POTTERIES (GP) LIMITED

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Company summary

Company number: 04361558
Status: ACTIVE
Incorporated / age: 28 January 200224 years
Registered office: C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
Accounts due: 30 September 2027
Confirmation statement due: 20 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 21:15 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
C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OCORIAN ADMINISTRATION (UK) LIMITED ACTIVE	Secretary	24 Nov 2020				5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
DIXON, Andrew Philip Graham ACTIVE	Director	14 Apr 2023		United Kingdom	August 1967	20, Fenchurch Street, London, EC3M 3BY, England
HELLER, John Alexander ACTIVE	Director	15 Jun 2022		United Kingdom	October 1966	C/O Pradera Lateral Limited, 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
MARSDEN, Susan RESIGNED	Secretary	16 Dec 2004	13 Oct 2020			40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	11 Jul 2002	16 Dec 2004			4 Broadgate, London, EC2M 2DA
INTU SECRETARIAT LIMITED RESIGNED	Secretary	14 Aug 2019	13 Oct 2020			40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
SISEC LIMITED RESIGNED	Nominee Secretary	28 Jan 2002	11 Jul 2002			21 Holborn Viaduct, London, EC1A 2DY
ABEL, John George RESIGNED	Director	11 Jul 2002	30 Sep 2005	Uk	August 1944	9 Hutton Gate, Hutton Mount, Brentwood, Essex, CM13 2XA
BADCOCK, Peter Colin RESIGNED	Director	11 Jul 2002	12 Oct 2005	England	April 1944	Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE
BARTON, Peter Charles RESIGNED	Director	11 Oct 2005	12 Sep 2006	England	February 1960	Warren House, Shire Lane, Chorleywood, Hertfordshire, WD3 5NH
BOWYER, Katharine Ann RESIGNED	Director	17 Sep 2014	30 Sep 2016	United Kingdom	October 1969	40 Broadway, London, SW1H 0BU
BREEDEN, Martin Richard RESIGNED	Director	04 Sep 2018	04 Dec 2020	United Kingdom	September 1967	C/O Apam Ltd, 3-5 Barrett Street, London, W1U 1AY, England
CABLE, Richard Malcolm RESIGNED	Director	11 Oct 2005	31 Oct 2008	England	April 1959	The Old Smithy, 47 Peterborough Road, Castor, Peterborough, PE5 7AX, United Kingdom
CHALDECOTT, Kay Elizabeth RESIGNED	Director	11 Oct 2005	30 Sep 2011	England	March 1962	40 Broadway, London, SW1H 0BU
CONWAY, Gerard Patrick Adriaan Mccleester RESIGNED	Director	03 Nov 2011	17 Jul 2012	United Kingdom	November 1968	40 Broadway, London, SW1H 0BU
COOKE, Simon James RESIGNED	Director	04 Dec 2020	15 Jun 2022	United Kingdom	November 1959	C/O Apam Ltd, 4th Floor, 84, Grosvenor Street, London, W1K 3JZ, United Kingdom
COOPER, Peter Frank RESIGNED	Director	14 Apr 2023	15 Jul 2026	England	June 1963	20, Fenchurch Street, London, EC3M 3BY, England
CROSBY, Sean RESIGNED	Director	14 Aug 2019	15 Apr 2020	United Kingdom	March 1988	40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
DUGGINS, David Kenneth RESIGNED	Director	25 Nov 2020	14 May 2023	England	December 1955	5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
ELLIS, Martin David RESIGNED	Director	03 Nov 2011	04 Mar 2016	United Kingdom	October 1964	40 Broadway, London, SW1H 0BU
ELLIS, Martin David RESIGNED	Director	11 Oct 2005	31 Mar 2009	United Kingdom	October 1964	Netherby, Lower Pond Street Duddenhoe End, Saffron Walden, Essex, CB11 4UP
FISCHEL, David Andrew RESIGNED	Director	11 Oct 2005	26 Apr 2019	United Kingdom	April 1958	40 Broadway, London, SW1H 0BU
FLINN, Colin RESIGNED	Director	04 Mar 2016	13 Oct 2020	United Kingdom	June 1969	Intu Properties Plc, 40 Broadway, London, SW1H 0BT, United Kingdom
GIBBES, Barbara RESIGNED	Director	16 Jan 2017	16 Aug 2019	United Kingdom	July 1975	40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
GRANT, Kathryn Anne RESIGNED	Director	04 Sep 2018	13 Oct 2020	United Kingdom	April 1973	40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
HOSKINS, Gary Richard RESIGNED	Director	13 Aug 2010	03 Nov 2011	United Kingdom	September 1971	40, Broadway, London, SW1H 0BT
KIDIA, Minakshi RESIGNED	Director	14 Aug 2019	15 Apr 2020	United Kingdom	December 1978	40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
KILDEA, Mark RESIGNED	Director	13 Aug 2010	17 Jun 2011	United Kingdom	August 1965	40 Broadway, London, SW1H 0BU
KIRBY, Caroline RESIGNED	Director	11 Oct 2005	17 Oct 2011	England	April 1968	40 Broadway, London, SW1H 0BU
PEREIRA, Trevor RESIGNED	Director	03 Nov 2011	31 Jan 2020	United Kingdom	December 1965	40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
PEREIRA, Trevor RESIGNED	Director	13 Nov 2007	31 Mar 2009	United Kingdom	December 1965	42 Castle Road, Camberley, Surrey, GU15 2DS
ROBERTS, Edward Matthew Giles, Dr RESIGNED	Director	13 Aug 2010	15 Apr 2020	United Kingdom	August 1963	40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
ROUND, Nick RESIGNED	Director	04 Sep 2018	15 Apr 2020	United Kingdom	September 1962	40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
RYMAN, Rebecca Mary Sarah Elizabeth RESIGNED	Director	04 Sep 2018	13 Oct 2020	United Kingdom	November 1975	40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
SMITH, Aidan Christopher RESIGNED	Director	11 Oct 2005	31 Mar 2008	United Kingdom	June 1959	50 Wavendon Avenue, Chiswick, London, W4 4NS
VARNHAM, Neil Clive RESIGNED	Director	11 Jul 2002	16 Dec 2004	United Kingdom	February 1957	The Cedars, Sawtry Road, Glatton, Huntingdon, Cambridgeshire, PE28 5RZ
WEIR, Peter RESIGNED	Director	03 Nov 2011	17 Sep 2014	England	June 1965	40 Broadway, London, SW1H 0BU
WHITE, Myles Bernard RESIGNED	Director	11 Jul 2002	16 Dec 2004	England	February 1963	Wesley House, Lower High Street, Wadhurst, East Sussex, TN5 6LP
WILKINSON, Julian Nicholas RESIGNED	Director	04 Sep 2018	31 Jan 2020	United Kingdom	June 1963	40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
WOODHOUSE, Loraine RESIGNED	Director	03 Nov 2008	18 Jun 2010	England	December 1968	40 Broadway, London, SW1H 0BU
LOVITING LIMITED RESIGNED	Nominee Director	28 Jan 2002	11 Jul 2002			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	28 Jan 2002	11 Jul 2002			21 Holborn Viaduct, London, EC1A 2DY

