Portmeirion Group UK Limited

Active00417484 Private limited company
Incorporated
17 August 1946 (80 years)
Previously known as
Portmeirion Potteries Limited (until 1 March 2010)
Industry
Manufacture of ceramic household and ornamental articles (23410)
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
London Road
Stoke On Trent
Staffordshire
ST4 7QQ

Filing status

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

Charges

Total
21
Outstanding
3
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2026
Also at Wax Lyrical Limited, Portmeirion Group Public Limited Company · more companies
Dutch
Born November 1978
Corporate Secretary · Appointed 30 September 2025
Also at 7IM Services Limited, 7IM Investment and Retirement Solutions Limited, Navigate Capital Management Limited · more companies
Director · Appointed 1 March 2017
Also at Wax Lyrical Limited
British
Born January 1974 (52)
Officer history (38 former)
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
31 March 2026
Resigned Knapper, Michael John as Director
30 September 2025
Resigned Macdonald, Moira as Secretary
30 September 2025
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
1 October 2024
Appointed Hill, Jonathan Charles as Director
30 September 2024
Resigned Sproston, David as Director
6 July 2022
Resigned Gale, Jacqueline Mary as Director
31 December 2021
Resigned Findler, Robert William as Director
31 December 2021
Resigned Bullock, Jacqueline Rosemary as Director
31 December 2021
Resigned Richardson, Stephen Andrew as Director
31 December 2021
Resigned Copping, Gemma as Director
31 December 2021
Resigned Goodall, Daniel James William as Director
16 June 2021
Appointed Bullock, Jacqueline Rosemary as Director
1 January 2021
Appointed Richardson, Stephen Andrew as Director
4 August 2020
Appointed Gale, Jacqueline Mary as Director
4 August 2020
Appointed Goodall, Daniel James William as Director
4 August 2020
Appointed Copping, Gemma as Director
3 August 2020
Resigned Atherton, Philip Edward as Director
2 September 2019
Resigned Bryan, Lawrence Frederick as Director
1 January 2019
Appointed Sproston, David as Director
1 January 2019
Appointed Findler, Robert William as Director
21 December 2018
Resigned Spencer, Nigel Harold as Director
5 May 2017
Resigned Phillips, Brett Warwick James as Director
5 May 2017
Appointed Raybould, Michael Trevor as Director
1 March 2017
Resigned Phillips, Brett Warwick James as Secretary
1 March 2017
Appointed Pearce, Samantha Lesley as Director
1 March 2017
Appointed Macdonald, Moira as Secretary
11 March 2013
Resigned Haynes, Michael as Director
27 February 2013
Appointed Atherton, Philip Edward as Director
31 January 2013
Resigned Mcguire, Michael as Director
14 September 2012
Resigned Devine, Alan as Director
23 July 2012
Appointed Spencer, Nigel Harold as Director
1 July 2011
Appointed Knapper, Michael John as Director
1 January 2008
Resigned Casey, Raymond as Director
30 April 2007
Resigned Ralley, Arthur William as Director
1 January 2007
Appointed Mcguire, Michael as Director
31 December 2006
Resigned Cooper-Willis, Euan Stewart as Director
31 January 2006
Resigned Joynson, Raymond as Director
31 May 2005
Resigned Arrowsmith, Robert as Director
31 March 2005
Resigned Cooper-Willis, Caroline Anwyl as Director
15 September 2004
Resigned Teed, Julian Roger Theodore as Director
2 August 2004
Appointed Haynes, Michael as Director
31 July 2004
Resigned Miles, Alan Michael as Director
1 January 2004
Appointed Devine, Alan as Director
31 December 2003
Resigned Williams-Ellis, Susan Caroline as Director
7 May 2002
Resigned Cook, Elaine Ruth as Secretary
30 April 2002
Resigned White, Philip John as Director
17 September 2001
Appointed Arrowsmith, Robert as Director
17 September 2001
Appointed Joynson, Raymond as Director
17 September 2001
Appointed Casey, Raymond as Director
15 August 2001
Resigned Farhadi, Kamrouz as Director
15 August 2001
Appointed Bryan, Lawrence Frederick as Director
18 May 2001
Resigned Cain, Peter as Director
4 April 2000
Appointed Ralley, Arthur William as Director
1 January 2000
Appointed Cain, Peter as Director
4 June 1998
Resigned Hughes, Mary-Lorraine, Dr as Director
14 August 1996
Appointed Miles, Alan Michael as Director
30 May 1996
Appointed Phillips, Brett Warwick James as Secretary
3 May 1996
Resigned Grocott, Christopher Richard as Director
1 December 1995
Resigned Pointon, James Cyril as Director
25 January 1995
Resigned Phillips, Brett Warwick James as Secretary
25 January 1995
Resigned Hesp, George Arthur as Director
25 January 1995
Appointed Cook, Elaine Ruth as Secretary
11 November 1994
Appointed Grocott, Christopher Richard as Director
4 November 1994
Resigned Gulliver, Martin John as Director
14 July 1994
Appointed Cooper-Willis, Caroline Anwyl as Director
24 March 1994
Appointed Hughes, Mary-Lorraine, Dr as Director
12 July 1993
Appointed Teed, Julian Roger Theodore 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
Public Limited Company
Reg. no. 124842

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

What Portmeirion Group UK 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

DateDescriptionMade Up ToPagesPDF
3 August 2026Satisfaction of a charge in full
1 July 2026Registration of a charge
25 June 2026Registration of a charge
21 May 2026Termination of appointment of a director
21 May 2026Appointment of a director
Show all recent filings

Some other companies at this address

Portmeirion Group Public Limited Company

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