L.L. POTTER & SONS (TAPLOW) LIMITED

Company summary

Company number: 00811585
Status: ACTIVE
Incorporated / age: 6 July 196462 years
Registered office: Marshgate Trading Estate, Taplow, Maidenhead, Berkshire, SL6 0ND
Accounts due: 31 January 2027
Confirmation statement due: 12 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 06:44 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
Marshgate Trading Estate, Taplow, Maidenhead, Berkshire, SL6 0ND
Nature of business
Manufacture of other fabricated metal products n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMMONS, Leonard Leslie ACTIVE	Secretary	28 Feb 2006				Marshgate Trading Estate, Taplow, Maidenhead, Berkshire, SL6 0ND
BAILEY, Dean ACTIVE	Director	11 Aug 2011		England	March 1968	Marshgate Trading Estate, Taplow, Maidenhead, Berkshire, SL6 0ND
BRIDGER, Russell ACTIVE	Director	27 Apr 2016		England	January 1972	Marshgate Trading Estate, Taplow, Maidenhead, Berkshire, SL6 0ND
FOX, Julian Paul ACTIVE	Director	01 Apr 2005		England	August 1966	Marshgate Trading Estate, Taplow, Maidenhead, Berkshire, SL6 0ND
SIMMONS, Leonard Leslie ACTIVE	Director	11 Feb 2002		United Kingdom	October 1948	Marshgate Trading Estate, Taplow, Maidenhead, Berkshire, SL6 0ND
COZENS, Carol Ann RESIGNED	Secretary		31 May 1996			Westwood Hatch Lane Chapel Row, Bucklebury, Reading, Berkshire, RG7 6NX
JONES, Nicholas Robert RESIGNED	Secretary	07 Feb 2003	28 Feb 2006			7 Uplands Road, Kenley, Surrey, CR8 5EE
POTTER, Barry Lionel RESIGNED	Secretary	31 May 1996	11 Feb 2002			Golden Valley Farmhouse, Ashridge Park, Berkhamsted, HP4 1NP
YEO, Amy RESIGNED	Secretary	11 Feb 2002	07 Feb 2003			Badgers Cottage, The Street High Roding, Great Dunmow, Essex, CM6 1NP
BROWN, Graeme RESIGNED	Director	24 Apr 2006	14 Aug 2006		January 1962	139 Charston, Greenmeadow, Cwmbran, Gwent, NP44 4LD
CANDY, Bryan RESIGNED	Director	14 May 2002	15 Jul 2005	United Kingdom	April 1958	7 Clos Ysbyty, Caerphilly, Mid Glamorgan, CF83 1TB
HOBBINS, Graham Raymund RESIGNED	Director	16 Sep 1992	11 Feb 2002		February 1946	2 Potland Cottages, Toot Baldon, Oxfordshire, OX44 9NH
JONES, Nicholas Robert RESIGNED	Director	07 Feb 2003	28 Feb 2006	England	April 1956	7 Uplands Road, Kenley, Surrey, CR8 5EE
POTTER, Barry Lionel RESIGNED	Director		11 Feb 2002	United Kingdom	October 1941	Golden Valley Farmhouse, Ashridge Park, Berkhamsted, HP4 1NP
POTTER, Jonathan Robert RESIGNED	Director	11 Jan 2007	31 Oct 2007	England	December 1970	36 Coppice Farm Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8AH
POTTER, Jonathan Robert RESIGNED	Director	07 Jul 1997	11 Feb 2002		December 1970	41 The Pines, Tylers Green, High Wycombe, Buckinghamshire, HP10 8BZ
POTTER, Lionel Llewellyn RESIGNED	Director		30 Apr 1992		July 1912	The Oakhouse, Dropmore Road, Burnham, Buckinghamshire, SL1 8AY
WALTER, Michael John RESIGNED	Director	10 May 2010	03 Mar 2011	United Kingdom	June 1962	34, Arden Close, Balsall Common, Coventry, West Midlands, CV7 7NY
WHITE, Kevin RESIGNED	Director	11 Feb 2002	12 Jul 2002		March 1949	Brackley, Mill Road Felsted, Great Dunmow, Essex, CM6 3HQ
YEO, Amy RESIGNED	Director	14 May 2002	07 Feb 2003		August 1972	Badgers Cottage, The Street High Roding, Great Dunmow, Essex, CM6 1NP

