OpenCompanies

Portals Group Limited

Company number
00164544
Status
Liquidation
Type
Ltd
Incorporated
26 Feb 1920
Nature of business
Activities of other holding companies n.e.c.
Non-trading company
Corporate group
ACR Bidco Limited (20 companies)

Registered office

Co Grant Thornton UK Advisory & Tax LLP 11th Floor, Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Previous names

  • Portals Group PLC (until 21 Mar 2003)
  • Portals Holdings PLC (until 21 May 1991)

Officers

NameRoleAppointedResigned
MILES, Henry Michael Pearson Director - 7 Feb 1995
OWEN, Gordon Michael William Director - 7 Feb 1995
LLOYD, John Eliot Fraser Director - 8 Feb 1995
MCBRIDE, John Kristian Lars Director 13 May 1993 8 Feb 1995
CONWAY, Arthur Philip Director - 9 Feb 1995
BURY, Lindsay Claude Neils Director - 20 Feb 1995
SHEFFIELD, John Julian Lionel George Director - 22 Feb 1995
MORLEY, Michael Harlow Fenton Director - 8 Mar 1995
LEE, Roger Gordon Secretary - 28 Apr 1995
FLUKER, Christine Louise Secretary 7 Feb 1995 1 Aug 1995
DOCKRELL, Carol Ann Secretary 7 Feb 1995 1 Aug 1995
COPE, John Arthur Director 9 Sep 1992 10 Oct 1995
CULLEN, Leslie Gray Director 7 Feb 1995 28 Feb 1996
MARSHALL, John Jeremy Seymour Director 7 Feb 1995 12 Dec 1996
FLUKER, Christine Louise Director 23 Dec 1997 31 Mar 1999
FLUKER, Christine Louise Secretary 7 Nov 1996 31 Mar 1999
FIELD, Sally Ann Secretary 7 Feb 1995 31 Mar 1999
FIELD, Sally Ann Director 7 Feb 1995 31 Mar 1999
LAING, Richard George Director 29 Feb 1996 1 Aug 1999
HOLLINGWORTH, Paul Robert Director 1 Aug 1999 30 Jun 2002
FINNETT, David Walter Director 30 Jun 2002 1 Mar 2003
MCGOWAN, Robert Graeme Director 30 Jun 2002 10 Sep 2004
DASANI, Shatish Damodar Director 10 Sep 2004 1 Jul 2008
KING, Stephen Anthony, Mr Director 1 Mar 2003 31 Mar 2009
HERMANS, Jean-Francois Director 26 Sep 2002 31 Mar 2009
FLUKER, Christine Louise Director 1 Apr 1999 31 Mar 2009
WEBB, Simon Charles Director 31 Mar 2009 1 Jun 2010
CHILD, Colin Charles Director 1 Jun 2010 10 Aug 2015
SODHA, Jitesh Himatlal Director 10 Aug 2015 19 Mar 2018
HERMANS, Jean-Francois Secretary 1 Apr 1999 19 Dec 2019
PEPPIATT, Edward Hugh Davidson Director 31 Mar 2009 27 Jan 2020
ROCHE, Lesley Sharon Director 16 Mar 2017 10 Jul 2020
KHER, Chandrika Kumari Secretary 9 Jan 2020 17 Sep 2020
HYDE, Jane Celia Director 24 Jan 2020 27 Jul 2022
HARDING, David Robert Director 6 May 2020 28 Jul 2023
ANDREWS, Charles James Director 28 Jul 2023 8 Aug 2023
BELLHOUSE, Robin Christian Director 25 Jul 2022 29 Sep 2023
MESSENT, Jon Director 8 Aug 2023 7 Jul 2025
HICKMAN, Dominic Richard Bernard Director 7 Jul 2025
DOUGLAS, Neil Director 29 Sep 2023

Control

NameNature of controlNotifiedCeased
De La Rue Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Mar 2024
25 Mar 2023
26 Mar 2022
27 Mar 2021
28 Mar 2020
30 Mar 2019
31 Mar 2018
25 Mar 2017
26 Mar 2016
28 Mar 2015
29 Mar 2014
30 Mar 2013
31 Mar 2012
26 Mar 2011
27 Mar 2010
28 Mar 2009
29 Mar 2008
31 Mar 2007
25 Mar 2006
26 Mar 2005
27 Mar 2004
29 Mar 2003
30 Mar 2002
31 Mar 2001
1 Apr 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1984
31 Dec 1983
31 Dec 1982
31 Dec 1981
31 Dec 1980
31 Dec 1979

Connections

Owned by

Portals Group Limited → DE La Rue Investments Limited → DE La Rue Holdings Limited → DLR (No.1) Limited → DLR (No.2) Limited → DE La Rue Limited

Controls

Directors’ other companies

Companies at the same address

Data