Porta Micro Matic Limited

ActiveConfirmation statement overdue 02179724 Private limited company
Incorporated
16 October 1987 (39 years)
Previously known as
Porter-Lancastrian Limited (until 23 February 2023)
Berncrest Limited (until 24 February 1988)
Industry
Other manufacturing n.e.c. (32990)
Directors
Lars Gjodsbol
Elizabeth Grant
Accounts type
Small
Region
North West
Address
Lower Healey Business Park
Froom Street
Chorley
PR6 9AR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 October 2026 (overdue)
Last conf. stmt
30 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Grant, Elizabeth
Secretary · Appointed 25 October 2024
Gjodsbol, Lars
Director · Appointed 25 October 2024
Danish
Born March 1971 (55)
Grant, Elizabeth
Director · Appointed 25 October 2024
British
Born May 1972 (54)
Director · Appointed 14 October 2022
Northern Irish
Born July 1967 (59)
Officer history (11 former)
25 October 2024
Appointed Grant, Elizabeth as Secretary
25 October 2024
Appointed Gjodsbol, Lars as Director
25 October 2024
Appointed Grant, Elizabeth as Director
25 October 2024
Resigned Brown, Andrew as Secretary
25 October 2024
Resigned Brown, Andrew as Director
14 October 2022
Appointed O'Neill, John as Director
14 October 2022
Resigned Brown, Janette as Director
14 October 2022
Resigned Brown, Ryan Andrew as Director
4 December 2019
Appointed Brown, Ryan Andrew as Director
4 December 2019
Appointed Brown, Janette as Director
12 August 2016
Resigned Jones, Pauline Anne as Director
12 August 2016
Resigned Jones, Allan William as Director
3 July 2000
Appointed Jones, Pauline Anne as Director
29 June 2000
Resigned Anderson, James Stewart as Director
14 February 1997
Appointed Brown, Andrew as Director
26 February 1996
Resigned Jones, Allan William as Secretary
26 February 1996
Appointed Brown, Andrew as Secretary
3 March 1995
Resigned Blain, Charles as Secretary
3 March 1995
Resigned Blain, Charles as Director
3 March 1995
Appointed Jones, Allan William as Secretary
1 July 1992
Resigned Armitage, Colin as Director

Ownership 1 active

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

Corporate entity · Notified 2 February 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. Ni019417
Former controllers (3)
2 February 2023
Ceased Porter Lancastrian (Holdings) Limited — Owns 75–100% of shares
12 August 2016
Ceased Andrew Brown — Has significant influence or control
12 August 2016
Ceased Valpar Micro Matic Limited — Owns 75–100% of shares

Filings

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