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POTTER & MOORE INTERNATIONAL LIMITED

Company summary

Company number: 02815511
Status: DISSOLVED
Incorporated / age: 6 May 199331 years
Registered office: 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 06:39 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
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND
Nature of business
Dormant Company
Previous company names
THE SENSUAL SECRETS COMPANY LIMITED
DALTON YOUNG PRODUCTS LIMITED
PROFITLEAD LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAXON COAST CONSULTANTS LTD ACTIVE	Secretary	27 Oct 2011				16, Lincoln Road, Dorking, Surrey, RH4 1TD, United Kingdom
JOHNSON, Bernard James Mary ACTIVE	Director	27 Oct 2011		United Kingdom	January 1945	1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND
MCILROY, William Oliver ACTIVE	Director	04 Nov 1999		United Kingdom	May 1945	8 Bladon Park, Malone Road, Belfast, BT9 5LG
O'SHEA, Nicholas Desmond John ACTIVE	Director	27 Oct 2011		United Kingdom	July 1954	1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND
CLEMENTS, Gerald David RESIGNED	Secretary	24 May 1993	14 Oct 1996			156 Weald Drive, Furnace Green, Crawley, West Sussex, RH10 6NW
O'SHEA, Nicholas Desmond John RESIGNED	Secretary	01 Feb 1998	27 Oct 2011			16 Lincoln Road, Dorking, Surrey, RH4 1TD
THOMSON, Malcolm Stuart RESIGNED	Secretary	14 Oct 1996	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
SEVERNSIDE SECRETARIAL LIMITED RESIGNED	Nominee Secretary	06 May 1993	24 May 1993			14-18 City Road, Cardiff, CF24 3DL
CARR, John RESIGNED	Director	24 Sep 1996	19 Dec 1997		February 1945	Duchray Castle, By Aberfoyle, Stirlingshire, FK8 3XL
CLEMENTS, Gerald David RESIGNED	Director	24 May 1993	14 Oct 1996		September 1947	156 Weald Drive, Furnace Green, Crawley, West Sussex, RH10 6NW
COLLARD, Richard David RESIGNED	Director	24 May 1993	24 Sep 1996		December 1941	Old Badgers, Wisborough Green, Billingshurst, West Sussex, RH14 0DG
DALE, Barry Gordon RESIGNED	Director	23 Dec 1997	23 Dec 1999	England	July 1938	Tanglewood Spinney Lane, Knutsford, Cheshire, WA16 0NQ
HAMILTON, William Easton RESIGNED	Director	04 Nov 1999	13 Sep 2000		July 1950	9 Seymour Villas, Hoads Wood Road, Hastings, East Sussex, TN34 2AQ
WADE, Nicholas Charles RESIGNED	Director	26 Jan 2015	20 Nov 2018	England	January 1963	1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND
SEVERNSIDE NOMINEES LIMITED RESIGNED	Nominee Director	06 May 1993	24 May 1993			14-18 City Road, Cardiff, CF24 3DL

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

CLEMENTS, Gerald David RESIGNED
Role: Secretary
Appointed on: 24 May 1993
Resigned on: 14 Oct 1996
Address: 156 Weald Drive, Furnace Green, Crawley, West Sussex, RH10 6NW

THOMSON, Malcolm Stuart RESIGNED
Role: Secretary
Appointed on: 14 Oct 1996
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

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

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

HAMILTON, William Easton RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 13 Sep 2000
Date of birth: July 1950
Address: 9 Seymour Villas, Hoads Wood Road, Hastings, East Sussex, TN34 2AQ

WADE, Nicholas Charles RESIGNED
Role: Director
Appointed on: 26 Jan 2015
Resigned on: 20 Nov 2018
Country of Residence: England
Date of birth: January 1963
Address: 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND

SEVERNSIDE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 May 1993
Resigned on: 24 May 1993
Address: 14-18 City Road, Cardiff, CF24 3DL