Company Information for

POTTER & MOORE INNOVATIONS LIMITED

1210 LINCOLN ROAD, WERRINGTON, PETERBOROUGH, CAMBRIDGESHIRE, PE4 6ND,

Company Registration Number

04645119

Private Limited Company

Active

About Potter & Moore Innovations Ltd

POTTER & MOORE INNOVATIONS LIMITED was founded on 2003-01-22 and has its registered office in Peterborough. The organisation's status is listed as "Active". Potter & Moore Innovations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

POTTER & MOORE INNOVATIONS LIMITED

Legal Registered Office

1210 LINCOLN ROAD
WERRINGTON
PETERBOROUGH
CAMBRIDGESHIRE
PE4 6ND
Other companies in PE4

Filing Information

Company Number	04645119
Date formed	2003-01-22
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	22/01/2016
Filing return next due	19/02/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2025-01-05 12:57:44

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Saxon Coast Consultants Ltd	Company Secretary		2012-05-31
Mary Teresa Carney	Director	TAX CONSULTANT	2005-07-01	UNITED KINGDOM
Philippa Clark	Director	SALES & MARKETING DIRECTOR	2015-02-11	ENGLAND
Paul Forster	Director	CHARTERED ACCOUNTANT	2015-02-11	ENGLAND
William Torrance Glencross	Director	MARKETING CONSULTANT	2005-07-01	UNITED KINGDOM
Bernard James Mary Johnson	Director	MANAGEMENT CONSULTANT	2003-03-05	UNITED KINGDOM
William Oliver Mcilroy	Director	COMPANY DIRECTOR	2003-03-05	UNITED KINGDOM
Nicholas Desmond John O`shea	Director	MANAGEMENT CONSULTANT	2005-07-01	ENGLAND
Martin Stevens	Director	TECHNICAL DIRECTOR	2015-02-11	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicholas Desmond John O`shea	Company Secretary	2003-03-05	2013-02-11
Nicholas Desmond John O'shea	Director	2012-09-04	2013-01-14
Nicholas Desmond John O'shea	Director	2012-05-31	2013-01-14
Boyes Turner Directors Limited	Director	2003-01-22	2003-05-13
Boyes Turner Secretaries Limited	Company Secretary	2003-01-22	2003-03-05

