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Nom	Portmeirion Group UK Limited
Adresse	London Road Stoke On Trent Staffs ST4 7QQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	00417484 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	23410 - Fabrication d'articles céramiques à usage domestique ou ornemental 46499 - Commerce de gros d'autres biens domestiques 47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Société	active
Noms Précédents	Portmeirion Potteries Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Portmeirion Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00124842 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Knapper, Michael John Stoke On Trent, Staffordshire Status: Active Notified: 01/07/2011 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macdonald, Moira Stoke On Trent, Staffordshire Status: Active Notified: 01/03/2017 Role: Secretary

Pearce, Samantha Lesley Stoke On Trent, Staffordshire Status: Active Notified: 01/03/2017 Date of Birth: 01/1974 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Raybould, Michael Trevor Stoke-On-Trent, England Status: Active Notified: 05/05/2017 Date of Birth: 04/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Sproston, David Stoke On Trent, Staffordshire Status: Active Notified: 01/01/2019 Date of Birth: 07/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Lighthouse Holdings Limited Status: Active Notified: 04/05/2016 Companies House Number: 06006752 Nature of Control

Ownership of shares - 75% or more

WAX Lyrical LTD Status: Active Notified: 18/03/2022 Companies House Number: 01499611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Furlong Mills Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Companies House Number: 00057091 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Branch VAT Numbers (1)

The Lane Delph Pottery LTDLondon Road, Stoke On Trent, Staffs, ST4 7QQ

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Portmeirion Group UK Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)

Branch VAT Numbers (1)