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Companies/00164544

Portals Group Limited

Private Limited Company · Manchester

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1920Private 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 · 0 ceased
De La Rue Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133334741

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 38 historical
DH
Dominic Richard Bernard HickmanCurrent director
Appointed 2025-07-07 · 1 yr · Solicitor
+12 others
ND
Neil DouglasCurrent director
Appointed 2023-09-29 · 3 yrs · Chartered Accountant
+12 others
Show 38 historical appointments
JM
Jon MessentResigned director
Resigned 2023-08-08 · 1 yr · Solicitor
CA
Charles James AndrewsResigned director
Resigned 2023-07-28 · Finance Director
RB
Robin BellhouseResigned director
Resigned 2022-07-25 · 1 yr · Chartered Secretary
DH
David HardingResigned director
Resigned 2020-05-06 · 3 yrs · Director
JH
Jane HydeResigned director
Resigned 2020-01-24 · 2 yrs · Lawyer
CK
Chandrika KherResigned secretary
Resigned 2020-01-09
LR
Lesley RocheResigned director
Resigned 2017-03-16 · 3 yrs · Accountant - Group Financial Controller
JS
Jitesh SodhaResigned director
Resigned 2015-08-10 · 2 yrs · Chief Financial Officer
CC
Colin ChildResigned director
Resigned 2010-06-01 · 5 yrs · Accountant
SW
Simon WebbResigned director
Resigned 2009-03-31 · 1 yr · Group Finance Director
EP
Edward PeppiattResigned director
Resigned 2009-03-31 · 10 yrs · Lawyer
SD
Shatish DasaniResigned director
Resigned 2004-09-10 · 3 yrs · Group Financial Controller
SK
Stephen KingResigned director
Resigned 2003-03-01 · 6 yrs · Chartered Accountant
JH
Jean HermansResigned directorResigned secretary
Resigned 2002-09-26 · 6 yrs · Chartered Secretary
DF
David FinnettResigned director
Resigned 2002-06-30 · Accountant
RM
Robert McgowanResigned director
Resigned 2002-06-30 · 2 yrs · Group Treasurer
PH
Paul HollingworthResigned director
Resigned 1999-08-01 · 2 yrs · Finance Director
CF
Christine FlukerResigned directorResigned secretary
Resigned 1999-04-01 · 9 yrs · Barrister
RL
Richard LaingResigned director
Resigned 1996-02-29 · 3 yrs · Company Director
CF
Christine FlukerResigned secretary
Resigned 1995-02-07
JM
John MarshallResigned director
Resigned 1995-02-07 · 1 yr · Chief Executive
CD
Carol DockrellResigned secretary
Resigned 1995-02-07
LC
Leslie CullenResigned director
Resigned 1995-02-07 · 1 yr · Company Director
SF
Sally FieldResigned directorResigned secretary
Resigned 1995-02-07 · 4 yrs · Barrister
JM
John McbrideResigned director
Resigned 1993-05-13 · 1 yr · Director
JC
John CopeResigned director
Resigned 1992-09-09 · 3 yrs · Director
GO
Gordon OwenResigned director
Resigned 1992-05-31 · 2 yrs · Company Director
LB
Lindsay BuryResigned director
Resigned 1992-05-31 · 2 yrs · Company Director
JL
John LloydResigned director
Resigned 1992-05-31 · 2 yrs · Industrialist
RL
Roger LeeResigned secretary
Resigned 1992-05-31 · 2 yrs
HM
Henry MilesResigned director
Resigned 1992-05-31 · 2 yrs · Company Director
AC
Arthur ConwayResigned director
Resigned 1992-05-31 · 2 yrs · Company Director
JS
John SheffieldResigned director
Resigned 1992-05-31 · 2 yrs · Company Director
MM
Michael MorleyResigned director
Resigned 1991-11-19 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active