Cross Check

WAX LYRICAL LIMITED

Company Number

01499611

Private limited company
Active
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MACDONALD, Moira

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Portmeirion London Road Stoke-On-Trent ST4 7QQ England

HILL, Jonathan Charles

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lindal Business Park Lindal In Furness Ulverston Cumbria LA12 0LD
Country of Residence
England

KNAPPER, Michael John

Date of Birth
Role
Active
Director
Occupation
Group Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lindal Business Park Lindal In Furness Ulverston Cumbria LA12 0LD
Country of Residence
England

PEARCE, Samantha Lesley

Date of Birth
Role
Active
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lindal Business Park Lindal In Furness Ulverston Cumbria LA12 0LD
Country of Residence
England

RAYBOULD, Michael Trevor

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Portmeirion Group London Road Stoke-On-Trent ST4 7QQ England
Country of Residence
England

EVANS, Stephen Robert

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Blenheim Road Cheadle Hulme Stockport Cheshire SK8 7BD

KREIGER, Bruce Dennis

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
182 Pimpewaug Road Wilton Connecticut 06897 Usa

MARTIN, Simon Christopher

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Avallon Close Tottington Bury BL8 3LW

NAYLOR, Darren John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Park Drive Barrow In Furness Cumbria LA13 9BA

NOVINS, Michael Scott

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
400 East 71 Street, 9l New York Nt Usa

WILLIAMS, Jill

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Barrow Banks Staveley In Cartmel Ulverston Cumbria LA12 8NG

WILLIAMS, Jill

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Barrow Banks Staveley In Cartmel Ulverston Cumbria LA12 8NG

WOODWARD, Mary Teresa

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hagg Foot Farm Bowston Cumbria LA8 9AB

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Park Row Leeds LS1 5AB

ARMSTEAD, Michael Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West House 1 Gorsey Lane Altrincham Cheshire WA14 4BN United Kingdom
Country of Residence
United Kingdom

ATHERTON, Philip Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portmeirion London Road Stoke-On-Trent ST4 7QQ England
Country of Residence
England

BARBER, Joanne Margaret

Date of Birth
Role
Resigned
Director
Occupation
Product Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wax Lyrical London Road Ulverston Cumbria LA12 0LD United Kingdom
Country of Residence
England

BARGHAUS, Robert Henry

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Cherokee Drive Danbury Ct 06811 Usa

BARNES, Tarja

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Calderfield Close Stockton Heath Warrington Cheshire WA4 6PJ

BOWDEN, Debra Lindsey

Date of Birth
Role
Resigned
Director
Occupation
Creative Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Hilltop Halliwell Bolton Lancashire BL1 8BQ

BROWNING, Richard Thomas

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
562 North Street Greenwich Connecticut 06830 Usa

BRYAN, Lawrence Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portmeirion London Road Stoke-On-Trent ST4 7QQ England
Country of Residence
United States

CARR, Robert Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hollies Sandon Road Hilderstone Staffordshire ST15 8RT
Country of Residence
England

CRAIN, Bruce Grieg

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
185 East 85th Street Apt 28l New York Ny 10028 Usa

CRAIN, Bruce Grieg

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
185 East 85th Street Apt 28l New York Ny 10028 Usa

CROTHALL, Simon Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House Kemberton Shifnal Shropshire TF11 9LH
Country of Residence
England

EVANS, Stephen Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Blenheim Road Cheadle Hulme Stockport Cheshire SK8 7BD
Country of Residence
United Kingdom

GALE, Jacqueline Mary

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lindal Business Park Lindal In Furness Ulverston Cumbria LA12 0LD
Country of Residence
Scotland

GELL, Warren John

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lindal Business Park Lindal In Furness Ulverston Cumbria LA12 0LD
Country of Residence
England

GOERGEN, Robert Blyth

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Khakum Wood Road Greenwich Connecticut 06831 Usa

JOHNSTONE, Valerie Anne

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Bristol Street Barrow In Furness Cumbria LA14 3AG

KERR, Elizabeth Anne

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lindal Business Park Lindal In Furness Ulverston Cumbria LA12 0LD
Country of Residence
England

MARTIN, Simon Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Avallon Close Tottington Bury BL8 3LW
Country of Residence
England

MCMAHON, Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
4 The Gardens Dane Ghyll Park Barrow In Furness Cumbria LA14 4RE
Country of Residence
United Kingdom

O'BRIEN, Amanda Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Neals Row Great Ulswick Ulverston Cumbria LA12 0SX

Portmeirion Group Uk Limited

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
London Road Stoke-On-Trent Staffordshire ST4 7QQ England

Lighthouse Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Wax Lyrical Limited Lindal Business Park Lindal Ulverston LA12 0LD England