PORTGRADE LIMITED (01066830)

PORTGRADE LIMITED

Company summary

Company number: 01066830
Status: ACTIVE
Incorporated / age: 21 August 197254 years
Registered office: Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, WA7 3GH, England
Accounts due: 30 September 2027
Confirmation statement due: 21 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 02:49 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
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, WA7 3GH, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOVENDER, Ryan ACTIVE	Director	28 Feb 2026		England	April 1981	Johnson House, Abbots Park, Monks Way, Preston Brook, Cheshire, WA7 3GH, England
MORRIS, Timothy James ACTIVE	Director	31 Dec 2019		England	January 1977	Johnson House, Abbots Park, Monks Way, Preston Brook, Cheshire, WA7 3GH, England
JOHNSON, Derek Strafford RESIGNED	Secretary		04 Nov 2014			63 Ryder Crescent, Hillside, Southport, Merseyside, PR8 3AE
PHILLIPS, Sebastian Aaran Bryan RESIGNED	Secretary	17 Nov 2014	31 Dec 2019			Afonwen, Pwllheli, Gwynedd, LL53 6NQ, United Kingdom
CRISP, James George RESIGNED	Director	26 Apr 1991	30 Nov 1992		November 1927	South Wooton Cottage, Burleigh Wootton, Glastonbury, Somerset, BA6 8TZ
JOHNSON, Derek Strafford RESIGNED	Director		04 Nov 2014	United Kingdom	September 1944	63 Ryder Crescent, Hillside, Southport, Merseyside, PR8 3AE
MONAGHAN, Yvonne May RESIGNED	Director	28 Apr 2016	28 Feb 2026	England	April 1958	Johnson House, Abbots Park, Monks Way, Preston Brook, Cheshire, WA7 3GH, England
RICHARDS, David Vernon RESIGNED	Director		29 Jul 1996	England	September 1956	59 Ryder Crescent, Hillside, Southport, Merseyside, PR8 3AE
SANDER, Christopher RESIGNED	Director	28 Apr 2016	03 Jan 2019	England	October 1958	Afonwen, Pwllheli, Gwynedd, LL53 6NQ
WOOLFENDEN, John Bentley RESIGNED	Director		03 Apr 1996		December 1940	Priors Wood Hall, Dalton, Parbold, Lancashire, WN8 7RD
WOOLFENDEN, Mark James Paul RESIGNED	Director	17 Nov 2014	30 Sep 2021	England	January 1971	Afonwen, Pwllheli, Gwynedd, LL53 6NQ, United Kingdom
WOOLFENDEN, Michael Paul, Mr. RESIGNED	Director		28 Apr 2016	United Kingdom	September 1943	Cae Mawr, 4 Buckley Court, Willaston, Neston, Cheshire, CH64 2XN

GOVENDER, Ryan ACTIVE
Role: Director
Appointed on: 28 Feb 2026
Country of Residence: England
Date of birth: April 1981
Address: Johnson House, Abbots Park, Monks Way, Preston Brook, Cheshire, WA7 3GH, England

MORRIS, Timothy James ACTIVE
Role: Director
Appointed on: 31 Dec 2019
Country of Residence: England
Date of birth: January 1977
Address: Johnson House, Abbots Park, Monks Way, Preston Brook, Cheshire, WA7 3GH, England

JOHNSON, Derek Strafford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Nov 2014
Address: 63 Ryder Crescent, Hillside, Southport, Merseyside, PR8 3AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2006	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)
21 May 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)
17 Jun 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)
16 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1976	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.

Financial Conduct Authority

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

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOVENDER, Ryan ACTIVE	Director	28 Feb 2026		England	April 1981	Johnson House, Abbots Park, Monks Way, Preston Brook, Cheshire, WA7 3GH, England
MORRIS, Timothy James ACTIVE	Director	31 Dec 2019		England	January 1977	Johnson House, Abbots Park, Monks Way, Preston Brook, Cheshire, WA7 3GH, England
JOHNSON, Derek Strafford RESIGNED	Secretary		04 Nov 2014			63 Ryder Crescent, Hillside, Southport, Merseyside, PR8 3AE
PHILLIPS, Sebastian Aaran Bryan RESIGNED	Secretary	17 Nov 2014	31 Dec 2019			Afonwen, Pwllheli, Gwynedd, LL53 6NQ, United Kingdom
CRISP, James George RESIGNED	Director	26 Apr 1991	30 Nov 1992		November 1927	South Wooton Cottage, Burleigh Wootton, Glastonbury, Somerset, BA6 8TZ
JOHNSON, Derek Strafford RESIGNED	Director		04 Nov 2014	United Kingdom	September 1944	63 Ryder Crescent, Hillside, Southport, Merseyside, PR8 3AE
MONAGHAN, Yvonne May RESIGNED	Director	28 Apr 2016	28 Feb 2026	England	April 1958	Johnson House, Abbots Park, Monks Way, Preston Brook, Cheshire, WA7 3GH, England
RICHARDS, David Vernon RESIGNED	Director		29 Jul 1996	England	September 1956	59 Ryder Crescent, Hillside, Southport, Merseyside, PR8 3AE
SANDER, Christopher RESIGNED	Director	28 Apr 2016	03 Jan 2019	England	October 1958	Afonwen, Pwllheli, Gwynedd, LL53 6NQ
WOOLFENDEN, John Bentley RESIGNED	Director		03 Apr 1996		December 1940	Priors Wood Hall, Dalton, Parbold, Lancashire, WN8 7RD
WOOLFENDEN, Mark James Paul RESIGNED	Director	17 Nov 2014	30 Sep 2021	England	January 1971	Afonwen, Pwllheli, Gwynedd, LL53 6NQ, United Kingdom
WOOLFENDEN, Michael Paul, Mr. RESIGNED	Director		28 Apr 2016	United Kingdom	September 1943	Cae Mawr, 4 Buckley Court, Willaston, Neston, Cheshire, CH64 2XN

GOVENDER, Ryan ACTIVE
Role: Director
Appointed on: 28 Feb 2026
Country of Residence: England
Date of birth: April 1981
Address: Johnson House, Abbots Park, Monks Way, Preston Brook, Cheshire, WA7 3GH, England

MORRIS, Timothy James ACTIVE
Role: Director
Appointed on: 31 Dec 2019
Country of Residence: England
Date of birth: January 1977
Address: Johnson House, Abbots Park, Monks Way, Preston Brook, Cheshire, WA7 3GH, England

JOHNSON, Derek Strafford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Nov 2014
Address: 63 Ryder Crescent, Hillside, Southport, Merseyside, PR8 3AE