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Nom

Portals Paper Limited

Adresse
Bathford Paper Mill
Bathford Hill
Bathford
Bath
BA1 7QG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 février 2025
Société Numéro de Registre 11001841 Show on Companies House
Accountsfull
last accounts made up to 28 février 2022
Activité (Code NAF)17120 - Fabrication de papier et de carton
Statut de Sociétéactive
Noms Précédents
  • Portals De La RUE Limited
  • Portals DLR Paper Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Drewsen Spezialpapiere Gmbh & Co. Kg Status: Active Notified: 31/12/2024 Companies House Number: 00100599 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB De La Rue Holdings Limited Status: Ceased Notified: 09/10/2017 Ceased: 03/01/2018 Companies House Number: 00058025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB De La Rue International Limited Status: Ceased Notified: 03/01/2018 Ceased: 29/03/2018 Companies House Number: 00720284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Portals Finance 3 Limited Status: Ceased Notified: 29/03/2018 Ceased: 31/12/2024 Companies House Number: 11160159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Holliday, Ross Bathford, Bath, Somerset, United Kingdom Status: Active Notified: 29/03/2018 Date of Birth: 06/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Rebecca Bathford, Bath, United Kingdom Status: Active Notified: 22/02/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Rauhut, Matthias 29331, Lachendorf, Germany Status: Active Notified: 31/12/2024 Occupation: Ceo Role: Director Country of Residence: Germany Nationality: German
    Walsh, Harriet Elizabeth Bathford, Bath, United Kingdom Status: Active Notified: 15/08/2024 Occupation: Sales & Commercial Director Role: Director Country of Residence: England Nationality: British
    Child, Colin Charles Overton, Basingstoke, United Kingdom Status: Ceased Notified: 12/04/2018 Ceased: 21/04/2020 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Nash, Andrew Simon Bathford, Bath, United Kingdom Status: Ceased Notified: 04/08/2023 Ceased: 15/08/2024 Date of Birth: 10/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Rancon, Jean-Baptiste Bathford, Bath, United Kingdom Status: Ceased Notified: 28/08/2019 Ceased: 22/02/2024 Date of Birth: 06/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French,British
    Wheeler, Laura Jane Overton, Basingstoke, United Kingdom Status: Ceased Notified: 29/03/2018 Ceased: 22/02/2024 Date of Birth: 10/1977 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British