PORZANA LIMITED

Company summary

Company number: 04175071
Status: ACTIVE
Incorporated / age: 8 March 200125 years
Registered office: Bto, The Nunnery, Thetford, Norfolk, IP24 2PU, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 22 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 01:48 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
Bto, The Nunnery, Thetford, Norfolk, IP24 2PU, United Kingdom
Nature of business
Manufacture of other fabricated metal products n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADFIELD, Simon David ACTIVE	Secretary	01 Jul 2025				Bto, The Nunnery, Thetford, Norfolk, IP24 2PU, United Kingdom
AGOMBAR, Dave Edward ACTIVE	Director	30 Aug 2017		England	August 1949	Bto, The Nunnery, Thetford, Norfolk, IP24 2PU, United Kingdom
BRADFIELD, Simon David ACTIVE	Director	01 Jul 2025		England	July 1972	Bto, The Nunnery, Thetford, Norfolk, IP24 2PU, United Kingdom
BURT, Karen RESIGNED	Secretary	22 Jan 2009	16 Dec 2009			17, Tall Ash Drive, St Leonards On Sea, East Sussex, TN37 7RL
MARTIN, Alan John RESIGNED	Secretary	08 Mar 2001	30 Jun 2008			Alureds Oast, Staplecross Road, Northiam, East Sussex, TN31 6JJ
THORNTON, Kevin RESIGNED	Secretary	21 Dec 2009	28 Dec 2012			Elms Farm, Hog Hill, Winchelsea, East Sussex, TN36 4AH
BRISTOL LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	08 Mar 2001	08 Mar 2001			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
BURT, Karen RESIGNED	Director	19 May 2010	30 Aug 2017	United Kingdom	January 1972	Elms Farm, Hog Hill, Winchelsea, East Sussex, TN36 4AH, England
MARTIN, Alan John RESIGNED	Director	08 Mar 2001	30 Jun 2008	United Kingdom	October 1953	Alureds Oast, Staplecross Road, Northiam, East Sussex, TN31 6JJ
PACKER, Ian RESIGNED	Director	30 Aug 2017	18 Mar 2020	England	July 1952	Bto, The Nunnery, Thetford, Norfolk, IP24 2PU, United Kingdom
RUMSEY, Anne Christine Elaine RESIGNED	Director	08 Mar 2001	30 Aug 2017	England	April 1948	Ashes Farm, Hog Hill, Winchelsea, East Sussex, TN36 4AH
RUMSEY, Stephen John Raymond RESIGNED	Director	08 Mar 2001	30 Aug 2017	England	November 1950	Elms Farm Pett Lane, Icklesham, Winchelsea, East Sussex, TN36 4AH
SCOTT, Andrew Thomas RESIGNED	Director	30 Aug 2017	01 Jul 2025	England	February 1957	Bto, The Nunnery, Thetford, Norfolk, IP24 2PU, United Kingdom
THORNTON, Kevin RESIGNED	Director	21 Dec 2009	28 Dec 2012	England	January 1962	Elms Farm, Hog Hill, Winchelsea, East Sussex, TN36 4AH

BRADFIELD, Simon David ACTIVE
Role: Secretary
Appointed on: 01 Jul 2025
Address: Bto, The Nunnery, Thetford, Norfolk, IP24 2PU, United Kingdom

AGOMBAR, Dave Edward ACTIVE
Role: Director
Appointed on: 30 Aug 2017
Country of Residence: England
Date of birth: August 1949
Address: Bto, The Nunnery, Thetford, Norfolk, IP24 2PU, United Kingdom

BRADFIELD, Simon David ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: July 1972
Address: Bto, The Nunnery, Thetford, Norfolk, IP24 2PU, United Kingdom

BURT, Karen RESIGNED
Role: Secretary
Appointed on: 22 Jan 2009
Resigned on: 16 Dec 2009
Address: 17, Tall Ash Drive, St Leonards On Sea, East Sussex, TN37 7RL

MARTIN, Alan John RESIGNED
Role: Secretary
Appointed on: 08 Mar 2001
Resigned on: 30 Jun 2008
Address: Alureds Oast, Staplecross Road, Northiam, East Sussex, TN31 6JJ

THORNTON, Kevin RESIGNED
Role: Secretary
Appointed on: 21 Dec 2009
Resigned on: 28 Dec 2012
Address: Elms Farm, Hog Hill, Winchelsea, East Sussex, TN36 4AH

BRISTOL LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Mar 2001
Resigned on: 08 Mar 2001
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

BURT, Karen RESIGNED
Role: Director
Appointed on: 19 May 2010
Resigned on: 30 Aug 2017
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Elms Farm, Hog Hill, Winchelsea, East Sussex, TN36 4AH, England

MARTIN, Alan John RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Alureds Oast, Staplecross Road, Northiam, East Sussex, TN31 6JJ

PACKER, Ian RESIGNED
Role: Director
Appointed on: 30 Aug 2017
Resigned on: 18 Mar 2020
Country of Residence: England
Date of birth: July 1952
Address: Bto, The Nunnery, Thetford, Norfolk, IP24 2PU, United Kingdom

RUMSEY, Anne Christine Elaine RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 30 Aug 2017
Country of Residence: England
Date of birth: April 1948
Address: Ashes Farm, Hog Hill, Winchelsea, East Sussex, TN36 4AH

RUMSEY, Stephen John Raymond RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 30 Aug 2017
Country of Residence: England
Date of birth: November 1950
Address: Elms Farm Pett Lane, Icklesham, Winchelsea, East Sussex, TN36 4AH

SCOTT, Andrew Thomas RESIGNED
Role: Director
Appointed on: 30 Aug 2017
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: February 1957
Address: Bto, The Nunnery, Thetford, Norfolk, IP24 2PU, United Kingdom

THORNTON, Kevin RESIGNED
Role: Director
Appointed on: 21 Dec 2009
Resigned on: 28 Dec 2012
Country of Residence: England
Date of birth: January 1962
Address: Elms Farm, Hog Hill, Winchelsea, East Sussex, TN36 4AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2001	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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