POTTER & MOORE INNOVATIONS LIMITED

Company summary

Company number: 04645119
Status: ACTIVE
Incorporated / age: 22 January 200323 years
Registered office: 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND
Accounts due: 31 December 2026
Confirmation statement due: 26 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 19:04 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
Manufacture of perfumes and toilet preparations
Previous company names
ABBOTS 304 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Philippa Beatrice Euphemia ACTIVE	Director	11 Feb 2015		United Kingdom	May 1969	1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND
FORSTER, Paul ACTIVE	Director	11 Feb 2015		England	April 1958	1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND
GLENCROSS, William Torrance ACTIVE	Director	01 Jul 2005		England	July 1946	Priory Lodge Wothorpe Park, First Drift Wothorpe, Peterborough, Lincolnshire, PE4 6ND
STEVENS, Martin ACTIVE	Director	11 Feb 2015		England	June 1961	1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND
O'SHEA, Nicholas Desmond John RESIGNED	Secretary	05 Mar 2003	11 Feb 2013			16 Lincoln Road, Dorking, Surrey, RH4 1TD
BOYES TURNER SECRETARIES LIMITED RESIGNED	Secretary	22 Jan 2003	05 Mar 2003			First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
SAXON COAST CONSULTANTS LTD RESIGNED	Secretary	31 May 2012	30 Nov 2024			16, Lincoln Road, Dorking, Surrey, RH4 1TD, England
CARNEY, Mary Teresa RESIGNED	Director	01 Jul 2005	19 Nov 2019	United Kingdom	October 1953	39 The Craig Road, Downpatrick, County Down, BT30 9BG
JOHNSON, Bernard James Mary RESIGNED	Director	05 Mar 2003	18 Oct 2024	United Kingdom	January 1945	5 Cherryhill, Belfast, County Antrim, BT9 5HW, Northern Ireland
MCILROY, William Oliver RESIGNED	Director	05 Mar 2003	10 Dec 2024	United Kingdom	May 1945	8 Bladon Park, Malone Road, Belfast, BT9 5LG
O'SHEA, Nicholas Desmond John RESIGNED	Director	04 Sep 2012	14 Jan 2013	United Kingdom	July 1954	1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND
O'SHEA, Nicholas Desmond John RESIGNED	Director	31 May 2012	14 Jan 2013	United Kingdom	July 1954	1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND
O'SHEA, Nicholas Desmond John RESIGNED	Director	01 Jul 2005	20 Aug 2026	United Kingdom	July 1954	16 Lincoln Road, Dorking, Surrey, RH4 1TD
BOYES TURNER DIRECTORS LIMITED RESIGNED	Director	22 Jan 2003	13 May 2003			First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD

CLARK, Philippa Beatrice Euphemia ACTIVE
Role: Director
Appointed on: 11 Feb 2015
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND

FORSTER, Paul ACTIVE
Role: Director
Appointed on: 11 Feb 2015
Country of Residence: England
Date of birth: April 1958
Address: 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND

GLENCROSS, William Torrance ACTIVE
Role: Director
Appointed on: 01 Jul 2005
Country of Residence: England
Date of birth: July 1946
Address: Priory Lodge Wothorpe Park, First Drift Wothorpe, Peterborough, Lincolnshire, PE4 6ND

STEVENS, Martin ACTIVE
Role: Director
Appointed on: 11 Feb 2015
Country of Residence: England
Date of birth: June 1961
Address: 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND

O'SHEA, Nicholas Desmond John RESIGNED
Role: Secretary
Appointed on: 05 Mar 2003
Resigned on: 11 Feb 2013
Address: 16 Lincoln Road, Dorking, Surrey, RH4 1TD

BOYES TURNER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jan 2003
Resigned on: 05 Mar 2003
Address: First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD

SAXON COAST CONSULTANTS LTD RESIGNED
Role: Secretary
Appointed on: 31 May 2012
Resigned on: 30 Nov 2024
Address: 16, Lincoln Road, Dorking, Surrey, RH4 1TD, England

CARNEY, Mary Teresa RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 19 Nov 2019
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 39 The Craig Road, Downpatrick, County Down, BT30 9BG

JOHNSON, Bernard James Mary RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 18 Oct 2024
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 5 Cherryhill, Belfast, County Antrim, BT9 5HW, Northern Ireland

MCILROY, William Oliver RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 10 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 8 Bladon Park, Malone Road, Belfast, BT9 5LG

O'SHEA, Nicholas Desmond John RESIGNED
Role: Director
Appointed on: 04 Sep 2012
Resigned on: 14 Jan 2013
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND

O'SHEA, Nicholas Desmond John RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 14 Jan 2013
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND

O'SHEA, Nicholas Desmond John RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 20 Aug 2026
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 16 Lincoln Road, Dorking, Surrey, RH4 1TD

BOYES TURNER DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 22 Jan 2003
Resigned on: 13 May 2003
Address: First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2005	Outstanding
09 May 2005	Outstanding
22 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Apr 2003	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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