W POTTER & SONS (HOLDINGS) LIMITED

Company summary

Company number: 00931475
Status: ACTIVE
Incorporated / age: 2 May 196858 years
Registered office: Pro Logis Park Oxford Road, Ryton On Dunsmore, Coventry, CV8 3EJ, England
Accounts due: 31 December 2026
Confirmation statement due: 8 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 03:50 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
Pro Logis Park Oxford Road, Ryton On Dunsmore, Coventry, CV8 3EJ, England
Nature of business
Activities of head offices
Previous company names
LENOD HOMES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

W POTTER & SONS (HOLDINGS) LIMITED

Company summary

Company number: 00931475
Status: ACTIVE
Incorporated / age: 2 May 196858 years
Registered office: Pro Logis Park Oxford Road, Ryton On Dunsmore, Coventry, CV8 3EJ, England
Accounts due: 31 December 2026
Confirmation statement due: 8 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 03:50 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
Pro Logis Park Oxford Road, Ryton On Dunsmore, Coventry, CV8 3EJ, England
Nature of business
Activities of head offices
Previous company names
LENOD HOMES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKER, Celia ACTIVE	Secretary	03 May 2007				Pro Logis Park, Oxford Road, Ryton On Dunsmore, Coventry, CV8 3EJ, England
POTTER, Justin Matthew ACTIVE	Director	03 May 2007		United Kingdom	November 1973	Pro Logis Park, Oxford Road, Ryton On Dunsmore, Coventry, CV8 3EJ, England
STACEY, Olivia Jane ACTIVE	Director	03 May 2007		United Kingdom	June 1976	Pro Logis Park, Oxford Road, Ryton On Dunsmore, Coventry, CV8 3EJ, England
BAILEY, Trevor Arthur RESIGNED	Secretary		13 Feb 1992			69 Whitestone Road, Nuneaton, Warwickshire, CV11 4SY
MANSELL, Godfrey RESIGNED	Secretary	01 May 1995	03 May 2007			The Coach House, Old Rectory Lane Hampton Lovett, Droitwich, Worcestershire, WR9 0LX
NEILSON, John Michael RESIGNED	Secretary		01 May 1995			Oldberry Hall, Ravenshaw Lane, Solihull, West Midlands
MANSELL, Godfrey RESIGNED	Director	22 Sep 1994	03 May 2007	United Kingdom	April 1943	The Coach House, Old Rectory Lane Hampton Lovett, Droitwich, Worcestershire, WR9 0LX
PITTMAN, Jamie William RESIGNED	Director	14 Feb 2011	14 Jan 2020	England	April 1975	Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DS, England
POTTER, Celia Rosalind Margaret RESIGNED	Director		22 Sep 1994		February 1951	29 Walkers Way, Coleshill, Birmingham, B46 3DA
POTTER, Ronald William RESIGNED	Director		29 Jul 2015	Gbr	June 1937	The Coach House, Tippers Hill Lane, Fillongley, Coventry, CV7 8DJ

PARKER, Celia ACTIVE
Role: Secretary
Appointed on: 03 May 2007
Address: Pro Logis Park, Oxford Road, Ryton On Dunsmore, Coventry, CV8 3EJ, England

POTTER, Justin Matthew ACTIVE
Role: Director
Appointed on: 03 May 2007
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Pro Logis Park, Oxford Road, Ryton On Dunsmore, Coventry, CV8 3EJ, England

STACEY, Olivia Jane ACTIVE
Role: Director
Appointed on: 03 May 2007
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Pro Logis Park, Oxford Road, Ryton On Dunsmore, Coventry, CV8 3EJ, England

BAILEY, Trevor Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Feb 1992
Address: 69 Whitestone Road, Nuneaton, Warwickshire, CV11 4SY

MANSELL, Godfrey RESIGNED
Role: Secretary
Appointed on: 01 May 1995
Resigned on: 03 May 2007
Address: The Coach House, Old Rectory Lane Hampton Lovett, Droitwich, Worcestershire, WR9 0LX

NEILSON, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1995
Address: Oldberry Hall, Ravenshaw Lane, Solihull, West Midlands

MANSELL, Godfrey RESIGNED
Role: Director
Appointed on: 22 Sep 1994
Resigned on: 03 May 2007
Country of Residence: United Kingdom
Date of birth: April 1943
Address: The Coach House, Old Rectory Lane Hampton Lovett, Droitwich, Worcestershire, WR9 0LX

PITTMAN, Jamie William RESIGNED
Role: Director
Appointed on: 14 Feb 2011
Resigned on: 14 Jan 2020
Country of Residence: England
Date of birth: April 1975
Address: Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DS, England

POTTER, Celia Rosalind Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1994
Date of birth: February 1951
Address: 29 Walkers Way, Coleshill, Birmingham, B46 3DA

POTTER, Ronald William RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 2015
Country of Residence: Gbr
Date of birth: June 1937
Address: The Coach House, Tippers Hill Lane, Fillongley, Coventry, CV7 8DJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.