Introduction
Watch Company
P
PORTER AND VERRELLS LIMITED
PORTER AND VERRELLS LIMITED is an active company incorporated on 17 March 2016 with the registered office located in Spalding. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PORTER AND VERRELLS LIMITED was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
10068733
LTD Company
Age
10 Years
Incorporated 17 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
Bank House Broad Street Spalding, PE11 1TB,
6 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LADY PORTER OF SPALDING, Karen Ann, Lady
ActiveBroad Street, SpaldingPE11 1TB
Born March 1962
Director
Appointed 17 Mar 2016
LADY PORTER OF SPALDING, Karen Ann, Lady
Broad Street, SpaldingPE11 1TB
Born March 1962
Director
17 Mar 2016
Active
LORD PORTER OF SPALDING, Gary Andrew, Lord
ActiveBroad Street, SpaldingPE11 1TB
Born September 1960
Director
Appointed 28 Feb 2023
LORD PORTER OF SPALDING, Gary Andrew, Lord
Broad Street, SpaldingPE11 1TB
Born September 1960
Director
28 Feb 2023
Active
VERRELLS, Adam Stephen
ResignedBroad Street, SpaldingPE11 1TB
Born April 1976
Director
Appointed 17 Mar 2016
Resigned 28 Feb 2023
VERRELLS, Adam Stephen
Broad Street, SpaldingPE11 1TB
Born April 1976
Director
17 Mar 2016
Resigned 28 Feb 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lord Gary Andrew Lord Porter Of Spalding
ActiveBroad Street, SpaldingPE11 1TB
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2023
Lord Gary Andrew Lord Porter Of Spalding
Broad Street, SpaldingPE11 1TB
Born September 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2023
Active
Mr Adam Stephen Verrells
CeasedBroad Street, SpaldingPE11 1TB
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 28 Feb 2023
Mr Adam Stephen Verrells
Broad Street, SpaldingPE11 1TB
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 28 Feb 2023
Ceased
Lady Karen Ann Lady Porter Of Spalding
ActiveBroad Street, SpaldingPE11 1TB
Born March 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Lady Karen Ann Lady Porter Of Spalding
Broad Street, SpaldingPE11 1TB
Born March 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 March 2023
16 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2023