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Companies/00134606

Porritts & Spencer Limited

Non-trading company · Manchester

ActiveUnited KingdomIncorporated 1914Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-29 · No cessation recorded

Source record 118733507
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-10-29

Source record 109539795

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
MJ
Mark JohnsonCurrent secretary
Appointed 2024-11-20 · 1 yr
+9 others
MJ
Mark JohnsonCurrent director
Appointed 2024-11-20 · 1 yr · Lawyer
+8 others
WD
Wendy DickinsonCurrent director
Appointed 2016-12-01 · 9 yrs · Vp Controller Emea Apac
+13 others
Show 35 historical appointments
TJ
Travis JacksonResigned director
Resigned 2024-03-24 · Lawyer
TJ
Travis JacksonResigned secretary
Resigned 2024-01-18
VR
Vishal RaoResigned director
Resigned 2022-12-14 · 1 yr · Business Executive
TP
Tracey PeacockResigned director
Resigned 2022-03-31 · Evp, Advanced Materials And Structures
DS
David SurbeyResigned secretary
Resigned 2021-04-26 · 2 yrs
DC
David CullenResigned director
Resigned 2021-04-15 · Vp And General Manager
OZ
Oskar ZahnResigned director
Resigned 2018-10-01 · 2 yrs · Company Director
WB
Wendy BakerResigned secretary
Resigned 2018-07-01 · 2 yrs
GH
Graham HardcastleResigned director
Resigned 2016-04-01 · 2 yrs · Company Director
RS
Rebecca SmithResigned secretary
Resigned 2012-09-07 · 4 yrs
PE
Paul EdwardsResigned secretary
Resigned 2012-03-31
PE
Paul EdwardsResigned director
Resigned 2012-03-31 · 4 yrs · Accountant
MF
Matthew FowlerResigned director
Resigned 2010-08-18 · 6 yrs · None
BT
Brian TennerResigned director
Resigned 2007-06-14 · 3 yrs · Accountant
MS
Mark StirzakerResigned directorResigned secretary
Resigned 2006-11-30 · 5 yrs · Solicitor
PG
Paul GarveyResigned director
Resigned 2006-11-29 · Accountant
SL
Steven LennonResigned director
Resigned 2005-06-01 · 4 yrs · Accountant
AW
Anthony WatsonResigned director
Resigned 2004-01-12 · 1 yr · Chief Executive
CW
Colin WhiteResigned director
Resigned 2003-01-24 · 3 yrs · Company Director
SF
Sharron FletcherResigned director
Resigned 2002-01-18 · 1 yr · Accountant
EA
Elizabeth ArmerResigned director
Resigned 2001-08-06 · 1 yr · Accountant
IB
Ian BaxterResigned director
Resigned 2001-06-06 · Company Director
RP
Richard PikeResigned director
Resigned 1999-09-30 · 2 yrs · Company Director
CG
Cathryn GreenResigned directorResigned secretary
Resigned 1999-09-30 · 3 yrs · Company Secretary
AW
Alan WallworkResigned directorResigned secretary
Resigned 1997-09-18 · 2 yrs · Company Secretary
AA
Arthur AinsworthResigned director
Resigned 1995-12-08 · 1 yr · Divisional Director
DW
Derek WalterResigned director
Resigned 1994-01-14 · 5 yrs · Chartered Accountant
PJ
Peter JamesResigned director
Resigned 1994-01-14 · 3 yrs · Group Divisional Director
RG
Ralph GoodallResigned director
Resigned 1991-07-27 · 2 yrs · Group Chairman
DD
David DunnResigned director
Resigned 1991-07-27 · 10 yrs · Chartered Accountant
HT
Harry TuleyResigned director
Resigned 1991-07-27 · 4 yrs · Group Chairman
BB
Brian BuckleyResigned secretary
Resigned 1991-07-27 · 5 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active