PORTLAND STONE FIRMS LIMITED

Company summary

Company number: 02912016
Status: ACTIVE
Incorporated / age: 23 March 199432 years
Registered office: 99 Easton Street, Portland, Dorset, DT5 1BP, England
Accounts due: 27 December 2026
Confirmation statement due: 11 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 18:56 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
99 Easton Street, Portland, Dorset, DT5 1BP, England
Nature of business
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Previous company names
CLADDING CONSULTANTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Emma ACTIVE	Secretary	31 Jul 2014				99, Easton Street, Portland, Dorset, DT5 1BP, England
MANSFIELD, Serena ACTIVE	Director	22 Jun 2023		United Kingdom	March 1971	Leanne House, 6 Avon Close, Weymouth, Dorset, DT4 9UX, United Kingdom
SMITH, Michael John ACTIVE	Director	30 Sep 2019		England	October 1987	99, Easton Street, Portland, Dorset, DT5 1BP, United Kingdom
SMITH, Janet Elizabeth RESIGNED	Secretary	23 Mar 1994	13 Mar 2000			20 Belle Vue Road, Weymouth, Dorset, DT4 8RX
WILKES, Gillian RESIGNED	Secretary	13 Mar 2000	06 Sep 2010			11 Portwey Close, Weymouth, Dorset, DT4 8RF
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Mar 1994	23 Mar 1994			6-8 Underwood Street, London, N1 7JQ
SMITH, Geoffrey Gordon RESIGNED	Director	18 Nov 2004	30 Sep 2019	England	September 1944	Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset, DT4 7SP, United Kingdom
SMITH, Geoffrey Gordon RESIGNED	Director	23 Mar 1994	27 Feb 1997	United Kingdom	September 1944	20 Belle Vue Road, Weymouth, Dorset, DT4 8RX
SMITH, Janet Elizabeth RESIGNED	Director	17 Dec 2004	17 Jun 2005	United Kingdom	July 1954	20 Belle Vue Road, Weymouth, Dorset, DT4 8RX
SMITH, Janet Elizabeth RESIGNED	Director	27 Mar 1997	26 Oct 2000	United Kingdom	July 1954	20 Belle Vue Road, Weymouth, Dorset, DT4 8RX
STEWKESBURY, Mervyn RESIGNED	Director	25 May 2011	07 May 2023	United Kingdom	September 1933	Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset, DT4 7SP, United Kingdom
WILKES, Derek Lincoln RESIGNED	Director	26 Oct 2000	06 Sep 2010	England	April 1966	11 Portwey Close, Weymouth, Dorset, DT4 8RF
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	23 Mar 1994	23 Mar 1994			6-8 Underwood Street, London, N1 7JQ

SMITH, Emma ACTIVE
Role: Secretary
Appointed on: 31 Jul 2014
Address: 99, Easton Street, Portland, Dorset, DT5 1BP, England

MANSFIELD, Serena ACTIVE
Role: Director
Appointed on: 22 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Leanne House, 6 Avon Close, Weymouth, Dorset, DT4 9UX, United Kingdom

SMITH, Michael John ACTIVE
Role: Director
Appointed on: 30 Sep 2019
Country of Residence: England
Date of birth: October 1987
Address: 99, Easton Street, Portland, Dorset, DT5 1BP, United Kingdom

SMITH, Janet Elizabeth RESIGNED
Role: Secretary
Appointed on: 23 Mar 1994
Resigned on: 13 Mar 2000
Address: 20 Belle Vue Road, Weymouth, Dorset, DT4 8RX

WILKES, Gillian RESIGNED
Role: Secretary
Appointed on: 13 Mar 2000
Resigned on: 06 Sep 2010
Address: 11 Portwey Close, Weymouth, Dorset, DT4 8RF

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Mar 1994
Resigned on: 23 Mar 1994
Address: 6-8 Underwood Street, London, N1 7JQ

SMITH, Geoffrey Gordon RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: September 1944
Address: Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset, DT4 7SP, United Kingdom

SMITH, Geoffrey Gordon RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 27 Feb 1997
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 20 Belle Vue Road, Weymouth, Dorset, DT4 8RX

SMITH, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 17 Jun 2005
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 20 Belle Vue Road, Weymouth, Dorset, DT4 8RX

SMITH, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 26 Oct 2000
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 20 Belle Vue Road, Weymouth, Dorset, DT4 8RX

STEWKESBURY, Mervyn RESIGNED
Role: Director
Appointed on: 25 May 2011
Resigned on: 07 May 2023
Country of Residence: United Kingdom
Date of birth: September 1933
Address: Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset, DT4 7SP, United Kingdom

WILKES, Derek Lincoln RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 06 Sep 2010
Country of Residence: England
Date of birth: April 1966
Address: 11 Portwey Close, Weymouth, Dorset, DT4 8RF

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Mar 1994
Resigned on: 23 Mar 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2004	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.

Legal Entity Identifier

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