POTTER & MOORE PLC

Company summary

Company number: 01227964
Status: ACTIVE
Incorporated / age: 29 September 197550 years
Registered office: 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND
Accounts due: 30 September 2027
Confirmation statement due: 26 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 02:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND
Nature of business
Manufacture of perfumes and toilet preparations
Previous company names
CREIGHTONS PLC
CREIGHTON'S NATURALLY PLC
CREIGHTON LABORATORIES PLC
HIBAVEND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ONE ADVISORY LIMITED ACTIVE	Secretary	04 Dec 2024				201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
CLARK, Philippa Beatrice Euphemia ACTIVE	Director	11 Feb 2015		United Kingdom	May 1969	1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND
FORSTER, Paul ACTIVE	Director	11 Feb 2015		England	April 1958	1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND
GEARY, Brian Samuel ACTIVE	Director	07 Mar 2024		England	November 1965	1210, Lincoln Road, Peterborough, PE4 6ND, England
GLENCROSS, William Torrance ACTIVE	Director	01 Jul 2005		England	July 1946	Priory Lodge Wothorpe Park, First Drift Wothorpe, Peterborough, Lincolnshire, PE4 6ND
STEVENS, Martin ACTIVE	Director	11 Feb 2015		England	June 1961	1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND
WATTS, Paul Richard ACTIVE	Director	29 Jan 2025		United Kingdom	September 1963	1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND
ENSELL, Edward Noel RESIGNED	Secretary		12 Jul 1995			Sonning Dene Nyetimber Copse, West Chiltington, Pulborough, West Sussex, RH20 2NE
O'SHEA, Nicholas Desmond John RESIGNED	Secretary	01 Feb 1998	30 Mar 2021			16 Lincoln Road, Dorking, Surrey, RH4 1TD
THOMSON, Malcolm Stuart RESIGNED	Secretary	12 Jul 1995	10 Jun 1997			62 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU
BURNESS SOLICITORS RESIGNED	Nominee Secretary	10 Jun 1997	31 Jan 1998			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
SAXON COAST CONSULTANTS LTD RESIGNED	Secretary	30 Mar 2021	30 Nov 2024			16 Lincoln Road, Lincoln Road, Dorking, RH4 1TD, England
BAILEY, Robert William RESIGNED	Director		18 Dec 1996		July 1957	10 Lion Road, Nyetimber, Bognor Regis, West Sussex, PO21 3JZ
BIRD, Jemima Chloe RESIGNED	Director	31 Mar 2025	20 Aug 2026	United Kingdom	October 1972	1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND
CARNEY, Mary Teresa RESIGNED	Director	04 Nov 1999	19 Nov 2019	United Kingdom	October 1953	39 The Craig Road, Downpatrick, County Down, BT30 9BG
CARR, John RESIGNED	Director	24 Sep 1996	19 Dec 1997		February 1945	Duchray Castle, By Aberfoyle, Stirlingshire, FK8 3XL
CLEMENTS, Gerald David RESIGNED	Director		14 Oct 1996		September 1947	156 Weald Drive, Furnace Green, Crawley, West Sussex, RH10 6NW
COLLARD, Richard David RESIGNED	Director		24 Sep 1996		December 1941	Old Badgers, Wisborough Green, Billingshurst, West Sussex, RH14 0DG
DALE, Barry Gordon RESIGNED	Director	19 Dec 1997	23 Dec 1999	England	July 1938	Tanglewood Spinney Lane, Knutsford, Cheshire, WA16 0NQ
GUBBINS, Michael Robert RESIGNED	Director	08 Jul 1997	08 Sep 1999	England	December 1959	The Old Rectory, Litchfield, Whitchurch, Hampshire, RG28 7PR
HAMILTON, William Easton RESIGNED	Director	07 Jul 1999	13 Sep 2000		July 1950	9 Seymour Villas, Hoads Wood Road, Hastings, East Sussex, TN34 2AQ
HAMMOND-TURNER, Patrick Arnold RESIGNED	Director		12 Sep 1994		October 1938	The Downs The Warren, Ashtead, Surrey, KT21 2SA
JOHNSON, Bernard James Mary RESIGNED	Director	15 Jan 2002	24 Nov 2023	United Kingdom	January 1945	5 Cherryhill, Belfast, County Antrim, BT9 5HW, Northern Ireland
LANE SMITH, Roger RESIGNED	Director	19 Dec 1997	09 May 2001	United Kingdom	October 1945	The Lanebridge Property Fund, The Coach House Fulshaw Hall, Wilmslow, Cheshire, SK9 1RL
LEWIS, James Patrick RESIGNED	Director	07 Jul 1997	30 Sep 1997		April 1943	Windyridge 7 Shear Hill, Petersfield, Hampshire, GU31 4BB
MCILROY, William Oliver RESIGNED	Director	04 Nov 1999	10 Dec 2024	United Kingdom	May 1945	8 Bladon Park, Malone Road, Belfast, BT9 5LG
NICHOLLS, Angela Mary RESIGNED	Director		30 Sep 1997		April 1939	27 Shirley Drive, Worthing, West Sussex, BN14 9AY
O'SHEA, Nicholas Desmond John RESIGNED	Director	17 May 2001	20 Aug 2026	United Kingdom	July 1954	16 Lincoln Road, Dorking, Surrey, RH4 1TD
PICKFORD, Simon Nicholas RESIGNED	Director	03 Mar 1997	02 Jul 1997	United Kingdom	March 1952	38 Pulteney Drive, Stafford, Staffs, ST16 1NU
QADEER, Mohammed RESIGNED	Director	01 May 2025	20 Jul 2026	United Kingdom	January 1991	1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND
SMITH, Keith Ramsay RESIGNED	Director	30 Sep 1997	19 Dec 1997		May 1938	153 Sheen Road, Richmond, Surrey, TW9 1YS
SOMERS, Peter Leonard RESIGNED	Director	21 Sep 1998	28 Sep 1999		October 1957	Greenhill Crowborough Hill, Crowborough, East Sussex, TN6 2DD
SUTTON, Michael Phillip RESIGNED	Director	03 Nov 1994	05 Jun 1997		February 1946	West Bank, Gamston, Retford, Notts, DN22 0QD

