PORTLAND HOLDINGS LIMITED

Company summary

Company number: 02613387
Status: ACTIVE
Incorporated / age: 22 May 199135 years
Registered office: Units A1 & A2 Walsall Enterprise Park, Regal Drive, Walsall, West Midlands, WS2 9HQ, England
Accounts due: 31 March 2027
Confirmation statement due: 5 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 07:31 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
Units A1 & A2 Walsall Enterprise Park, Regal Drive, Walsall, West Midlands, WS2 9HQ, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
POWERDEGREE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRUTCHLEY, Benjamin Stephen ACTIVE	Director	25 Sep 2017		England	March 1978	Units A2 & A3, Walsall Enterprise Park, Regal Drive, Walsall, West Midlands, WS2 9HQ, England
CRUTCHLEY, Oliver Keith ACTIVE	Director	22 May 2024		England	January 1984	Units A2 & A3, Walsall Enterprise Park, Regal Drive, Walsall, West Midlands, WS2 9HQ, England
CRUTCHLEY, Stephen ACTIVE	Director	16 Jul 1991		United Kingdom	September 1952	Units A2 & A3, Walsall Enterprise Park, Regal Drive, Walsall, West Midlands, WS2 9HQ, United Kingdom
OWEN, Peter RESIGNED	Secretary		31 Jul 2008			Long Barn, Newtown Lane, Romsley, Halesowen, West Midlands, B62 0EJ
SMITH, Michael John RESIGNED	Secretary	16 Sep 1991	01 Apr 1992			15 Suckling Green Lane, Codsall, Wolverhampton, West Midlands, WV8 2BL
TRUELOVE, Andrew Roy RESIGNED	Secretary	31 Jul 2008	03 Apr 2019			Arbor House, Broadway North, Walsall, West Midlands, WS1 2AN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 May 1991	16 Jul 1991			26, Church Street, London, NW8 8EP
OWEN, Peter RESIGNED	Director	16 Jul 1991	31 Jul 2008	United Kingdom	April 1952	Long Barn, Newtown Lane, Romsley, Halesowen, West Midlands, B62 0EJ
SMITH, Michael John RESIGNED	Director	16 Sep 1991	30 Jul 1999		April 1936	September Cottage 28 Lifford Gardens, Broadway, Worcestershire, WR12 7DA
TRUELOVE, Andrew Roy RESIGNED	Director	06 Jul 1991	03 Apr 2019	United Kingdom	April 1960	Arbor House, Broadway North, Walsall, West Midlands, WS1 2AN, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 May 1991	16 Jul 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CRUTCHLEY, Benjamin Stephen ACTIVE
Role: Director
Appointed on: 25 Sep 2017
Country of Residence: England
Date of birth: March 1978
Address: Units A2 & A3, Walsall Enterprise Park, Regal Drive, Walsall, West Midlands, WS2 9HQ, England

CRUTCHLEY, Oliver Keith ACTIVE
Role: Director
Appointed on: 22 May 2024
Country of Residence: England
Date of birth: January 1984
Address: Units A2 & A3, Walsall Enterprise Park, Regal Drive, Walsall, West Midlands, WS2 9HQ, England

CRUTCHLEY, Stephen ACTIVE
Role: Director
Appointed on: 16 Jul 1991
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Units A2 & A3, Walsall Enterprise Park, Regal Drive, Walsall, West Midlands, WS2 9HQ, United Kingdom

OWEN, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2008
Address: Long Barn, Newtown Lane, Romsley, Halesowen, West Midlands, B62 0EJ

SMITH, Michael John RESIGNED
Role: Secretary
Appointed on: 16 Sep 1991
Resigned on: 01 Apr 1992
Address: 15 Suckling Green Lane, Codsall, Wolverhampton, West Midlands, WV8 2BL

TRUELOVE, Andrew Roy RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 03 Apr 2019
Address: Arbor House, Broadway North, Walsall, West Midlands, WS1 2AN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 May 1991
Resigned on: 16 Jul 1991
Address: 26, Church Street, London, NW8 8EP

OWEN, Peter RESIGNED
Role: Director
Appointed on: 16 Jul 1991
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Long Barn, Newtown Lane, Romsley, Halesowen, West Midlands, B62 0EJ

SMITH, Michael John RESIGNED
Role: Director
Appointed on: 16 Sep 1991
Resigned on: 30 Jul 1999
Date of birth: April 1936
Address: September Cottage 28 Lifford Gardens, Broadway, Worcestershire, WR12 7DA

TRUELOVE, Andrew Roy RESIGNED
Role: Director
Appointed on: 06 Jul 1991
Resigned on: 03 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Arbor House, Broadway North, Walsall, West Midlands, WS1 2AN, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 May 1991
Resigned on: 16 Jul 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Feb 2018	Satisfied	Registration of a charge (MR01) (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.

Legal Entity Identifier

Financial Conduct Authority

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