
1 March 2017
Resigned Phillips, Brett Warwick James as Secretary
12 February 2013
Resigned Haynes, Michael as Director
12 February 2013
Appointed Atherton, Philip Edward as Director
30 April 2007
Resigned Ralley, Arthur William as Director
1 January 2007
Appointed Haynes, Michael as Director
31 May 2005
Resigned Cooper-Willis, Euan Stewart as Director
31 July 2004
Resigned Miles, Alan Michael as Director
7 May 2002
Resigned Cook, Elaine Ruth as Secretary
15 August 2001
Resigned Farhadi, Kamrouz as Director
1 June 2000
Appointed Kong, Janis Carol as Director
1 June 2000
Resigned Philpott, Alan John as Director
1 March 2000
Appointed Judge, Barbara, Lady as Director
1 January 2000
Appointed Bryan, Lawrence Frederick as Director
20 May 1999
Resigned Cooper-Willis, Caroline Anwyl as Director
20 May 1999
Resigned Teed, Julian Roger Theodore as Director
20 May 1999
Resigned Baer, Derek Alfred Howard as Director
20 May 1999
Resigned Williams-Ellis, Susan Caroline as Director
20 May 1999
Resigned White, Philip John as Director
20 May 1999
Appointed Steele, Richard John as Director
4 June 1998
Resigned Hughes, Mary-Lorraine, Dr as Director
1 November 1996
Appointed Ralley, Arthur William as Director
14 August 1996
Appointed Miles, Alan Michael as Director
1 July 1996
Appointed Teed, Julian Roger Theodore as Director
30 May 1996
Appointed Phillips, Brett Warwick James as Secretary
1 December 1995
Resigned Pointon, James Cyril as Director
4 June 1995
Resigned Hesp, George Arthur as Director
25 January 1995
Resigned Phillips, Brett Warwick James as Secretary
25 January 1995
Appointed Cook, Elaine Ruth as Secretary
29 November 1994
Appointed Cooper-Willis, Caroline Anwyl as Director
1 November 1994
Resigned Gulliver, Martin John as Director
24 March 1994
Appointed Hughes, Mary-Lorraine, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

AB Traction
Corporate entity · Notified 24 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 556029-8654

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Portmeirion Group Public Limited Company This company
Portmeirion Group UK Limited Owns 75–100% of shares
Wax Lyrical Limited Owns 75–100% of shares

What Portmeirion Group Public Limited Company say about themselves

“Portmeirion Group PLC is a British company selling ceramic tableware, cookware, giftware, glassware, home fragrance products and associated housewares worldwide.”

— from portmeiriongroup.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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