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PORTMEIRION GROUP PUBLIC LIMITED COMPANY

Company number 00124842

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Officers: 36 officers / 27 resignations

MACDONALD, Moira

Correspondence address
London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Role Active
Secretary
Appointed on
1 March 2017

ASKEM, Clare Victoria

Correspondence address
London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Role Active
Director
Date of birth
July 1969
Appointed on
4 August 2020
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

HILL, Jonathan Charles

Correspondence address
London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Role Active
Director
Date of birth
November 1971
Appointed on
1 October 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

KNAPPER, Michael John

Correspondence address
London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Role Active
Director
Date of birth
May 1968
Appointed on
1 March 2017
Nationality
British
Country of residence
England
Occupation
Operations Director

LUGER, Angela Lesley

Correspondence address
London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Role Active
Director
Date of birth
August 1962
Appointed on
1 March 2019
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

RAYBOULD, Michael Trevor

Correspondence address
London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Role Active
Director
Date of birth
April 1971
Appointed on
26 May 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

ROBEDEE, William Joseph

Correspondence address
London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Role Active
Director
Date of birth
October 1968
Appointed on
28 August 2020
Nationality
American
Country of residence
United States
Occupation
Company Director

STEELE, Richard John

Correspondence address
London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Role Active
Director
Date of birth
April 1955
Appointed on
20 May 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WILSON, Jeremy Michael Charles

Correspondence address
London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Role Active
Director
Date of birth
June 1966
Appointed on
1 June 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COOK, Elaine Ruth

Correspondence address
Hinsley Mill House, Hinsley Mill Lane, Market Drayton, Salop, TF9 1HP
Role Resigned
Secretary
Appointed on
25 January 1995
Resigned on
7 May 2002
Nationality
British

PHILLIPS, Brett Warwick James

Correspondence address
London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Role Resigned
Secretary
Appointed on
30 May 1996
Resigned on
1 March 2017
Nationality
British
Occupation
Joint Company Secretary

PHILLIPS, Brett Warwick James

Correspondence address
22a Crescent Road, Rowley Park, Stafford, Staffordshire, ST17 9AL
Role Resigned
Secretary
Appointed before
31 May 1991
Resigned on
25 January 1995
Nationality
British

ANDREA, Andrew Andonis

Correspondence address
London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Role Resigned
Director
Date of birth
June 1969
Appointed on
20 June 2017
Resigned on
21 May 2024
Nationality
British
Country of residence
England
Occupation
Chief Financial And Corporate Development Officer

ATHERTON, Philip Edward

Correspondence address
London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Role Resigned
Director
Date of birth
May 1966
Appointed on
12 February 2013
Resigned on
3 August 2020
Nationality
British
Country of residence
England
Occupation
Company Director

BAER, Derek Alfred Howard

Correspondence address
Freshford Hall, Bath, Avon, BA2 7WJ
Role Resigned
Director
Date of birth
November 1921
Appointed before
31 May 1991
Resigned on
20 May 1999
Nationality
British
Occupation
Self-Employed Non-Ex

BRYAN, Lawrence Frederick

Correspondence address
London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Role Resigned
Director
Date of birth
February 1960
Appointed on
2 September 2019
Resigned on
4 August 2020
Nationality
British
Country of residence
United States
Occupation
Non-Executive Director

BRYAN, Lawrence Frederick

Correspondence address
London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 January 2000
Resigned on
2 September 2019
Nationality
British
Country of residence
United States
Occupation
Chief Executive

COOPER-WILLIS, Caroline Anwyl

Correspondence address
10 Friarswood Road, Newcastle Under Lyme, Staffordshire, ST5 2EG
Role Resigned
Director
Date of birth
February 1946
Appointed on
29 November 1994
Resigned on
20 May 1999
Nationality
British
Occupation
Director

COOPER-WILLIS, Euan Stewart

Correspondence address
Tyn Yr Ardd, Portmeirion Minfford, Penrhyndeudraeth, Gwynedd, LL48 6ET
Role Resigned
Director
Date of birth
September 1920
Appointed before
31 May 1991
Resigned on
31 May 2005
Nationality
British
Country of residence
Wales
Occupation
Company Director

