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PORTMANDENTEX LIMITED

Private limited company (Ltd.) Active

Registration No.
09114888
Incorporation Date
2014-07-03
Company Type
Private limited company (Ltd.)
Address
Cheltenham, United Kingdom
Website
N/A
Source: Companies House

PORTMANDENTEX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09114888, and its current status with Companies House is active. The company was incorporated on 3 July 2014 and lists its registered address as Cheltenham, United Kingdom. 5 shareholders are on record for PORTMANDENTEX LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for PORTMANDENTEX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PORTMAN HEALTHCARE (GROUP) LIMITED, holding 54.4% — a majority holding — followed by PORTMAN HEALTHCARE (GROUP) LIMITED at 28.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PORTMAN HEALTHCARE (GROUP) LIMITED 54.4% Companies House
PORTMAN HEALTHCARE (GROUP) LIMITED 28.9% Companies House
PORTMAN HEALTHCARE (GROUP) LIMITED 11.1% Companies House
PORTMAN HEALTHCARE (GROUP) LIMITED 3.9% Companies House
PORTMAN HEALTHCARE (GROUP) LIMITED 1.6% Companies House

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Officers

5

Two of the 5 officer records shown for PORTMANDENTEX LIMITED are current appointments, filed with Companies House. Sam Waley-Cohen (appointed 2014-09-16) and Paul Davis (appointed 2025-02-28) both serve as Director. The remaining 3 records shown (MARK HAMBURGER, Mark Welch and 1 other) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PORTMANDENTEX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SW
Sam Waley-Cohen ACTIVE

Appointed
2014-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Paul Davis ACTIVE

Appointed
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
MARK HAMBURGER RESIGNED

Appointed
2014-12-18
Resigned
2022-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Welch RESIGNED

Appointed
2016-01-14
Resigned
2019-10-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Darren Milne RESIGNED

Appointed
2015-04-24
Resigned
2023-04-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PORTMANDENTEX LIMITED sits 5 levels below its ultimate parent, Menthe Topco S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above PORTMANDENTEX LIMITED is PORTMAN HEALTHCARE (GROUP) LIMITED, holding 99.9% as filed in PORTMANDENTEX LIMITED's own shareholder record with Companies House. Menthe Topco S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Menthe Topco S.a r.l.
Luxembourg
PORTMANDENTEX (FINANCE) LIMITED
United KingdomGB 09114886

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Frequently Asked Questions

Who owns PORTMANDENTEX LIMITED?

Five shareholders are currently on record for PORTMANDENTEX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PORTMAN HEALTHCARE (GROUP) LIMITED, holding 54.4% — a majority holding — followed by PORTMAN HEALTHCARE (GROUP) LIMITED at 28.9%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PORTMANDENTEX LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PORTMANDENTEX LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PORTMANDENTEX LIMITED have on record?

5 shareholders are shown on record for PORTMANDENTEX LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is PORTMANDENTEX LIMITED's company registration number?

PORTMANDENTEX LIMITED's registration number is 09114888, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PORTMANDENTEX LIMITED still an active company?

PORTMANDENTEX LIMITED's status on Companies House is listed as active.

When was PORTMANDENTEX LIMITED incorporated?

PORTMANDENTEX LIMITED was incorporated on 3 July 2014, according to Companies House.

What is PORTMANDENTEX LIMITED's registered address?

The registered address on file for PORTMANDENTEX LIMITED is Cheltenham, United Kingdom.

What legal structure is PORTMANDENTEX LIMITED registered as?

PORTMANDENTEX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PORTMANDENTEX LIMITED?

Two of the 5 officer records shown for PORTMANDENTEX LIMITED are current appointments, filed with Companies House. Sam Waley-Cohen (appointed 2014-09-16) and Paul Davis (appointed 2025-02-28) both serve as Director. The remaining 3 records shown (MARK HAMBURGER, Mark Welch and 1 other) are former appointments that have since been resigned. Management authority at PORTMANDENTEX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PORTMANDENTEX LIMITED have a parent company or subsidiaries?

PORTMANDENTEX LIMITED sits 5 levels below its ultimate parent, Menthe Topco S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PORTMANDENTEX LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PORTMANDENTEX LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PORTMANDENTEX LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PORTMANDENTEX LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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