ONE ADVISORY LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Dec 2024
Address: 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

CLARK, Philippa Beatrice Euphemia ACTIVE
Role: Director
Appointed on: 11 Feb 2015
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND

FORSTER, Paul ACTIVE
Role: Director
Appointed on: 11 Feb 2015
Country of Residence: England
Date of birth: April 1958
Address: 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND

GEARY, Brian Samuel ACTIVE
Role: Director
Appointed on: 07 Mar 2024
Country of Residence: England
Date of birth: November 1965
Address: 1210, Lincoln Road, Peterborough, PE4 6ND, England

GLENCROSS, William Torrance ACTIVE
Role: Director
Appointed on: 01 Jul 2005
Country of Residence: England
Date of birth: July 1946
Address: Priory Lodge Wothorpe Park, First Drift Wothorpe, Peterborough, Lincolnshire, PE4 6ND

STEVENS, Martin ACTIVE
Role: Director
Appointed on: 11 Feb 2015
Country of Residence: England
Date of birth: June 1961
Address: 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND

WATTS, Paul Richard ACTIVE
Role: Director
Appointed on: 29 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND

ENSELL, Edward Noel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jul 1995
Address: Sonning Dene Nyetimber Copse, West Chiltington, Pulborough, West Sussex, RH20 2NE

O'SHEA, Nicholas Desmond John RESIGNED
Role: Secretary
Appointed on: 01 Feb 1998
Resigned on: 30 Mar 2021
Address: 16 Lincoln Road, Dorking, Surrey, RH4 1TD

THOMSON, Malcolm Stuart RESIGNED
Role: Secretary
Appointed on: 12 Jul 1995
Resigned on: 10 Jun 1997
Address: 62 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU

BURNESS SOLICITORS RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jun 1997
Resigned on: 31 Jan 1998
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

SAXON COAST CONSULTANTS LTD RESIGNED
Role: Secretary
Appointed on: 30 Mar 2021
Resigned on: 30 Nov 2024
Address: 16 Lincoln Road, Lincoln Road, Dorking, RH4 1TD, England

