Doff Portland Limited
- Company number
- 00421826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 1946
- Nature of business
- Manufacture of pesticides and other agrochemical products
- Corporate group
- Hamsard 3468 Limited (12 companies)
Registered office
Previous names
- Doff-Portland Limited (until 19 May 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANCOCK, Russell Philip Howard | Director | 18 Oct 1993 | 2 Oct 1995 |
| ASTON, Robert James | Director | - | 31 Oct 1998 |
| SINGH, Narinder | Director | 1 Dec 1998 | 31 Dec 2002 |
| WHYATT, Maureen Sarah Elizabeth | Director | - | 1 Oct 2009 |
| BEHARALL, Derek Michael | Director | - | 11 Feb 2010 |
| WILKINSON, Neil John | Director | 11 Feb 2010 | 31 Aug 2010 |
| PAGE, Lorna Claire | Director | 10 Feb 2010 | 13 Dec 2010 |
| HANCOCK, John Robert | Director | 1 Dec 2000 | 31 Dec 2010 |
| WOOLLEY, Peter Charles | Director | 1 Nov 2010 | 28 Nov 2011 |
| WARD, Simon Douglas John | Director | 25 Aug 2010 | 31 May 2012 |
| WHYATT, Graham Haydn | Director | - | 3 Dec 2012 |
| LLOYD, David William | Director | 1 Nov 2010 | 3 Dec 2012 |
| JONES, Matthew | Director | 10 Feb 2010 | 3 Dec 2012 |
| WHYATT, Graham Haydn | Secretary | - | 6 Dec 2012 |
| JONES, Matthew | Director | 11 Jan 2013 | 30 Sep 2015 |
| WHYATT, Graham Haydn | Director | 11 Jan 2013 | 14 Mar 2017 |
| GEORGE, Ian Paul | Secretary | 6 Dec 2012 | 20 Nov 2019 |
| SHONN, Richard Lee | Director | 11 Jan 2013 | 1 Aug 2024 |
| SHAPIRO, Benjamin Jonathon | Director | 3 Dec 2012 | 2 Aug 2024 |
| DUVALL, Anton James | Director | 1 Aug 2024 | 28 Mar 2025 |
| OSWIN, Christopher James | Secretary | 20 Nov 2019 | 21 Apr 2025 |
| OSWIN, Christopher James | Director | 8 Jul 2014 | 21 Apr 2025 |
| GAMMON, Scott James | Director | 28 Mar 2025 | 28 Feb 2026 |
| BALLINGER, Dale Gary | Director | 17 Nov 2025 | 30 Apr 2026 |
| LEES, Katherine Rosemary | Director | 24 Feb 2026 | |
| WRENSCH, Leigh Anne | Director | 28 Mar 2025 | |
| LARCOMBE, Claire Elizabeth | Director | 1 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dp Bidco | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £27,389,697 | £12,697,579 | £3,392,001 | 88 |
| 31 Dec 2023 | £20,185,118 | £10,413,115 | £92,440 | 86 |
| 31 Dec 2022 | £21,876,280 | £10,124,362 | £12,169 | 82 |
| 31 Dec 2021 | £20,381,946 | £8,075,379 | £9,443 | 75 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Nov 2011 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Nov 2010 | - | - | - | - |
| 30 Nov 2009 | - | - | - | - |
| 30 Nov 2008 | - | - | - | - |
| 30 Nov 2007 | - | - | - | - |
| 30 Nov 2006 | - | - | - | - |
| 30 Nov 2005 | - | - | - | - |
| 30 Nov 2004 | - | - | - | - |
| 30 Nov 2003 | - | - | - | - |
| 30 Nov 2002 | - | - | - | - |
| 30 Nov 2001 | - | - | - | - |
| 30 Nov 2000 | - | - | - | - |
| 30 Nov 1999 | - | - | - | - |
| 30 Nov 1998 | - | - | - | - |
| 30 Nov 1997 | - | - | - | - |
| 30 Nov 1996 | - | - | - | - |
| 30 Nov 1995 | - | - | - | - |
| 30 Nov 1994 | - | - | - | - |
| 30 Nov 1993 | - | - | - | - |
| 30 Nov 1992 | - | - | - | - |
| 30 Nov 1991 | - | - | - | - |
| 30 Nov 1990 | - | - | - | - |
| 30 Nov 1989 | - | - | - | - |
| 30 Nov 1988 | - | - | - | - |
| 30 Nov 1987 | - | - | - | - |
| 30 Nov 1986 | - | - | - | - |
Connections
Owned by
Doff Portland Limited → DP Bidco Limited → Overna Limited → Pelsis Holding (UK) Limited → Hamsard 3449 Limited → Hamsard 3450 Limited
Controls
- Doff Technologies Limited (03693978)
- Lorbex Limited (08395388)
Directors’ other companies
- LARCOMBE, Claire Elizabeth - Director at DP Bidco Limited
- LARCOMBE, Claire Elizabeth - Director at Hamsard 3468 Limited
- LARCOMBE, Claire Elizabeth - Director at Midmos Solutions Limited
- LARCOMBE, Claire Elizabeth - Director at Brandenburg (UK) Limited
Companies at the same address
- Doff Technologies Limited (03693978)
- DP Bidco Limited (08295214)
- DP Brandco Limited (08295285)