Portals Group Limited

In liquidation00164544 Private limited company
Incorporated
26 February 1920 (106 years)
Industry
Activities of other holding companies n.e.c. (64209)
Non-trading company (74990)
Directors
Owned by
Accounts type
Small
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP 11th Floor
Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
31 March 2026
Last accounts
30 March 2024
Conf. stmt due
17 July 2026
Last conf. stmt
3 July 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2025
Also at DE LA Rue International Limited., DE LA Rue Investments Limited, DE LA Rue Holdings Limited · more companies
British
Born January 1969 (57)
Director · Appointed 29 September 2023
Also at DE LA Rue International Limited., DE LA Rue Investments Limited, DE LA Rue Holdings Limited · more companies
British
Born July 1983 (43)
Officer history (38 former)
7 July 2025
Resigned Messent, Jon as Director
7 July 2025
Appointed Hickman, Dominic Richard Bernard as Director
29 September 2023
Appointed Douglas, Neil as Director
29 September 2023
Resigned Bellhouse, Robin Christian as Director
8 August 2023
Appointed Messent, Jon as Director
8 August 2023
Resigned Andrews, Charles James as Director
28 July 2023
Appointed Andrews, Charles James as Director
28 July 2023
Resigned Harding, David Robert as Director
27 July 2022
Resigned Hyde, Jane Celia as Director
25 July 2022
Appointed Bellhouse, Robin Christian as Director
17 September 2020
Resigned Kher, Chandrika Kumari as Secretary
10 July 2020
Resigned Roche, Lesley Sharon as Director
6 May 2020
Appointed Harding, David Robert as Director
27 January 2020
Resigned Peppiatt, Edward Hugh Davidson as Director
24 January 2020
Appointed Hyde, Jane Celia as Director
9 January 2020
Appointed Kher, Chandrika Kumari as Secretary
19 December 2019
Resigned Hermans, Jean-Francois as Secretary
19 March 2018
Resigned Sodha, Jitesh Himatlal as Director
16 March 2017
Appointed Roche, Lesley Sharon as Director
10 August 2015
Appointed Sodha, Jitesh Himatlal as Director
10 August 2015
Resigned Child, Colin Charles as Director
1 June 2010
Resigned Webb, Simon Charles as Director
1 June 2010
Appointed Child, Colin Charles as Director
31 March 2009
Resigned Hermans, Jean-Francois as Director
31 March 2009
Resigned King, Stephen Anthony, Mr as Director
31 March 2009
Appointed Webb, Simon Charles as Director
31 March 2009
Appointed Peppiatt, Edward Hugh Davidson as Director
31 March 2009
Resigned Fluker, Christine Louise as Director
1 July 2008
Resigned Dasani, Shatish Damodar as Director
10 September 2004
Appointed Dasani, Shatish Damodar as Director
10 September 2004
Resigned Mcgowan, Robert Graeme as Director
1 March 2003
Appointed King, Stephen Anthony, Mr as Director
1 March 2003
Resigned Finnett, David Walter as Director
26 September 2002
Appointed Hermans, Jean-Francois as Director
30 June 2002
Resigned Hollingworth, Paul Robert as Director
30 June 2002
Appointed Mcgowan, Robert Graeme as Director
30 June 2002
Appointed Finnett, David Walter as Director
1 August 1999
Appointed Hollingworth, Paul Robert as Director
1 August 1999
Resigned Laing, Richard George as Director
1 April 1999
Appointed Fluker, Christine Louise as Director
1 April 1999
Appointed Hermans, Jean-Francois as Secretary
31 March 1999
Resigned Fluker, Christine Louise as Director
31 March 1999
Resigned Fluker, Christine Louise as Secretary
31 March 1999
Resigned Field, Sally Ann as Director
31 March 1999
Resigned Field, Sally Ann as Secretary
23 December 1997
Appointed Fluker, Christine Louise as Director
12 December 1996
Resigned Marshall, John Jeremy Seymour as Director
7 November 1996
Appointed Fluker, Christine Louise as Secretary
29 February 1996
Appointed Laing, Richard George as Director
28 February 1996
Resigned Cullen, Leslie Gray as Director
10 October 1995
Resigned Cope, John Arthur as Director
1 August 1995
Resigned Fluker, Christine Louise as Secretary
1 August 1995
Resigned Dockrell, Carol Ann as Secretary
28 April 1995
Resigned Lee, Roger Gordon as Secretary
8 March 1995
Resigned Morley, Michael Harlow Fenton as Director
22 February 1995
20 February 1995
Resigned Bury, Lindsay Claude Neils as Director
9 February 1995
Resigned Conway, Arthur Philip as Director
8 February 1995
Resigned Mcbride, John Kristian Lars as Director
8 February 1995
Resigned Lloyd, John Eliot Fraser as Director
7 February 1995
Appointed Dockrell, Carol Ann as Secretary
7 February 1995
Resigned Miles, Henry Michael Pearson as Director
7 February 1995
Resigned Owen, Gordon Michael William as Director
7 February 1995
Appointed Cullen, Leslie Gray as Director
7 February 1995
Appointed Field, Sally Ann as Director
7 February 1995
Appointed Field, Sally Ann as Secretary
7 February 1995
Appointed Fluker, Christine Louise as Secretary
7 February 1995
Appointed Marshall, John Jeremy Seymour as Director
13 May 1993
Appointed Mcbride, John Kristian Lars as Director
9 September 1992
Appointed Cope, John Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2527386

Holdings 1

Companies where Portals Group Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Filings 430

DateDescriptionMade Up ToPagesPDF
3 September 2026Resolutions
15 May 2026Register inspection address has been changed
28 April 2026Appointment of a voluntary liquidator
28 April 2026Registered office address changed
28 April 2026Declaration of solvency
Show all 430 filings

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