OCORIAN ADMINISTRATION (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Nov 2020
Address: 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

DIXON, Andrew Philip Graham ACTIVE
Role: Director
Appointed on: 14 Apr 2023
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 20, Fenchurch Street, London, EC3M 3BY, England

HELLER, John Alexander ACTIVE
Role: Director
Appointed on: 15 Jun 2022
Country of Residence: United Kingdom
Date of birth: October 1966
Address: C/O Pradera Lateral Limited, 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

MARSDEN, Susan RESIGNED
Role: Secretary
Appointed on: 16 Dec 2004
Resigned on: 13 Oct 2020
Address: 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jul 2002
Resigned on: 16 Dec 2004
Address: 4 Broadgate, London, EC2M 2DA

INTU SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Aug 2019
Resigned on: 13 Oct 2020
Address: 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jan 2002
Resigned on: 11 Jul 2002
Address: 21 Holborn Viaduct, London, EC1A 2DY

ABEL, John George RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 30 Sep 2005
Country of Residence: Uk
Date of birth: August 1944
Address: 9 Hutton Gate, Hutton Mount, Brentwood, Essex, CM13 2XA

BADCOCK, Peter Colin RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 12 Oct 2005
Country of Residence: England
Date of birth: April 1944
Address: Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE

BARTON, Peter Charles RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 12 Sep 2006
Country of Residence: England
Date of birth: February 1960
Address: Warren House, Shire Lane, Chorleywood, Hertfordshire, WD3 5NH

BOWYER, Katharine Ann RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 40 Broadway, London, SW1H 0BU

BREEDEN, Martin Richard RESIGNED
Role: Director
Appointed on: 04 Sep 2018
Resigned on: 04 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1967
Address: C/O Apam Ltd, 3-5 Barrett Street, London, W1U 1AY, England

CABLE, Richard Malcolm RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: April 1959
Address: The Old Smithy, 47 Peterborough Road, Castor, Peterborough, PE5 7AX, United Kingdom

CHALDECOTT, Kay Elizabeth RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: March 1962
Address: 40 Broadway, London, SW1H 0BU