SIMMONS, Leonard Leslie ACTIVE
Role: Secretary
Appointed on: 28 Feb 2006
Address: Marshgate Trading Estate, Taplow, Maidenhead, Berkshire, SL6 0ND

BAILEY, Dean ACTIVE
Role: Director
Appointed on: 11 Aug 2011
Country of Residence: England
Date of birth: March 1968
Address: Marshgate Trading Estate, Taplow, Maidenhead, Berkshire, SL6 0ND

BRIDGER, Russell ACTIVE
Role: Director
Appointed on: 27 Apr 2016
Country of Residence: England
Date of birth: January 1972
Address: Marshgate Trading Estate, Taplow, Maidenhead, Berkshire, SL6 0ND

FOX, Julian Paul ACTIVE
Role: Director
Appointed on: 01 Apr 2005
Country of Residence: England
Date of birth: August 1966
Address: Marshgate Trading Estate, Taplow, Maidenhead, Berkshire, SL6 0ND

SIMMONS, Leonard Leslie ACTIVE
Role: Director
Appointed on: 11 Feb 2002
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Marshgate Trading Estate, Taplow, Maidenhead, Berkshire, SL6 0ND

COZENS, Carol Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1996
Address: Westwood Hatch Lane Chapel Row, Bucklebury, Reading, Berkshire, RG7 6NX

JONES, Nicholas Robert RESIGNED
Role: Secretary
Appointed on: 07 Feb 2003
Resigned on: 28 Feb 2006
Address: 7 Uplands Road, Kenley, Surrey, CR8 5EE

POTTER, Barry Lionel RESIGNED
Role: Secretary
Appointed on: 31 May 1996
Resigned on: 11 Feb 2002
Address: Golden Valley Farmhouse, Ashridge Park, Berkhamsted, HP4 1NP

YEO, Amy RESIGNED
Role: Secretary
Appointed on: 11 Feb 2002
Resigned on: 07 Feb 2003
Address: Badgers Cottage, The Street High Roding, Great Dunmow, Essex, CM6 1NP

BROWN, Graeme RESIGNED
Role: Director
Appointed on: 24 Apr 2006
Resigned on: 14 Aug 2006
Date of birth: January 1962
Address: 139 Charston, Greenmeadow, Cwmbran, Gwent, NP44 4LD

CANDY, Bryan RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 15 Jul 2005
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 7 Clos Ysbyty, Caerphilly, Mid Glamorgan, CF83 1TB

HOBBINS, Graham Raymund RESIGNED
Role: Director
Appointed on: 16 Sep 1992
Resigned on: 11 Feb 2002
Date of birth: February 1946
Address: 2 Potland Cottages, Toot Baldon, Oxfordshire, OX44 9NH

JONES, Nicholas Robert RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 28 Feb 2006
Country of Residence: England
Date of birth: April 1956
Address: 7 Uplands Road, Kenley, Surrey, CR8 5EE

POTTER, Barry Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 2002
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Golden Valley Farmhouse, Ashridge Park, Berkhamsted, HP4 1NP

POTTER, Jonathan Robert RESIGNED
Role: Director
Appointed on: 11 Jan 2007
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: December 1970
Address: 36 Coppice Farm Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8AH

POTTER, Jonathan Robert RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 11 Feb 2002
Date of birth: December 1970
Address: 41 The Pines, Tylers Green, High Wycombe, Buckinghamshire, HP10 8BZ

POTTER, Lionel Llewellyn RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: July 1912
Address: The Oakhouse, Dropmore Road, Burnham, Buckinghamshire, SL1 8AY

WALTER, Michael John RESIGNED
Role: Director
Appointed on: 10 May 2010
Resigned on: 03 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 34, Arden Close, Balsall Common, Coventry, West Midlands, CV7 7NY

WHITE, Kevin RESIGNED
Role: Director
Appointed on: 11 Feb 2002
Resigned on: 12 Jul 2002
Date of birth: March 1949
Address: Brackley, Mill Road Felsted, Great Dunmow, Essex, CM6 3HQ

YEO, Amy RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 07 Feb 2003
Date of birth: August 1972
Address: Badgers Cottage, The Street High Roding, Great Dunmow, Essex, CM6 1NP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
21 May 2003	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)
19 Jul 2002	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)
19 Jul 2002	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)
19 Jul 2002	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)
28 Feb 2002	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)
06 Oct 1992	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)
18 Dec 1991	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 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1977	Satisfied	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.

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