BAILEY, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1996
Date of birth: July 1957
Address: 10 Lion Road, Nyetimber, Bognor Regis, West Sussex, PO21 3JZ

BIRD, Jemima Chloe RESIGNED
Role: Director
Appointed on: 31 Mar 2025
Resigned on: 20 Aug 2026
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND

CARNEY, Mary Teresa RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 19 Nov 2019
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 39 The Craig Road, Downpatrick, County Down, BT30 9BG

CARR, John RESIGNED
Role: Director
Appointed on: 24 Sep 1996
Resigned on: 19 Dec 1997
Date of birth: February 1945
Address: Duchray Castle, By Aberfoyle, Stirlingshire, FK8 3XL

CLEMENTS, Gerald David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1996
Date of birth: September 1947
Address: 156 Weald Drive, Furnace Green, Crawley, West Sussex, RH10 6NW

COLLARD, Richard David RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1996
Date of birth: December 1941
Address: Old Badgers, Wisborough Green, Billingshurst, West Sussex, RH14 0DG

DALE, Barry Gordon RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 23 Dec 1999
Country of Residence: England
Date of birth: July 1938
Address: Tanglewood Spinney Lane, Knutsford, Cheshire, WA16 0NQ

GUBBINS, Michael Robert RESIGNED
Role: Director
Appointed on: 08 Jul 1997
Resigned on: 08 Sep 1999
Country of Residence: England
Date of birth: December 1959
Address: The Old Rectory, Litchfield, Whitchurch, Hampshire, RG28 7PR

HAMILTON, William Easton RESIGNED
Role: Director
Appointed on: 07 Jul 1999
Resigned on: 13 Sep 2000
Date of birth: July 1950
Address: 9 Seymour Villas, Hoads Wood Road, Hastings, East Sussex, TN34 2AQ

HAMMOND-TURNER, Patrick Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1994
Date of birth: October 1938
Address: The Downs The Warren, Ashtead, Surrey, KT21 2SA

JOHNSON, Bernard James Mary RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 24 Nov 2023
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 5 Cherryhill, Belfast, County Antrim, BT9 5HW, Northern Ireland

LANE SMITH, Roger RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 09 May 2001
Country of Residence: United Kingdom
Date of birth: October 1945
Address: The Lanebridge Property Fund, The Coach House Fulshaw Hall, Wilmslow, Cheshire, SK9 1RL

LEWIS, James Patrick RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 30 Sep 1997
Date of birth: April 1943
Address: Windyridge 7 Shear Hill, Petersfield, Hampshire, GU31 4BB

MCILROY, William Oliver RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 10 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 8 Bladon Park, Malone Road, Belfast, BT9 5LG

NICHOLLS, Angela Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: April 1939
Address: 27 Shirley Drive, Worthing, West Sussex, BN14 9AY

O'SHEA, Nicholas Desmond John RESIGNED
Role: Director
Appointed on: 17 May 2001
Resigned on: 20 Aug 2026
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 16 Lincoln Road, Dorking, Surrey, RH4 1TD

PICKFORD, Simon Nicholas RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 02 Jul 1997
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 38 Pulteney Drive, Stafford, Staffs, ST16 1NU

QADEER, Mohammed RESIGNED
Role: Director
Appointed on: 01 May 2025
Resigned on: 20 Jul 2026
Country of Residence: United Kingdom
Date of birth: January 1991
Address: 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND

SMITH, Keith Ramsay RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 19 Dec 1997
Date of birth: May 1938
Address: 153 Sheen Road, Richmond, Surrey, TW9 1YS

SOMERS, Peter Leonard RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 28 Sep 1999
Date of birth: October 1957
Address: Greenhill Crowborough Hill, Crowborough, East Sussex, TN6 2DD

SUTTON, Michael Phillip RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 05 Jun 1997
Date of birth: February 1946
Address: West Bank, Gamston, Retford, Notts, DN22 0QD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 2004	Outstanding
31 Mar 2004	Outstanding
07 Sep 1995	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)
13 Jul 1995	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)
01 Apr 1986	Satisfied
01 Apr 1986	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
7 September 2016
To
20 September 2022

Legal Entity Identifier

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