CONWAY, Gerard Patrick Adriaan Mccleester RESIGNED
Role: Director
Appointed on: 03 Nov 2011
Resigned on: 17 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 40 Broadway, London, SW1H 0BU

COOKE, Simon James RESIGNED
Role: Director
Appointed on: 04 Dec 2020
Resigned on: 15 Jun 2022
Country of Residence: United Kingdom
Date of birth: November 1959
Address: C/O Apam Ltd, 4th Floor, 84, Grosvenor Street, London, W1K 3JZ, United Kingdom

COOPER, Peter Frank RESIGNED
Role: Director
Appointed on: 14 Apr 2023
Resigned on: 15 Jul 2026
Country of Residence: England
Date of birth: June 1963
Address: 20, Fenchurch Street, London, EC3M 3BY, England

CROSBY, Sean RESIGNED
Role: Director
Appointed on: 14 Aug 2019
Resigned on: 15 Apr 2020
Country of Residence: United Kingdom
Date of birth: March 1988
Address: 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

DUGGINS, David Kenneth RESIGNED
Role: Director
Appointed on: 25 Nov 2020
Resigned on: 14 May 2023
Country of Residence: England
Date of birth: December 1955
Address: 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

ELLIS, Martin David RESIGNED
Role: Director
Appointed on: 03 Nov 2011
Resigned on: 04 Mar 2016
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 40 Broadway, London, SW1H 0BU

ELLIS, Martin David RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Netherby, Lower Pond Street Duddenhoe End, Saffron Walden, Essex, CB11 4UP

FISCHEL, David Andrew RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 26 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 40 Broadway, London, SW1H 0BU

FLINN, Colin RESIGNED
Role: Director
Appointed on: 04 Mar 2016
Resigned on: 13 Oct 2020
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Intu Properties Plc, 40 Broadway, London, SW1H 0BT, United Kingdom

GIBBES, Barbara RESIGNED
Role: Director
Appointed on: 16 Jan 2017
Resigned on: 16 Aug 2019
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

GRANT, Kathryn Anne RESIGNED
Role: Director
Appointed on: 04 Sep 2018
Resigned on: 13 Oct 2020
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

HOSKINS, Gary Richard RESIGNED
Role: Director
Appointed on: 13 Aug 2010
Resigned on: 03 Nov 2011
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 40, Broadway, London, SW1H 0BT

KIDIA, Minakshi RESIGNED
Role: Director
Appointed on: 14 Aug 2019
Resigned on: 15 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

KILDEA, Mark RESIGNED
Role: Director
Appointed on: 13 Aug 2010
Resigned on: 17 Jun 2011
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 40 Broadway, London, SW1H 0BU

KIRBY, Caroline RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 17 Oct 2011
Country of Residence: England
Date of birth: April 1968
Address: 40 Broadway, London, SW1H 0BU

PEREIRA, Trevor RESIGNED
Role: Director
Appointed on: 03 Nov 2011
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

PEREIRA, Trevor RESIGNED
Role: Director
Appointed on: 13 Nov 2007
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 42 Castle Road, Camberley, Surrey, GU15 2DS

ROBERTS, Edward Matthew Giles, Dr RESIGNED
Role: Director
Appointed on: 13 Aug 2010
Resigned on: 15 Apr 2020
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

ROUND, Nick RESIGNED
Role: Director
Appointed on: 04 Sep 2018
Resigned on: 15 Apr 2020
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

RYMAN, Rebecca Mary Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 04 Sep 2018
Resigned on: 13 Oct 2020
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

SMITH, Aidan Christopher RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 50 Wavendon Avenue, Chiswick, London, W4 4NS

VARNHAM, Neil Clive RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 16 Dec 2004
Country of Residence: United Kingdom
Date of birth: February 1957
Address: The Cedars, Sawtry Road, Glatton, Huntingdon, Cambridgeshire, PE28 5RZ

WEIR, Peter RESIGNED
Role: Director
Appointed on: 03 Nov 2011
Resigned on: 17 Sep 2014
Country of Residence: England
Date of birth: June 1965
Address: 40 Broadway, London, SW1H 0BU

WHITE, Myles Bernard RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 16 Dec 2004
Country of Residence: England
Date of birth: February 1963
Address: Wesley House, Lower High Street, Wadhurst, East Sussex, TN5 6LP

WILKINSON, Julian Nicholas RESIGNED
Role: Director
Appointed on: 04 Sep 2018
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

WOODHOUSE, Loraine RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 18 Jun 2010
Country of Residence: England
Date of birth: December 1968
Address: 40 Broadway, London, SW1H 0BU

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jan 2002
Resigned on: 11 Jul 2002
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jan 2002
Resigned on: 11 Jul 2002
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jun 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 2002	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

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