Website & contact details
- Group website
- The site of this company’s group or brand.
Potter & Moore Innovations Limited
- Incorporated
- 22 January 2003 (23 years)
- Industry
- Manufacture of perfumes and toilet preparations (20420)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 1210 Lincoln RoadWerringtonPeterboroughPE4 6ND
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
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 (10 former)
20 August 2026
10 December 2024
30 November 2024
18 October 2024
19 November 2019
11 February 2015
11 February 2015
11 February 2015
11 February 2013
14 January 2013
14 January 2013
4 September 2012
31 May 2012
31 May 2012
1 July 2005
1 July 2005
1 July 2005
13 May 2003
5 March 2003
5 March 2003
5 March 2003
5 March 2003
22 January 2003
22 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 01227964
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Potter & Moore Innovations Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 29 October 2026 | Other filing | |||
| 29 October 2026 | Other filing | |||
| 29 October 2026 | Accounts filing | |||
| 21 August 2026 | Termination of appointment of a director |
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