# Potteries (Nominee No.2) Limited

## Details

- **Company number:** [04472195](https://find-and-update.company-information.service.gov.uk/company/04472195)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 2002
- **Registered office:** C/O PRADERA LATERAL LIMITED 5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [XPE Group PLC](/group/39825) (10 companies)


## 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 | 15 Jul 2026 |
| 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 |  |




## Owned by

Potteries (Nominee No.2) Limited → [Potteries (Gp) Limited](/company/04361558) → [XPE Group PLC](/company/05890611)




## Directors' other companies

- [DIXON, Andrew Philip Graham](/person/5640793) - director at [Potteries (Nominee No.1) Limited](/company/04471666)
- [DIXON, Andrew Philip Graham](/person/5640793) - director at [Projectco Solutions Limited](/company/16636969)
- [DIXON, Andrew Philip Graham](/person/5640793) - director at [XPE Eldon Square Limited](/company/05503289)
- [DIXON, Andrew Philip Graham](/person/5640793) - director at [XPE Group PLC](/company/05890611)
- [HELLER, John Alexander](/person/5640792) - director at [Clerewell Limited](/company/01798514)
- [HELLER, John Alexander](/person/5640792) - director at [Cloathgate Limited](/company/01289804)
- [HELLER, John Alexander](/person/5640792) - director at [Adabim Investment Company Ltd](/company/14788976)
- [HELLER, John Alexander](/person/5640792) - director at [Ken - Crav Investments Ltd](/company/00349014)
- [HELLER, John Alexander](/person/5640792) - director at [Cawgate Limited](/company/01317570)
- [HELLER, John Alexander](/person/5640792) - director at [Jan1083 Limited](/company/15453390)



## Companies at the same address

- [Potteries (Gp) Limited](/company/04361558) (04361558)
- [Potteries (Nominee No.1) Limited](/company/04471666) (04471666)
- [The Potteries Shopping Centre Limited Partnership](/company/LP008348) (LP008348)
- [XPE 2027 Limited](/company/02218171) (02218171)
- [XPE Braehead Leisure Limited](/company/04424007) (04424007)
- [XPE Braehead Limited](/company/04690989) (04690989)
- [XPE Eldon Square Limited](/company/05503289) (05503289)
- [XPE Group PLC](/company/05890611) (05890611)
- [XPE Potteries Limited](/company/04423980) (04423980)