Portals Paper Limited

Active11001841 Private limited company
Incorporated
9 October 2017 (9 years)
Previously known as
Portals DE LA Rue Limited (until 24 February 2021)
Portals DLR Paper Limited (until 8 January 2018)
Industry
Manufacture of paper and paperboard (17120)
Directors
Matthias Rauhut
Harriet Elizabeth Walsh
Owned by
Drewsen Holding GMBH & Co. KG
Accounts type
Full
Region
South West
Address
Bathford Mill Bathford Hill
Bathford
Bath
BA1 7QG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Rauhut, Matthias
Director · Appointed 31 December 2024
German
Born April 1965 (61)
Walsh, Harriet Elizabeth
Director · Appointed 15 August 2024
British
Born August 1992 (34)
Director · Appointed 22 February 2024
British
Born February 1984 (42)
Director · Appointed 29 March 2018
British
Born June 1978 (48)
Officer history (10 former)
31 December 2024
Appointed Rauhut, Matthias as Director
15 August 2024
Appointed Walsh, Harriet Elizabeth as Director
15 August 2024
Resigned Nash, Andrew Simon as Director
22 February 2024
Appointed Lewis, Rebecca as Director
22 February 2024
Resigned Wheeler, Laura Jane as Director
22 February 2024
Resigned Rancon, Jean-Baptiste as Director
4 August 2023
Appointed Nash, Andrew Simon as Director
14 December 2021
Resigned Jones, Timothy William as Director
21 April 2020
Resigned Child, Colin Charles as Director
28 August 2019
Appointed Rancon, Jean-Baptiste as Director
5 August 2019
Resigned Grover, Jason as Director
27 June 2018
Appointed Grover, Jason as Director
12 April 2018
Appointed Child, Colin Charles as Director
29 March 2018
Appointed Jones, Timothy William as Director
29 March 2018
Appointed Wheeler, Laura Jane as Director
29 March 2018
Appointed Holliday, Ross, Dr as Director
29 March 2018
Resigned Roche, Lesley Sharon as Director
29 March 2018
Resigned Hickman, Dominic Richard Bernard, Dr as Secretary
29 March 2018
Resigned Peppiatt, Edward Hugh Davidson as Director
20 March 2018
Appointed Roche, Lesley Sharon as Director
19 March 2018
Resigned Sodha, Jitesh Himatlal as Director
9 October 2017
Appointed Sodha, Jitesh Himatlal as Director
9 October 2017
Appointed Hickman, Dominic Richard Bernard, Dr as Secretary
9 October 2017
Appointed Peppiatt, Edward Hugh Davidson as Director

Ownership 1 active

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

Drewsen Holding GMBH & Co. KG
Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Limited Company
Reg. no. 100599
Former controllers (3)
31 December 2024
Ceased Portals Finance 3 Limited — Owns 75–100% of shares
29 March 2018
Ceased DE LA Rue International Limited — Owns 75–100% of shares
3 January 2018
Ceased DE LA Rue Holdings Limited — Owns 75–100% of shares

Filings 72

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts28 February 2026
7 September 2026Confirmation statement with updates1 September 2026
4 September 2026Change of details for a person with significant control
12 November 2025Director's details changed
11 September 2025Current accounting period extended
Show all 72 filings

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