Cross Check

PORRITTS & SPENCER LIMITED

Company Number

00134606

Private limited company
Active
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DICKINSON, Wendy

Date of Birth
Role
Active
Director
Occupation
Vp Controller Emea Apac
Nationality
British

  1. Appointed as Director

Correspondence Address
Manchester Road Ashton Under Lyne Manchester OL7 0ED
Country of Residence
United Kingdom

JOHNSON, Mark Weston

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

Correspondence Address
Manchester Road Ashton Under Lyne Manchester OL7 0ED
Country of Residence
United States

BAKER, Wendy

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Manchester Road Ashton Under Lyne Greater Manchester OL7 0ED United Kingdom

BUCKLEY, Brian Bertrand

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Benfro 8 Brundhurst Fold Mellor Blackburn Lancashire BB2 7JT

EDWARDS, Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Manchester Road Ashton Under Lyne Manchester OL7 0ED

GREEN, Cathryn Alix

Role
Resigned
Secretary
Occupation
Asst. Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Higher Scarloom House Holden Bolton By Bowland Clitheroe Lancashire BB7 4PF

JACKSON, Travis Ryan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Kimball Place Suite 600 Alpharetta Georgia 30009 United States

SMITH, Rebecca

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Manchester Road Ashton Under Lyne Manchester OL7 0ED

STIRZAKER, Mark Robert

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

SURBEY, David Ronald

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Manchester Road Ashton Under Lyne Manchester OL7 0ED

WALLWORK, Alan Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Selworthy Road Birkdale Southport Merseyside PR8 2NS

AINSWORTH, Arthur John

Date of Birth
Role
Resigned
Director
Occupation
Divisional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boarded Barn Bluestone Lane Mawkesley Ormskirk Lancashire LE0 2PS

BAXTER, Ian Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Hazel Road Altrincham Cheshire WA14 1JL

CULLEN, David Timothy

Date of Birth
Role
Resigned
Director
Occupation
Vp And General Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manchester Road Ashton Under Lyne Manchester OL7 0ED
Country of Residence
United States

DUNN, David Moncrieff

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Longreach 53 Selworthy Road Southport Merseyside PR8 2HX
Country of Residence
United Kingdom

EDWARDS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manchester Road Ashton Under Lyne Manchester OL7 0ED
Country of Residence
England

FLETCHER, Sharron

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Clifton Street Sough Lancashire BB18 6SX

FOWLER, Matthew John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manchester Road Ashton Under Lyne Manchester OL7 0ED
Country of Residence
United Kingdom

GARVEY, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Douglas Lane Grimsargh Preston Lancashire PR2 5JF

GOODALL, Ralph William

Date of Birth
Role
Resigned
Director
Occupation
Group Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Vicarage Hoghton Preston Lancashire PR5 0SJ

GREEN, Cathryn Alix

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Higher Scarloom House Holden Bolton By Bowland Clitheroe Lancashire BB7 4PF

HARDCASTLE, Graham Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manchester Road Ashton Under Lyne Manchester OL7 0ED
Country of Residence
England

JACKSON, Travis Ryan

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Kimball Place Suite 600 Alpharetta Georgia 30009 United States
Country of Residence
United States

JAMES, Peter Stoyle

Date of Birth
Role
Resigned
Director
Occupation
Group Divisional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Vicarage Close Station Road Wrea Green Preston Lancashire PR4 2PQ
Country of Residence
England

LENNON, Steven Daniel

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Hilldale Court Milford Connecticut 06460 Usa

PEACOCK, Tracey

Date of Birth
Role
Resigned
Director
Occupation
Evp, Advanced Materials And Structures
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manchester Road Ashton Under Lyne Manchester OL7 0ED
Country of Residence
United States

PIKE, Richard Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Browgate Sawley Clitheroe Lancashire BB7 4NB

RAO, Vishal

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mativ Holdings, Inc. 3460 Preston Ridge Road Suite 600 Alpharetta Georgia 30005 United States
Country of Residence
United States

ROWE, Elizabeth Joy

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Applegarth White House Lane Great Eccleston Preston PR3 0XB

STIRZAKER, Mark Robert

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH
Country of Residence
England

TENNER, Brian Thomas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watling Heyes Chester Road Kelsall Cheshire CW6 0RS
Country of Residence
England

TULEY, Harry

Date of Birth
Role
Resigned
Director
Occupation
Group Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
The Stables Read Hall Court Off Hammond Drive Read Burnley Lancashire BB12 7RU
Country of Residence
England

WALLWORK, Alan Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Selworthy Road Birkdale Southport Merseyside PR8 2NS

WALTER, Derek Edmund Piers

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Hazelewell Road Putney London SW15 6GT
Country of Residence
England

WATSON, Anthony Lester

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fernroyde 17 Ben Rhydding Drive Ilkley West Yorkshire LS29 8AY
Country of Residence
United Kingdom

Mativ Holdings, Inc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
100 North Point Center East Suite 600 Alpharetta Georgia 30022 United States

Scapa Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
997 Manchester Road Manchester Road Ashton-Under-Lyne Lancashire OL7 0ED England