POTTERIES (NOMINEE NO.1) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

SIC codes

74990 — Non-trading company

Accounts next due

2027-09-30

Confirmation statement next due

2026-07-19

2. Directors (3 active)

COOPER, Peter Frank

director · appointed 2023-04-14 · born 6/1963 (age 63)

DIXON, Andrew Philip Graham

director · appointed 2023-04-14 · born 8/1967 (age 59)

HELLER, John Alexander

director · appointed 2022-06-15 · born 10/1966 (age 60)

3. Shareholders (1 active)

Potteries (Gp) Limited

75-100% shares · 75-100% voting · significant influence · firm interest

4. Group structure

Potteries (Gp) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Potteries (Gp) Limited

Corporate parent · 75-100%

5. Security

5 total charges (3 outstanding, 2 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 1 medium · 0 low