PORTMAN GROUP HOLDINGS LIMITED
STAFFORD RINGTENT LIMITED

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Company number 05961505
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address 5 HARGREAVES COURT, DYSON WAY, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, ENGLAND, ST18 0WN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Stephen David Allen as a director on 31 March 2017; Appointment of Mr Yousif Mousa Yousif as a director on 1 November 2016; Appointment of Mr Abdullah Aldawood as a director on 1 November 2016. The most likely internet sites of PORTMAN GROUP HOLDINGS LIMITED are www.portmangroupholdings.co.uk, and www.portman-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Rugeley Town Rail Station is 7.6 miles; to Hednesford Rail Station is 8.2 miles; to Barlaston Rail Station is 9.3 miles; to Cannock Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portman Group Holdings Limited is a Private Limited Company. The company registration number is 05961505. Portman Group Holdings Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Portman Group Holdings Limited is 5 Hargreaves Court Dyson Way Staffordshire Technology Park Stafford England St18 0wn. . CANAVAN, David Alexander is a Secretary of the company. ALDAWOOD, Abdullah is a Director of the company. CANAVAN, David Alexander is a Director of the company. DICK, John is a Director of the company. NEVIN, Mark Christopher is a Director of the company. PARKES, Adrian Clive is a Director of the company. WALSH, Redmond Gavin Mcginty is a Director of the company. YOUSIF, Yousif Mousa is a Director of the company. Secretary RYMER, Sarah Penelope has been resigned. Secretary MACROBERTS CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDRIDGE, Mark Ewart has been resigned. Director ALLEN, Stephen David has been resigned. Director COHEN, Daryl Laurence has been resigned. Director FLACK, Graham Norman has been resigned. Director GOVAN, Robert Duncan has been resigned. Director HARE, Michael John has been resigned. Director JONES, Oliver David has been resigned. Director JONES, Peter Geoffrey has been resigned. Director MURPHY, Dawn Patricia has been resigned. Director WORMSLEY, Alister Gerard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CANAVAN, David Alexander
Appointed Date: 22 October 2007
Director
ALDAWOOD, Abdullah
Appointed Date: 01 November 2016
44 years old
Director
CANAVAN, David Alexander
Appointed Date: 02 May 2007
69 years old
Director
DICK, John
Appointed Date: 02 February 2015
73 years old
Director
NEVIN, Mark Christopher
Appointed Date: 01 November 2016
68 years old
Director
PARKES, Adrian Clive
Appointed Date: 20 August 2010
66 years old
Director
WALSH, Redmond Gavin Mcginty
Appointed Date: 01 November 2016
58 years old
Director
YOUSIF, Yousif Mousa
Appointed Date: 01 November 2016
69 years old

Resigned Directors

Secretary
RYMER, Sarah Penelope
Resigned: 02 May 2007
Appointed Date: 29 November 2006
Secretary
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 22 October 2007
Appointed Date: 02 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 2006
Appointed Date: 10 October 2006
Director
ALDRIDGE, Mark Ewart
Resigned: 01 November 2016
Appointed Date: 02 May 2007
75 years old
Director
ALLEN, Stephen David
Resigned: 31 March 2017
Appointed Date: 27 October 2014
68 years old
Director
COHEN, Daryl Laurence
Resigned: 01 November 2016
Appointed Date: 19 January 2011
47 years old
Director
FLACK, Graham Norman
Resigned: 01 October 2009
Appointed Date: 02 May 2007
70 years old
Director
GOVAN, Robert Duncan
Resigned: 01 December 2008
Appointed Date: 02 May 2007
71 years old
Director
HARE, Michael John
Resigned: 21 December 2015
Appointed Date: 20 February 2008
62 years old
Director
JONES, Oliver David
Resigned: 31 December 2014
Appointed Date: 12 December 2014
44 years old
Director
JONES, Peter Geoffrey
Resigned: 22 February 2010
Appointed Date: 01 June 2009
67 years old
Director
MURPHY, Dawn Patricia
Resigned: 28 February 2015
Appointed Date: 21 June 2010
63 years old
Director
WORMSLEY, Alister Gerard
Resigned: 19 January 2011
Appointed Date: 29 November 2006
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 November 2006
Appointed Date: 10 October 2006

Persons With Significant Control

Portman Groupinternational Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PORTMAN GROUP HOLDINGS LIMITED Events

03 Apr 2017
Termination of appointment of Stephen David Allen as a director on 31 March 2017
24 Nov 2016
Appointment of Mr Yousif Mousa Yousif as a director on 1 November 2016
24 Nov 2016
Appointment of Mr Abdullah Aldawood as a director on 1 November 2016
24 Nov 2016
Appointment of Mr Mark Christopher Nevin as a director on 1 November 2016
24 Nov 2016
Appointment of Mr Redmond Gavin Mcginty Walsh as a director on 1 November 2016
...
... and 93 more events
13 Dec 2006
New director appointed
13 Dec 2006
New secretary appointed
06 Dec 2006
Director resigned
06 Dec 2006
Secretary resigned
10 Oct 2006
Incorporation

PORTMAN GROUP HOLDINGS LIMITED Charges

20 February 2008
Mortgage and charge on shares
Delivered: 5 March 2008
Status: Satisfied on 1 October 2016
Persons entitled: Clydesdale Bank PLC
Description: First mortgage and charge all of the shares,the derivative…
20 February 2008
Assignation in security
Delivered: 4 March 2008
Status: Satisfied on 1 October 2016
Persons entitled: Clydesdale Bank PLC
Description: Scottish equitable, policy numbers L0197428392 (in respect…
20 February 2008
Debenture
Delivered: 4 March 2008
Status: Satisfied on 1 October 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 February 2008
Deed of pledge
Delivered: 4 March 2008
Status: Satisfied on 1 October 2016
Persons entitled: Clydesdale Bank PLC
Description: The initial shares, the further shares. All dividends…

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