# Doff Portland Limited

## Details

- **Company number:** [00421826](https://find-and-update.company-information.service.gov.uk/company/00421826)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Oct 1946
- **Registered office:** C/O DOFF PORTLAND LIMITED AERIAL WAY, HUCKNALL, NOTTINGHAM, NG15 6DW
- **Nature of business:** [20200](/sic/20200) Manufacture of pesticides and other agrochemical products
- **Corporate group:** [Hamsard 3468 Limited](/group/12296) (12 companies)


## 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 |



## Owned by

Doff Portland Limited → [DP Bidco Limited](/company/08295214) → [Overna Limited](/company/09042615) → [Pelsis Holding (UK) Limited](/company/07017720) → [Hamsard 3449 Limited](/company/10674769) → [Hamsard 3450 Limited](/company/10674971)



## Controls

- [Doff Technologies Limited](/company/03693978) (03693978)
- [Lorbex Limited](/company/08395388) (08395388)



## Directors' other companies

- [LARCOMBE, Claire Elizabeth](/person/6495593) - director at [DP Bidco Limited](/company/08295214)
- [LARCOMBE, Claire Elizabeth](/person/6495593) - director at [Hamsard 3468 Limited](/company/10904011)
- [LARCOMBE, Claire Elizabeth](/person/6495593) - director at [Midmos Solutions Limited](/company/04848688)
- [LARCOMBE, Claire Elizabeth](/person/6495593) - director at [Brandenburg (UK) Limited](/company/03604238)



## Companies at the same address

- [Doff Technologies Limited](/company/03693978) (03693978)
- [DP Bidco Limited](/company/08295214) (08295214)
- [DP Brandco Limited](/company/08295285) (08295285)