Related Directorships for Saxon Coast Consultants Ltd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Saxon Coast Consultants Ltd	ALL THINGS RIDE LTD	Company Secretary	2018-01-04	CURRENT	2017-09-18	Active
Saxon Coast Consultants Ltd	FEATHER AND DOWN LIMITED	Company Secretary	2017-11-15	CURRENT	2017-05-16	Active - Proposal to Strike off
Saxon Coast Consultants Ltd	DKGIN LTD	Company Secretary	2017-11-08	CURRENT	2017-11-08	Active
Saxon Coast Consultants Ltd	DORK GIN LTD	Company Secretary	2017-09-14	CURRENT	2017-09-14	Active
Saxon Coast Consultants Ltd	CREIGHTONS DIRECT LTD	Company Secretary	2016-09-07	CURRENT	2016-08-26	Active - Proposal to Strike off
Saxon Coast Consultants Ltd	KWS MANAGEMENT SERVICES LTD	Company Secretary	2016-02-26	CURRENT	2016-02-26	Active - Proposal to Strike off
Saxon Coast Consultants Ltd	POTTER & MOORE (DEVON ) LTD	Company Secretary	2016-02-12	CURRENT	2016-02-12	Active
Saxon Coast Consultants Ltd	SPENCERS FOOD & CATERING LIMITED	Company Secretary	2015-11-23	CURRENT	2015-11-23	Active - Proposal to Strike off
Saxon Coast Consultants Ltd	STRATTON ESSENTIAL SUPPLY UK LTD	Company Secretary	2015-07-27	CURRENT	2015-07-27	Active
Saxon Coast Consultants Ltd	SAXON COAST FOOD SERVICES LTD	Company Secretary	2015-07-27	CURRENT	2015-07-27	Active - Proposal to Strike off
Saxon Coast Consultants Ltd	STRATTON MEDICAL SUPPLY UK LTD	Company Secretary	2015-07-27	CURRENT	2015-07-27	Active
Saxon Coast Consultants Ltd	THE CURL COMPANY LIMITED	Company Secretary	2015-04-27	CURRENT	2015-04-27	Active - Proposal to Strike off
Saxon Coast Consultants Ltd	AMIE SKINCARE LIMITED	Company Secretary	2015-02-23	CURRENT	2011-07-05	Active
Saxon Coast Consultants Ltd	CHAMPIONS LIFE ACADEMY LIMITED	Company Secretary	2014-01-27	CURRENT	2010-12-16	Liquidation
Saxon Coast Consultants Ltd	THE HERBAL HAIR COMPANY LTD	Company Secretary	2014-01-15	CURRENT	2014-01-15	Active - Proposal to Strike off
Saxon Coast Consultants Ltd	CURL THERAPY LIMITED	Company Secretary	2013-08-07	CURRENT	2013-08-07	Active - Proposal to Strike off
Saxon Coast Consultants Ltd	CHAMPIONS.TV LIMITED	Company Secretary	2013-05-29	CURRENT	2013-05-29	Dissolved 2018-01-16
Saxon Coast Consultants Ltd	CHAMPIONS MARKETING LIMITED	Company Secretary	2012-09-04	CURRENT	2012-09-04	Dissolved 2018-01-16
Saxon Coast Consultants Ltd	FLAWLESS DIAMONDS MANAGEMENT LIMITED	Company Secretary	2012-06-21	CURRENT	2012-06-21	Dissolved 2015-04-14
Saxon Coast Consultants Ltd	THE REAL SHAVING COMPANY LIMITED	Company Secretary	2012-06-19	CURRENT	1998-06-03	Active - Proposal to Strike off
Saxon Coast Consultants Ltd	GROOMED LIMITED	Company Secretary	2012-03-30	CURRENT	2011-03-21	Active - Proposal to Strike off
Saxon Coast Consultants Ltd	PA3 MUSIC LIMITED	Company Secretary	2012-01-05	CURRENT	2012-01-05	Dissolved 2015-04-14
Saxon Coast Consultants Ltd	THE HAIRCARE STUDIO LIMITED	Company Secretary	2011-12-14	CURRENT	1997-11-28	Active - Proposal to Strike off
Saxon Coast Consultants Ltd	POTTER & MOORE INTERNATIONAL LIMITED	Company Secretary	2011-10-27	CURRENT	1993-05-06	Active - Proposal to Strike off
Saxon Coast Consultants Ltd	ASHWORTH & CLAIRE LIMITED	Company Secretary	2011-10-27	CURRENT	1989-11-30	Active - Proposal to Strike off
Saxon Coast Consultants Ltd	ST. JAMES PERFUMERY CO. LIMITED	Company Secretary	2011-09-16	CURRENT	1979-02-21	Active - Proposal to Strike off
Saxon Coast Consultants Ltd	CREIGHTON'S NATURALLY LIMITED	Company Secretary	2011-09-16	CURRENT	1952-05-28	Active - Proposal to Strike off
Saxon Coast Consultants Ltd	TWISTED SISTA LIMITED	Company Secretary	2011-08-25	CURRENT	2010-08-18	Active - Proposal to Strike off
Saxon Coast Consultants Ltd	PHOENIX ALLIANCE ENTERTAINMENT LTD	Company Secretary	2011-08-01	CURRENT	2011-08-01	Dissolved 2016-09-20
Saxon Coast Consultants Ltd	PORDUM INVESTMENTS LTD	Company Secretary	2011-04-14	CURRENT	2011-04-14	Active

Related Directorships for Mary Teresa Carney

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mary Teresa Carney	CREIGHTONS PLC	Director	1999-11-04	CURRENT	1975-09-29	Active

Related Directorships for Philippa Clark

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philippa Clark	POTTER & MOORE (DEVON ) LTD	Director	2016-02-14	CURRENT	2016-02-12	Active
Philippa Clark	CREIGHTONS PLC	Director	2015-02-11	CURRENT	1975-09-29	Active

Related Directorships for Paul Forster

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Forster	POTTER & MOORE (DEVON ) LTD	Director	2016-03-14	CURRENT	2016-02-12	Active
Paul Forster	CREIGHTONS PLC	Director	2015-02-11	CURRENT	1975-09-29	Active

Related Directorships for William Torrance Glencross

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Torrance Glencross	CREIGHTONS PLC	Director	2005-07-01	CURRENT	1975-09-29	Active

