Potter & Moore PLC

Active01227964 Public limited company
Incorporated
29 September 1975 (51 years)
Previously known as
Creightons PLC (until 21 April 2026)
Creighton's Naturally PLC (until 2 October 1997)
Creighton Laboratories PLC (until 29 August 1989)
Earlier: Hibavend Limited
Industry
Manufacture of perfumes and toilet preparations (20420)
Accounts type
Group
Region
East of England
Address
1210 Lincoln Road
Werrington
Peterborough
PE4 6ND

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Watts, Paul Richard
Director · Appointed 29 January 2025
British
Born September 1963 (63)
Corporate Secretary · Appointed 4 December 2024
Director · Appointed 7 March 2024
British
Born November 1965
Director · Appointed 11 February 2015
British
Born May 1969 (57)
Director · Appointed 11 February 2015
British
Born April 1958 (68)
Director · Appointed 11 February 2015
British
Born June 1961 (65)
Director · Appointed 1 July 2005
British
Born July 1946 (80)
Officer history (26 former)
20 August 2026
Resigned Bird, Jemima Chloe as Director
20 August 2026
Resigned O'Shea, Nicholas Desmond John as Director
20 July 2026
Resigned Qadeer, Mohammed as Director
1 May 2025
Appointed Qadeer, Mohammed as Director
31 March 2025
Appointed Bird, Jemima Chloe as Director
29 January 2025
Appointed Watts, Paul Richard as Director
10 December 2024
Resigned Mcilroy, William Oliver as Director
4 December 2024
Appointed One Advisory Limited as Corporate Secretary
30 November 2024
Resigned Saxon Coast Consultants Ltd as Corporate Secretary
7 March 2024
Appointed Geary, Brian Samuel as Director
24 November 2023
Resigned Johnson, Bernard James Mary as Director
30 March 2021
Appointed Saxon Coast Consultants Ltd as Corporate Secretary
30 March 2021
Resigned O'Shea, Nicholas Desmond John as Secretary
19 November 2019
Resigned Carney, Mary Teresa as Director
11 February 2015
Appointed Clark, Philippa Beatrice Euphemia as Director
11 February 2015
Appointed Stevens, Martin as Director
11 February 2015
Appointed Forster, Paul as Director
1 July 2005
Appointed Glencross, William Torrance as Director
15 January 2002
Appointed Johnson, Bernard James Mary as Director
17 May 2001
Appointed O'Shea, Nicholas Desmond John as Director
9 May 2001
Resigned Lane Smith, Roger as Director
13 September 2000
Resigned Hamilton, William Easton as Director
23 December 1999
Resigned Dale, Barry Gordon as Director
4 November 1999
Appointed Mcilroy, William Oliver as Director
4 November 1999
Appointed Carney, Mary Teresa as Director
28 September 1999
Resigned Somers, Peter Leonard as Director
8 September 1999
Resigned Gubbins, Michael Robert as Director
7 July 1999
Appointed Hamilton, William Easton as Director
21 September 1998
Appointed Somers, Peter Leonard as Director
1 February 1998
Appointed O'Shea, Nicholas Desmond John as Secretary
31 January 1998
Resigned Burness Solicitors as Corporate Nominee Secretary
19 December 1997
Appointed Lane Smith, Roger as Director
19 December 1997
Resigned Smith, Keith Ramsay as Director
19 December 1997
Appointed Dale, Barry Gordon as Director
19 December 1997
Resigned Carr, John as Director
30 September 1997
Appointed Smith, Keith Ramsay as Director
30 September 1997
Resigned Lewis, James Patrick as Director
30 September 1997
Resigned Nicholls, Angela Mary as Director
8 July 1997
Appointed Gubbins, Michael Robert as Director
7 July 1997
Appointed Lewis, James Patrick as Director
2 July 1997
Resigned Pickford, Simon Nicholas as Director
10 June 1997
Resigned Thomson, Malcolm Stuart as Secretary
10 June 1997
Appointed Burness Solicitors as Corporate Nominee Secretary
5 June 1997
Resigned Sutton, Michael Phillip as Director
3 March 1997
Appointed Pickford, Simon Nicholas as Director
18 December 1996
Resigned Bailey, Robert William as Director
14 October 1996
Resigned Clements, Gerald David as Director
24 September 1996
Appointed Carr, John as Director
24 September 1996
Resigned Collard, Richard David as Director
12 July 1995
Appointed Thomson, Malcolm Stuart as Secretary
12 July 1995
Resigned Ensell, Edward Noel as Secretary
3 November 1994
Appointed Sutton, Michael Phillip as Director
12 September 1994
Resigned Hammond-Turner, Patrick Arnold 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.
Former controllers (1)
28 July 2021
Ceased William Oliver Mcilroy — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Potter & Moore PLC This company
Potter & Moore Innovations Limited Owns 75–100% of shares
Brodie and Stone Holdings Ltd Owns 75–100% of shares
Brodie and Stone International Ltd Owns 75–100% of shares
Emma Hardie Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Resolutions
21 August 2026Termination of appointment of a director
21 August 2026Termination of appointment of a director
7 August 2026Group of companies' accounts31 March 2026
27 July 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Peterborough →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?