Portion Solutions Limited

Active04284442 Private limited company
Incorporated
10 September 2001 (25 years)
Previously known as
Single Source Limited (until 29 January 2020)
Pco 303 Limited (until 17 October 2001)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Nicholas James Fox
Sidney Moll
Adolf Johannes Glabgen
Accounts type
Full
Region
West Midlands
Address
Portion Solutions Ltd
Hortonwood 40
Telford
TF1 7EY

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Fox, Nicholas James
Director · Appointed 9 June 2022
English
Born December 1975 (50)
Moll, Sidney
Director · Appointed 3 November 2017
Dutch
Born August 1967 (59)
Glabgen, Adolf Johannes
Director · Appointed 2 October 2009
German
Born October 1967 (59)
Officer history (17 former)
29 February 2024
Resigned Nicholson, Ian Simon as Director
9 June 2022
Appointed Fox, Nicholas James as Director
28 February 2022
Resigned Norfolk, Fiona Anne as Director
12 February 2019
Resigned Norfolk, Fiona Anne as Secretary
3 November 2017
Appointed Moll, Sidney as Director
3 November 2017
Resigned Nota, Gerard Pancratius as Director
30 April 2017
Resigned Mainwaring, Paul Roy as Director
27 October 2016
Resigned Thelwell, James Michael as Director
20 October 2016
Appointed Norfolk, Fiona Anne as Secretary
20 October 2016
Resigned Wardle, John Marcus as Secretary
20 October 2016
Resigned Wardle, John Marcus as Director
1 March 2016
Appointed Norfolk, Fiona Anne as Director
1 April 2014
Appointed Nicholson, Ian Simon as Director
1 April 2014
1 April 2013
Resigned Dorleijn, Adrianus Jacobus as Director
2 October 2009
Appointed Dorleijn, Adrianus Jacobus as Director
2 October 2009
Appointed Nota, Gerard Pancratius as Director
2 October 2009
Resigned Thompson, Stewart as Director
2 October 2009
Appointed Glabgen, Adolf Johannes as Director
2 October 2009
Resigned Cotton, Nora Joy as Director
2 October 2009
Resigned Holroyd, John as Director
1 October 2008
Appointed Mainwaring, Paul Roy as Director
28 April 2008
Resigned Goodwin, Neil Thomas as Director
10 April 2007
Appointed Goodwin, Neil Thomas as Director
4 July 2002
Resigned Thompson, Stewart as Secretary
4 July 2002
Appointed Wardle, John Marcus as Secretary
2 January 2002
Appointed Wardle, John Marcus as Director
3 December 2001
Appointed Kolbe, Richard Bartholomew Allen as Director
2 November 2001
Appointed Thelwell, James Michael as Director
16 October 2001
Appointed Holroyd, John as Director
10 October 2001
Appointed Thompson, Stewart as Secretary
10 October 2001
Appointed Cotton, Nora Joy as Director
10 October 2001
Appointed Thompson, Stewart as Director
10 October 2001
Resigned Pailex Secretaries Limited as Corporate Secretary
10 October 2001
Resigned Pailex Nominees Limited as Corporate Director
10 September 2001
Appointed Pailex Secretaries Limited as Corporate Secretary
10 September 2001
Appointed Pailex Nominees Limited as Corporate 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 125

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates10 September 2026
28 June 2026Full accounts28 February 2026
23 October 2025Confirmation statement with no updates10 September 2025
21 July 2025Full accounts28 February 2025
11 March 2025Registration of a charge
Show all 125 filings

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