Related Directorships for Bernard James Mary Johnson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bernard James Mary Johnson	POTTER & MOORE (DEVON ) LTD	Director	2016-02-12	CURRENT	2016-02-12	Active
Bernard James Mary Johnson	THE HERBAL HAIR COMPANY LTD	Director	2014-01-15	CURRENT	2014-01-15	Active - Proposal to Strike off
Bernard James Mary Johnson	THE REAL SHAVING COMPANY LIMITED	Director	2012-06-19	CURRENT	1998-06-03	Active - Proposal to Strike off
Bernard James Mary Johnson	GROOMED LIMITED	Director	2012-03-30	CURRENT	2011-03-21	Active - Proposal to Strike off
Bernard James Mary Johnson	THE HAIRCARE STUDIO LIMITED	Director	2011-12-14	CURRENT	1997-11-28	Active - Proposal to Strike off
Bernard James Mary Johnson	THE NATURAL GROOMING COMPANY LIMITED	Director	2011-10-27	CURRENT	2008-01-07	Active - Proposal to Strike off
Bernard James Mary Johnson	POTTER & MOORE INTERNATIONAL LIMITED	Director	2011-10-27	CURRENT	1993-05-06	Active - Proposal to Strike off
Bernard James Mary Johnson	ASHWORTH & CLAIRE LIMITED	Director	2011-10-27	CURRENT	1989-11-30	Active - Proposal to Strike off
Bernard James Mary Johnson	THE HAIR DESIGN STUDIO LIMITED	Director	2011-10-27	CURRENT	2009-03-26	Active - Proposal to Strike off
Bernard James Mary Johnson	ST. JAMES PERFUMERY CO. LIMITED	Director	2011-09-16	CURRENT	1979-02-21	Active - Proposal to Strike off
Bernard James Mary Johnson	CREIGHTON'S NATURALLY LIMITED	Director	2011-09-16	CURRENT	1952-05-28	Active - Proposal to Strike off
Bernard James Mary Johnson	CREIGHTONS SERVICES LTD	Director	2011-07-05	CURRENT	2011-07-05	Active - Proposal to Strike off
Bernard James Mary Johnson	AMIE SKINCARE LIMITED	Director	2011-07-05	CURRENT	2011-07-05	Active
Bernard James Mary Johnson	CARTY JOHNSON LIMITED	Director	2006-09-19	CURRENT	2006-09-19	Active
Bernard James Mary Johnson	DFK INTERNATIONAL CONSULTING GROUP LIMITED	Director	2002-03-05	CURRENT	2001-03-14	Active
Bernard James Mary Johnson	CREIGHTONS PLC	Director	2002-01-15	CURRENT	1975-09-29	Active

Related Directorships for William Oliver Mcilroy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Oliver Mcilroy	CREIGHTONS SERVICES LTD	Director	2011-07-05	CURRENT	2011-07-05	Active - Proposal to Strike off
William Oliver Mcilroy	AMIE SKINCARE LIMITED	Director	2011-07-05	CURRENT	2011-07-05	Active
William Oliver Mcilroy	ST. JAMES PERFUMERY CO. LIMITED	Director	1999-11-04	CURRENT	1979-02-21	Active - Proposal to Strike off
William Oliver Mcilroy	THE HAIRCARE STUDIO LIMITED	Director	1999-11-04	CURRENT	1997-11-28	Active - Proposal to Strike off
William Oliver Mcilroy	THE REAL SHAVING COMPANY LIMITED	Director	1999-11-04	CURRENT	1998-06-03	Active - Proposal to Strike off
William Oliver Mcilroy	POTTER & MOORE INTERNATIONAL LIMITED	Director	1999-11-04	CURRENT	1993-05-06	Active - Proposal to Strike off
William Oliver Mcilroy	ASHWORTH & CLAIRE LIMITED	Director	1999-11-04	CURRENT	1989-11-30	Active - Proposal to Strike off
William Oliver Mcilroy	CREIGHTON'S NATURALLY LIMITED	Director	1999-11-04	CURRENT	1952-05-28	Active - Proposal to Strike off
William Oliver Mcilroy	CREIGHTONS PLC	Director	1999-11-04	CURRENT	1975-09-29	Active
William Oliver Mcilroy	B.I.P.J. (PROPERTIES) LIMITED	Director	1995-06-01	CURRENT	1991-02-28	Liquidation
William Oliver Mcilroy	DECK CHAIR DEVELOPMENTS LIMITED	Director	1995-05-15	CURRENT	1995-05-15	Active

Related Directorships for Nicholas Desmond John O`shea

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Desmond John O`shea	THE NATURAL GROOMING COMPANY LIMITED	Director	2008-01-07	CURRENT	2008-01-07	Active - Proposal to Strike off
Nicholas Desmond John O`shea	SAXON COAST CONSULTANTS LTD	Director	2005-11-02	CURRENT	2005-11-02	Active
Nicholas Desmond John O`shea	CREIGHTONS PLC	Director	2001-05-17	CURRENT	1975-09-29	Active

Related Directorships for Martin Stevens

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Stevens	POTTER & MOORE (DEVON ) LTD	Director	2017-11-15	CURRENT	2016-02-12	Active
Martin Stevens	AMIE SKINCARE LIMITED	Director	2015-02-19	CURRENT	2011-07-05	Active
Martin Stevens	CREIGHTONS PLC	Director	2015-02-11	CURRENT	1975-09-29	Active