Potter Topco Limited
- Company number
- 11076957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Nov 2017
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Wild Peak Holdings Ltd (138 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Charlotte Mary Scott | Director | 21 Mar 2025 | |
| TAYLOR, Simon | Secretary | 18 Dec 2019 | |
| DONOGHUE, Graham | Director | 18 Dec 2019 | |
| GRAHAM, Michael Steven | Director | 18 Dec 2019 | 14 May 2024 |
| UL-HAQ, Aziz | Director | 7 May 2019 | 18 Dec 2019 |
| WINN, Ian David | Director | 6 Apr 2018 | 18 Dec 2019 |
| FLETCHER, Gary Padbury | Director | 8 Dec 2017 | 18 Dec 2019 |
| LIDDELL, Paul Nicholas | Director | 22 Nov 2017 | 18 Dec 2019 |
| GOULD, Gerard | Director | 8 Dec 2017 | 24 Oct 2019 |
| BRAHAM, Simon Benjamin | Director | 6 Apr 2018 | 28 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sykes Cottages Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2019 | |
| Ldc(Managers) Limited | Significant Influence Or Control | 8 Dec 2017 | 18 Dec 2019 |
| Ldc (Managers) Limited | Significant Influence Or Control | 8 Dec 2017 | 18 Dec 2019 |
| Mr Paul Nicholas Liddell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Nov 2017 | 18 Dec 2019 |
Accounts
Connections
Owned by
Potter Topco Limited → Sykes Cottages Ltd → Go-Sykes Limited → Sykes Cottages Holdings Limited → Forge Holiday Group Ltd → Priestholm Midco Ii Ltd
Controls
- Fisherbeck Management Limited (01672804)
- Heart Of The Lakes Limited (11617441)
- Lake District Lodge Holidays Ltd (08451719)
- Rock Estates (Cornwall) Limited (00986821)
Directors’ other companies
- DONOGHUE, Graham - Director at Maid In The Cotswolds Ltd
- DONOGHUE, Graham - Director at Northumbria Coast And Country Cottages Limited
- DONOGHUE, Graham - Director at Fisherbeck Management Limited
- DONOGHUE, Graham - Director at Printcater Limited
- DONOGHUE, Graham - Director at Manor Cottages Property Services Limited
- DONOGHUE, Graham - Director at Manor Cottages UK Company Limited
- DONOGHUE, Graham - Director at Forest Holidays Group Limited
- DONOGHUE, Graham - Director at Priestholm Topco Ltd
- DONOGHUE, Graham - Director at Lyme Bay Holidays Limited
- DONOGHUE, Graham - Director at LA Manga Direct Limited
Registered address
1,490 companies are registered at this address - likely a registration agent.