The Potter Group (Holdings) Limited
- Company number
- 01300030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 1977
- Nature of business
- Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate
Registered office
Previous names
- The Potter Group (Holdings) PLC (until 5 Dec 2018)
- Topcliffe Transport Co Limited (until 1 May 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LLOYD, Russell David | Director | 1 Apr 2025 | |
| HEAN, William George | Director | 13 Nov 2024 | |
| BOUSFIELD, Richard John | Director | 13 Nov 2024 | |
| ROCKETT, Jason | Director | 1 Oct 2020 | |
| POTTER, Claire Louise | Director | 1 Oct 2020 | |
| DAWSON, Richard William | Director | 1 Oct 2020 | |
| POTTER, Margaret Ann | Director | - | |
| POTTER, Charles Derrick | Director | - |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Derrick Potter | Significant Influence Or Control As Trust | 21 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £65,743,486 | £6,330,647 | 0 |
| 30 Apr 2024 | £63,618,524 | £5,106,727 | 0 |
| 30 Apr 2023 | £61,574,645 | £10,313,952 | 0 |
| 30 Apr 2022 | £59,816,978 | £5,971,425 | 0 |
| 30 Apr 2021 | £57,251,751 | £5,669,493 | 0 |
| 30 Apr 2020 | £51,265,086 | £2,960,795 | 0 |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
| 30 Apr 1996 | - | - | - |
| 30 Apr 1995 | - | - | - |
| 30 Apr 1994 | - | - | - |
| 30 Apr 1993 | - | - | - |
| 30 Apr 1992 | - | - | - |
| 30 Apr 1991 | - | - | - |
| 30 Apr 1990 | - | - | - |
| 30 Apr 1989 | - | - | - |
| 30 Apr 1988 | - | - | - |
| 30 Apr 1987 | - | - | - |
| 30 Apr 1986 | - | - | - |
Connections
Controls
- Olympia Park Developments Limited (11421777)
- Potter Space (Selby) Limited (15118482)
- Potter Space Limited (12160247)
- Potter Space Selby Management Company Ltd (17112141)
Directors’ other companies
- BOUSFIELD, Richard John - Director at Senator Point (Management) Limited
- DAWSON, Richard William - Director at RWD Consulting Limited
- DAWSON, Richard William - Director at Birchfield (Summerbridge) Management Limited
- LLOYD, Russell David - Director at Potter Space Selby Management Company Ltd
- POTTER, Charles Derrick - Director at Potter Leasing Limited
- POTTER, Charles Derrick - Director at Potter Space Limited
- POTTER, Charles Derrick - Director at Olympia Park Developments Limited
- POTTER, Margaret Ann - Director at Potter Leasing Limited
- ROCKETT, Jason - Director at Potter Space Limited
Companies at the same address
- Potter Leasing Limited (02775811)
- Potter Space Limited (12160247)
- Rushwood Management Services Ltd (10000204)