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Portals DE LA Rue Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bath and North East Somerset
  • Company Details
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Company Details
  • Business Name
    Portals DE LA Rue Limited
  • Address
    ******************
  • SIC Codes
    17120
  • SIC Description
    Manufacture of paper and paperboard
  • Company Number
    11001841
  • Listing UID
    116478
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Location
  • Bathford Paper Mill, Bathford Hill, Bathford, Bath BA1 7QG, UK

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Geolocation Details
  • Latitude
    51.402923
  • Longitude
    -2.303306
  • Easting
    378998.0
  • Northing
    167143.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDL232914
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, October 30, 2019
    Shortcode
    [email_notify]
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    Company Officers
    HOLLIDAY, Ross, Dr
    Appointed On: March 29, 2018
    Occupation: N/A
    Role: director
    Address: Bathford Mill, Bathford Hill, Bathford, Bath, Somerset, BA1 7QG, United Kingdom
    LEWIS, Rebecca
    Appointed On: February 22, 2024
    Occupation: N/A
    Role: director
    Address: Bathford Mill, Bathford Hill, Bathford, Bath, Somerset, BA1 7QG, United Kingdom
    RAUHUT, Matthias
    Appointed On: December 31, 2024
    Occupation: N/A
    Role: director
    Address: Georg-Drewsen-Weg 2, Georg-Drewsen-Weg 2, 29331, Lachendorf, Germany
    WALSH, Harriet Elizabeth
    Appointed On: August 15, 2024
    Occupation: N/A
    Role: director
    Address: Bathford Mill, Bathford Hill, Bathford, Bath, Somerset, BA1 7QG, United Kingdom
    HICKMAN, Dominic Richard Bernard, Dr
    Appointed On: October 9, 2017
    Occupation: N/A
    Role: secretary
    Address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS, United Kingdom
    Resigned On: March 29, 2018
    CHILD, Colin Charles
    Appointed On: April 12, 2018
    Occupation: N/A
    Role: director
    Address: Overton Mill, Station Road, Overton, Basingstoke, Hampshire, RG25 3JG, United Kingdom
    Resigned On: April 21, 2020
    GROVER, Jason
    Appointed On: June 27, 2018
    Occupation: N/A
    Role: director
    Address: Overton Mill, Station Road, Overton, Basingstoke, Hampshire, RG25 3JG, United Kingdom
    Resigned On: August 5, 2019
    JONES, Timothy William
    Appointed On: March 29, 2018
    Occupation: N/A
    Role: director
    Address: Overton Mill, Station Road, Overton, Basingstoke, Hampshire, RG25 3JG, United Kingdom
    Resigned On: December 14, 2021
    NASH, Andrew Simon
    Appointed On: August 4, 2023
    Occupation: N/A
    Role: director
    Address: Bathford Mill, Bathford Hill, Bathford, Bath, Somerset, BA1 7QG, United Kingdom
    Resigned On: August 15, 2024
    PEPPIATT, Edward Hugh Davidson
    Appointed On: October 9, 2017
    Occupation: N/A
    Role: director
    Address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS, United Kingdom
    Resigned On: March 29, 2018
    RANCON, Jean-Baptiste
    Appointed On: August 28, 2019
    Occupation: N/A
    Role: director
    Address: Bathford Mill, Bathford Hill, Bathford, Bath, Somerset, BA1 7QG, United Kingdom
    Resigned On: February 22, 2024
    ROCHE, Lesley Sharon
    Appointed On: March 20, 2018
    Occupation: N/A
    Role: director
    Address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS, United Kingdom
    Resigned On: March 29, 2018
    SODHA, Jitesh Himatlal
    Appointed On: October 9, 2017
    Occupation: N/A
    Role: director
    Address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS, United Kingdom
    Resigned On: March 19, 2018
    WHEELER, Laura Jane
    Appointed On: March 29, 2018
    Occupation: N/A
    Role: director
    Address: Overton Mill, Station Road, Overton, Basingstoke, Hampshire, RG25 3JG, United Kingdom
    Resigned On: February 22, 2024
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    February 23, 2025
    Period End On
    February 23, 2025
    Period Start On
    February 26, 2024
    Type
    full
    Next Accounts
    Due On
    November 30, 2026
    Overdue
    No
    Period End On
    February 28, 2026
    Period Start On
    February 24, 2025
    Next Due
    November 30, 2026
    Next Made Up To
    February 28, 2026
    Overdue
    No
    Company Name
    PORTALS PAPER LIMITED
    Company Number
    11001841
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 1, 2025
    Next Due
    September 15, 2026
    Next Made Up To
    September 1, 2026
    Overdue
    No
    Date Of Creation
    October 9, 2017
    ETag
    1a2a086da7a528ecd26387e4717fa50800218259
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Previous Company Names
    Ceased On
    February 24, 2021
    Effective From
    January 8, 2018
    Name
    PORTALS DE LA RUE LIMITED
    Ceased On
    January 8, 2018
    Effective From
    October 9, 2017
    Name
    PORTALS DLR PAPER LIMITED
    Registered Office Address
    Address Line 1
    Bathford Mill Bathford Hill
    Address Line 2
    Bathford
    country
    United Kingdom
    Locality
    Bath
    Post Code
    BA1 7QG
    Region
    Somerset
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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