Potteries (Nominee No.2) Limited
- Company number
- 04472195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2002
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
- Corporate group
- XPE Group PLC (10 companies)
Registered office
Previous names
- 2185th Single Member Shelf Investment Company Limited (until 8 Aug 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Peter Frank | Director | 14 Apr 2023 | |
| DIXON, Andrew Philip Graham | Director | 14 Apr 2023 | |
| HELLER, John Alexander | Director | 15 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Potteries (Gp) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
Potteries (Nominee No.2) Limited → Potteries (Gp) Limited → XPE Group PLC
Directors’ other companies
- COOPER, Peter Frank - Director at Potteries (Nominee No.1) Limited
- COOPER, Peter Frank - Director at XPE Group PLC
- DIXON, Andrew Philip Graham - Director at Potteries (Nominee No.1) Limited
- DIXON, Andrew Philip Graham - Director at XPE Group PLC
- DIXON, Andrew Philip Graham - Director at Projectco Solutions Limited
- HELLER, John Alexander - Director at Cawgate Limited
- HELLER, John Alexander - Director at Barmik Properties Limited
- HELLER, John Alexander - Director at Cranworth Wharf & Transport Limited
- HELLER, John Alexander - Director at Adabim Investment Company Ltd
- HELLER, John Alexander - Director at Cloathgate Limited
Companies at the same address
- Potteries (Gp) Limited (04361558)
- Potteries (Nominee No.1) Limited (04471666)
- The Potteries Shopping Centre Limited Partnership (LP008348)
- XPE 2027 Limited (02218171)
- XPE Braehead Leisure Limited (04424007)
- XPE Braehead Limited (04690989)
- XPE Eldon Square Limited (05503289)
- XPE Group PLC (05890611)
- XPE Potteries Limited (04423980)