Portmeirion Limited

Active00217358 Private limited company
Incorporated
6 November 1926 (100 years)
Industry
Hotels and similar accommodation (55100)
Licensed restaurants (56101)
Operation of historical sites and buildings and similar visitor attractions (91030)
Accounts type
Full
Region
Wales
Address
Accounts Office
Portmeirion
Minffordd
LL48 6ER

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
13
Outstanding
5
Part satisfied
0
Satisfied
8

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2025
Welsh
Born March 1985 (41)
Wallace, Amy Catherine
Director · Appointed 9 July 2025
British
Born June 1983 (43)
Roberts, Ian Wyn
Secretary · Appointed 23 January 2013
Director · Appointed 25 January 2011
Welsh
Born September 1972 (54)
Director · Appointed 9 July 2007
Cymro
Born May 1948 (78)
Director · Appointed 19 August 1994
British
Born February 1946 (80)
Director · Appointed 11 September 1992
Welsh
Born March 1957 (69)
Director · Appointed 11 September 1992
New Zealander
Born August 1956 (70)
Director · Appointed 11 September 1992
British,New Zealander
Born November 1947
Director
New Zealander
Born January 1952 (74)
Director
Cymro
Born November 1958
Officer history (8 former)
9 July 2025
Appointed Maloney, Enfys Angharad as Director
9 July 2025
Appointed Wallace, Amy Catherine as Director
13 May 2013
Resigned Cooper-Willis, Euan Stewart as Director
23 January 2013
Appointed Roberts, Ian Wyn as Secretary
9 October 2012
Resigned Jones, Glyn as Secretary
31 January 2012
Resigned Jones, Glyn as Director
25 January 2011
Appointed Roberts, Ian Wyn as Director
8 July 2008
Resigned Baer, Derek Alfred Howard as Director
27 November 2007
Resigned Cooper-Willis, Susan Caroline as Director
9 July 2007
Appointed Jones, David Huw as Director
9 July 1999
Resigned Williams, Menai as Director
4 December 1996
Resigned Pearce, John Ricardo as Director
19 August 1994
Appointed Cooper-Willis, Caroline Anwyl as Director
23 June 1994
Resigned Mclean, Sioned as Director
11 September 1992
Appointed Williams, Menai as Director
11 September 1992
Appointed Wallace, Julian Clough as Director
11 September 1992
Appointed Garden, Peter William as Director
11 September 1992
Appointed Angharad, Menna as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 140

DateDescriptionMade Up ToPagesPDF
10 June 2026Full accounts31 January 2026
18 May 2026Confirmation statement with no updates23 April 2026
5 May 2026Director's details changed
10 December 2025Secretary's details changed
10 December 2025Director's details changed
Show all 140 filings

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