Potteries (Nominee No.2) Limited

Active04472195 Private limited company
Incorporated
27 June 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
C/o Pradera Lateral Limited 5th Floor
20 Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2023
Also at Projectco Solutions Limited, Xpe Eldon Square Limited, Xpe Group PLC · more companies
British
Born August 1967 (59)
Director · Appointed 15 June 2022
Also at Analytical Properties Limited, Analytical Properties Holdings Limited, Dragon Retail Properties Limited · more companies
British
Born October 1966 (60)
Corporate Secretary · Appointed 24 November 2020
Also at Westbrooke FML Finco 1 Limited, SG Emerald Topco Limited, Weerts Logistic Park XI Ltd · more companies
Officer history (43 former)
15 July 2026
Resigned Cooper, Peter Frank as Director
14 May 2023
Resigned Duggins, David Kenneth as Director
14 April 2023
Appointed Dixon, Andrew Philip Graham as Director
14 April 2023
Appointed Cooper, Peter Frank as Director
15 June 2022
Resigned Cooke, Simon James as Director
15 June 2022
Appointed Heller, John Alexander as Director
4 December 2020
Appointed Cooke, Simon James as Director
4 December 2020
Resigned Breeden, Martin Richard as Director
25 November 2020
Appointed Duggins, David Kenneth as Director
24 November 2020
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
13 October 2020
Resigned Flinn, Colin as Director
13 October 2020
13 October 2020
Resigned Grant, Kathryn Anne as Director
13 October 2020
Resigned Marsden, Susan as Secretary
13 October 2020
Resigned Intu Secretariat Limited as Corporate Secretary
15 April 2020
Resigned Crosby, Sean as Director
15 April 2020
Resigned Round, Nick as Director
15 April 2020
Resigned Kidia, Minakshi as Director
15 April 2020
31 January 2020
Resigned Wilkinson, Julian Nicholas as Director
31 January 2020
Resigned Pereira, Trevor as Director
16 August 2019
Resigned Gibbes, Barbara as Director
14 August 2019
Appointed Kidia, Minakshi as Director
14 August 2019
Appointed Intu Secretariat Limited as Corporate Secretary
14 August 2019
Appointed Crosby, Sean as Director
26 April 2019
Resigned Fischel, David Andrew as Director
4 September 2018
Appointed Wilkinson, Julian Nicholas as Director
4 September 2018
Appointed Breeden, Martin Richard as Director
4 September 2018
Appointed Round, Nick as Director
4 September 2018
4 September 2018
Appointed Grant, Kathryn Anne as Director
16 January 2017
Appointed Gibbes, Barbara as Director
30 September 2016
Resigned Bowyer, Katharine Ann as Director
4 March 2016
Appointed Flinn, Colin as Director
4 March 2016
Resigned Ellis, Martin David as Director
17 September 2014
Appointed Bowyer, Katharine Ann as Director
17 September 2014
Resigned Weir, Peter as Director
17 July 2012
3 November 2011
3 November 2011
Appointed Pereira, Trevor as Director
3 November 2011
Appointed Ellis, Martin David as Director
3 November 2011
Resigned Hoskins, Gary Richard as Director
3 November 2011
Appointed Weir, Peter as Director
17 October 2011
Resigned Kirby, Caroline as Director
30 September 2011
Resigned Chaldecott, Kay Elizabeth as Director
17 June 2011
Resigned Kildea, Mark as Director
13 August 2010
Appointed Roberts, Edward Matthew Giles, Dr as Director
13 August 2010
Appointed Kildea, Mark as Director
13 August 2010
Appointed Hoskins, Gary Richard as Director
18 June 2010
Resigned Woodhouse, Loraine as Director
31 March 2009
Resigned Grant, Kathryn Anne as Director
31 March 2009
Resigned Ainsley, Jonathan Mark as Director
31 March 2009
Resigned Ellis, Martin David as Director
31 March 2009
Resigned Breeden, Martin Richard as Director
31 March 2009
Resigned Pereira, Trevor as Director
3 November 2008
Appointed Woodhouse, Loraine as Director
31 October 2008
Resigned Cable, Richard Malcolm as Director
9 June 2008
Resigned Wardle, Philip Duncan as Director
31 March 2008
Resigned Smith, Aidan Christopher as Director
13 November 2007
Appointed Pereira, Trevor as Director
1 March 2007
Appointed Ainsley, Jonathan Mark as Director
1 March 2007
Appointed Grant, Kathryn Anne as Director
1 March 2007
Appointed Breeden, Martin Richard as Director
1 March 2007
Appointed Wardle, Philip Duncan as Director
12 September 2006
Resigned Barton, Peter Charles as Director
12 October 2005
Resigned Badcock, Peter Colin as Director
11 October 2005
Appointed Kirby, Caroline as Director
11 October 2005
Appointed Barton, Peter Charles as Director
11 October 2005
Appointed Ellis, Martin David as Director
11 October 2005
Appointed Fischel, David Andrew as Director
11 October 2005
Appointed Cable, Richard Malcolm as Director
11 October 2005
Appointed Chaldecott, Kay Elizabeth as Director
11 October 2005
Appointed Smith, Aidan Christopher as Director
30 September 2005
Resigned Abel, John George as Director
16 December 2004
Resigned Henderson Secretarial Services Limited as Corporate Secretary
16 December 2004
Resigned Varnham, Neil Clive as Director
16 December 2004
Appointed Marsden, Susan as Secretary
16 December 2004
Resigned White, Myles Bernard as Director
13 August 2002
Resigned Sisec Limited as Corporate Nominee Secretary
13 August 2002
Appointed Henderson Secretarial Services Limited as Corporate Secretary
7 August 2002
Appointed Badcock, Peter Colin as Director
7 August 2002
Appointed Abel, John George as Director
7 August 2002
Appointed White, Myles Bernard as Director
7 August 2002
Resigned Loviting Limited as Corporate Nominee Director
7 August 2002
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
7 August 2002
Appointed Varnham, Neil Clive as Director
27 June 2002
Appointed Loviting Limited as Corporate Nominee Director
27 June 2002
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
27 June 2002
Appointed Sisec Limited as Corporate Nominee Secretary

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
Holds 75–100% of voting rights
Has significant influence or control
Private Limited
Reg. no. 4361558

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Xpe Group PLC
Potteries (GP) Limited Owns 75–100% of shares
Potteries (Nominee No.1) Limited Owns 75–100% of shares
Potteries (Nominee No.2) Limited This company Owns 75–100% of shares
Steventon Limited Owns more than 25% of shares
Xpe 2027 Limited Owns 75–100% of shares
Xpe Braehead Leisure Limited Owns 75–100% of shares
Xpe Braehead Limited Owns 75–100% of shares
Xpe Bridlesmith Gate Limited In liquidationOwns 75–100% of shares
Xpe Eldon Square Limited Owns 75–100% of shares
Xpe Potteries Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Termination of appointment of a director
10 July 2026Confirmation statement with no updates4 July 2026
5 July 2026Accounts for a dormant company31 December 2025
5 July 2025Confirmation statement with no updates4 July 2025
7 February 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Potteries (GP) Limited
Potteries (Nominee No.1) Limited
The Potteries Shopping Centre Limited Partnership
Xpe 2027 Limited
Xpe Braehead Leisure Limited
Xpe Braehead Limited

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