FARHADI, Kamrouz

Correspondence address
5 Albert Road, Trentham, Stoke On Trent, Staffordshire, ST4 8HE
Role Resigned
Director
Date of birth
July 1946
Appointed before
31 May 1991
Resigned on
15 August 2001
Nationality
British
Occupation
Company Director

GALE, Jacqueline Mary

Correspondence address
London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Role Resigned
Director
Date of birth
July 1963
Appointed on
4 August 2020
Resigned on
6 July 2022
Nationality
British
Country of residence
Scotland
Occupation
Chief Commercial Officer

GULLIVER, Martin John

Correspondence address
Yew Tree House Wybunbury Lane, Wybunbury, Nantwich, Cheshire, CW5 7HD
Role Resigned
Director
Date of birth
January 1950
Appointed before
31 May 1991
Resigned on
1 November 1994
Nationality
British
Country of residence
England
Occupation
Company Director

HAYNES, Michael

Correspondence address
London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Role Resigned
Director
Date of birth
April 1945
Appointed on
1 January 2007
Resigned on
12 February 2013
Nationality
British
Country of residence
England
Occupation
Company Director

HESP, George Arthur

Correspondence address
Jesmond London Road, Woore, Crewe, Cheshire, CW3 9SF
Role Resigned
Director
Date of birth
May 1933
Appointed before
31 May 1991
Resigned on
4 June 1995
Nationality
British
Occupation
Company Director

HUGHES, Mary-Lorraine, Dr

Correspondence address
12 Dingle Lane, Sandbach, Cheshire, CW11 1FY
Role Resigned
Director
Date of birth
April 1951
Appointed on
24 March 1994
Resigned on
4 June 1998
Nationality
British
Country of residence
England
Occupation
Chief Excutive

JUDGE, Barbara, Lady

Correspondence address
London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 March 2000
Resigned on
17 May 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Director

KONG, Janis Carol

Correspondence address
London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 June 2000
Resigned on
19 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILES, Alan Michael

Correspondence address
Greenacres, Chelford Road, Prestbury, Cheshire, SK10 4PT
Role Resigned
Director
Date of birth
August 1953
Appointed on
14 August 1996
Resigned on
31 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHILLIPS, Brett Warwick James

Correspondence address
London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Role Resigned
Director
Date of birth
October 1957
Appointed before
31 May 1991
Resigned on
5 May 2017
Nationality
British
Country of residence
England
Occupation
Director

PHILPOTT, Alan John

Correspondence address
The Manor Salford Road, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8HZ
Role Resigned
Director
Date of birth
June 1928
Appointed before
31 May 1991
Resigned on
1 June 2000
Nationality
British
Occupation
Chartered Accountant

POINTON, James Cyril

Correspondence address
42 Sands Road, Harriseahead, Stoke On Trent, Staffordshire, ST7 4LA
Role Resigned
Director
Date of birth
January 1934
Appointed before
31 May 1991
Resigned on
1 December 1995
Nationality
British
Occupation
Company Director

RALLEY, Arthur William

Correspondence address
Woodstock, Golf Club Lane Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LY
Role Resigned
Director
Date of birth
April 1942
Appointed on
1 November 1996
Resigned on
30 April 2007
Nationality
British
Occupation
Company Director

SPROSTON, David

Correspondence address
London Road, Stoke On Trent, Staffordshire, ST4 7QQ
Role Resigned
Director
Date of birth
July 1981
Appointed on
2 September 2019
Resigned on
30 September 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

TEED, Julian Roger Theodore

Correspondence address
35 Longton Road, Ash Green, Trentham, Stoke On Trent Staffordshire, ST4 8ND
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 July 1996
Resigned on
20 May 1999
Nationality
British
Occupation
Director

WHITE, Philip John

Correspondence address
34 Padstow Way, Trentham, Stoke On Trent, Staffordshire, ST4 8SU
Role Resigned
Director
Date of birth
November 1945
Appointed before
31 May 1991
Resigned on
20 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director