POTTERTON INTERNATIONAL LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00439502
Status: LIQUIDATION
Incorporated / age: 23 July 194766 years
Registered office: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
Accounts due: 30 September 2012
Confirmation statement due: 3 September 2016
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 27 October 2026 at 03:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
9 December 2011
Dissolved on
30 July 2013
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  9 December 2011
- Peter James Greaves
  Insolvency practitioner
  Appointed
  9 December 2011

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS, Karen Dawn ACTIVE	Secretary	30 Apr 2008				Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL, England
DARLING, Adrian Egerton ACTIVE	Director	13 Feb 2004		United Kingdom	August 1952	Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL, England
MCFAULL, John ACTIVE	Director	13 Feb 2004			September 1956	Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL, England
BOND, Sarah Caroline RESIGNED	Secretary	27 May 2003	02 Nov 2007			Hillside, 37 Rise End, Middleton, Wirksworth, Derbyshire, DE4 4LS
FRANKLIN, Gordon Francis RESIGNED	Secretary		03 Dec 1999			The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
LOWE, Tracey RESIGNED	Secretary	31 Dec 2002	27 May 2003			149 Smalley Drive, Oakwood, Derby, Derbyshire, DE21 2SQ
PERKINS, Michae; William RESIGNED	Secretary	27 Jul 2001	31 Dec 2002			38 Cubbington Road, Leamington Spa, Warwickshire, CV32 7AB
ROTHWELL, Peter Jeffrey RESIGNED	Secretary	03 Dec 1999	27 Jul 2001			7 Riefield, Harpers Lane, Bolton, Lancashire, BL1 6TA
STRATTON, Malcolm RESIGNED	Secretary	02 Nov 2007	30 Apr 2008			Flat 40, Manor Park Court, Uttoxeter New Road, Derby, Derbyshire, DE22 3NG
ACORNLEY, John Keith RESIGNED	Director	03 Dec 1999	22 Nov 2000	England	November 1953	Rose Cottage, Newton Road, Odstone, Warwickshire, CV13 0QU
COLE, Norman RESIGNED	Director		20 Aug 1995		August 1933	Elephant Cottage, Old Warwick Road, Rowington, Warwickshire, CV35 7AD
FRANKLIN, Gordon Francis RESIGNED	Director		03 Dec 1999	England	November 1944	The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
GRAY, Bryan Mark RESIGNED	Director	03 Dec 1999	22 Nov 2000	United Kingdom	June 1953	The Firs 69 The Common, Parbold, Wigan, Lancashire, WN8 7EA
HOBBS, Jeremy David RESIGNED	Director		31 Mar 1999	United Kingdom	April 1955	160 Bridgetown Road, Stratford Upon Avon, Warwickshire, CV37 7JA
MARSHALL, Samuel, Dr RESIGNED	Director		08 Dec 1995		April 1943	Low Hall Barn, 24 Rupert Road, Ilkley, West Yorkshire, LS29 0AQ
NASH, Robert Leslie RESIGNED	Director	22 Nov 2000	08 Dec 2000	United Kingdom	June 1961	12 Manor Fields Drive, Ilkeston, Derbyshire, DE7 5FA
PERKINS, Michael William RESIGNED	Director	22 Nov 2000	08 Dec 2000	United Kingdom	July 1943	38 Cubbington Road, Leamington Spa, Warwickshire, CV32 7AB
PHILBY, Patrick Montague RESIGNED	Director		03 Dec 1999		December 1947	Hayles Piece, Kintbury, Hungerford, Berkshire, RG17 9SY
NEWMOND ADMINISTRATION LIMITED RESIGNED	Director	08 Dec 2000	13 Feb 2004			Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
NEWMOND MANAGEMENT SERVICES LIMITED RESIGNED	Director	08 Dec 2000	13 Feb 2004			Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA

ROBERTS, Karen Dawn ACTIVE
Role: Secretary
Appointed on: 30 Apr 2008
Address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL, England

DARLING, Adrian Egerton ACTIVE
Role: Director
Appointed on: 13 Feb 2004
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL, England

MCFAULL, John ACTIVE
Role: Director
Appointed on: 13 Feb 2004
Date of birth: September 1956
Address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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