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PORTMEIRION GROUP PUBLIC LIMITED COMPANY

Public Limited Company Active

in

Registration No.
00124842
Incorporation Date
1912-10-18
Company Type
Public Limited Company
Address
Staffordshire, United Kingdom
Website
www.portmeiriongroup.com/
Source: Companies House

PORTMEIRION GROUP PUBLIC LIMITED COMPANY is a Public Limited Company registered in United Kingdom under 00124842, and its current status with Companies House is active. The company was incorporated on 18 October 1912 and lists its registered address as Staffordshire, United Kingdom. 2 shareholders are on record for PORTMEIRION GROUP PUBLIC LIMITED COMPANY, 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 18 September 2026.

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

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Shareholders

2

Shareholders of PORTMEIRION GROUP PUBLIC LIMITED COMPANY

Two shareholders are currently on record for PORTMEIRION GROUP PUBLIC LIMITED COMPANY, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Fidelity Low-Priced Stock Fund, holding 69.1% — a majority holding — followed by Fidelity Low Priced Stock K6 Fund at 7.1%. 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
Fidelity Low-Priced Stock Fund 69.1% Companies House
Fidelity Low Priced Stock K6 Fund 7.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

37

Directors and officers of PORTMEIRION GROUP PUBLIC LIMITED COMPANY

The Director of PORTMEIRION GROUP PUBLIC LIMITED COMPANY currently on record is Angela Luger; six of the 37 officer records shown for PORTMEIRION GROUP PUBLIC LIMITED COMPANY are current appointments, filed with Companies House. The remaining 31 records shown (Martin Gulliver, George Hesp and 27 others) are former appointments that have since been resigned. Management authority at PORTMEIRION GROUP PUBLIC LIMITED COMPANY 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.

AL
Angela Luger ACTIVE

Appointed
2019-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jeremy Wilson ACTIVE

Appointed
2023-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jonathan Hill ACTIVE

Appointed
2024-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PT
Peter Tracey ACTIVE

Appointed
2025-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Michael Scheepers ACTIVE

Appointed
2026-05-11
Residence
🇬🇧 United Kingdom
Occupation
Director

IC
INDIGO CORPORATE SECRETARY LIMITED ACTIVE ENTITY

Appointed
2025-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MG
Martin Gulliver RESIGNED

Appointed
1991-05-30
Resigned
1994-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
George Hesp RESIGNED

Appointed
1991-05-30
Resigned
1995-06-04
Residence
🇬🇧 United Kingdom
Occupation
Director

KF
Kamrouz Farhadi RESIGNED

Appointed
1991-05-30
Resigned
2001-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
James Pointon RESIGNED

Appointed
1991-05-31
Resigned
1995-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Philip White RESIGNED

Appointed
1991-05-31
Resigned
1999-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Alan Philpott RESIGNED

Appointed
1991-05-31
Resigned
2000-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BP
Brett Phillips RESIGNED

Appointed
1991-05-31
Resigned
2017-05-05
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Derek Baer RESIGNED

Appointed
1991-12-31
Resigned
1999-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Susan Williams-Ellis RESIGNED

Appointed
1991-12-31
Resigned
1999-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

EC
Euan Cooper-Willis RESIGNED

Appointed
1991-12-31
Resigned
2005-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mary-Lorraine Hughes RESIGNED

Appointed
1994-03-24
Resigned
1998-06-04
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Caroline Cooper-Willis RESIGNED

Appointed
1994-11-29
Resigned
1999-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Julian Teed RESIGNED

Appointed
1996-07-01
Resigned
1999-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alan Miles RESIGNED

Appointed
1996-08-14
Resigned
2004-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Arthur Ralley RESIGNED

Appointed
1996-11-01
Resigned
2007-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Richard Steele RESIGNED

Appointed
1999-05-20
Resigned
2025-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Lawrence Bryan RESIGNED

Appointed
2000-01-01
Resigned
2019-09-02
Residence
🇺🇸 United States
Occupation
Director

JK
Janis Kong RESIGNED

Appointed
2000-06-01
Resigned
2020-05-19
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Haynes RESIGNED

Appointed
2007-01-01
Resigned
2013-02-12
Residence
🇬🇧 United Kingdom
Occupation
Director

PA
Philip Atherton RESIGNED

Appointed
2013-02-12
Resigned
2020-08-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Michael Knapper RESIGNED

Appointed
2017-03-01
Resigned
2025-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Michael Raybould RESIGNED

Appointed
2017-05-26
Resigned
2026-05-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Andrew Andrea RESIGNED

Appointed
2017-06-20
Resigned
2024-05-21
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Lawrence Bryan RESIGNED

Appointed
2019-09-02
Resigned
2020-08-04
Residence
🇺🇸 United States
Occupation
Director

DS
David Sproston RESIGNED

Appointed
2019-09-02
Resigned
2024-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Jacqueline Gale RESIGNED

Appointed
2020-08-04
Resigned
2022-07-06
Residence
🇬🇧 United Kingdom
Occupation
Director

CA
Clare Askem RESIGNED

Appointed
2020-08-04
Resigned
2025-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

WR
William Robedee RESIGNED

Appointed
2020-08-28
Resigned
2025-05-20
Residence
🇺🇸 United States
Occupation
Director

EC
Elaine Cook RESIGNED

Appointed
1995-01-25
Resigned
2002-05-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BP
Brett Phillips RESIGNED

Appointed
1996-05-30
Resigned
2017-03-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MM
Moira MacDonald RESIGNED

Appointed
2017-03-01
Resigned
2025-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of PORTMEIRION GROUP PUBLIC LIMITED COMPANY

PORTMEIRION GROUP PUBLIC LIMITED COMPANY has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 3 jurisdictions. 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.

  • Portmeirion Group Usa, Inc. (United States)
  • Portmeirion Group Designs, LLC (United States)
  • PORTMEIRION GROUP UK LIMITED (United Kingdom)
  • Portmeirion Canada Inc (Canada)
  • Nambe, LLC (United States)

Data availability

Those 5 subsidiaries span United Kingdom, United States, Canada jurisdictions, 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
PORTMEIRION GROUP PUBLIC LIMITED COMPANY
United Kingdom
Portmeirion Group Usa, Inc.
United StatesUS 0085397

Portmeirion Group Designs, LLC
United StatesUS 4841150

PORTMEIRION GROUP UK LIMITED+ subsidiaries
United KingdomGB 00417484

Portmeirion Canada Inc
Canada#0357996755

Nambe, LLC
United StatesUS NM 2624096

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on PORTMEIRION GROUP PUBLIC LIMITED COMPANY?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns PORTMEIRION GROUP PUBLIC LIMITED COMPANY?

Two shareholders are currently on record for PORTMEIRION GROUP PUBLIC LIMITED COMPANY, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Fidelity Low-Priced Stock Fund, holding 69.1% — a majority holding — followed by Fidelity Low Priced Stock K6 Fund at 7.1%. 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 PORTMEIRION GROUP PUBLIC LIMITED COMPANY's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PORTMEIRION GROUP PUBLIC LIMITED COMPANY 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 PORTMEIRION GROUP PUBLIC LIMITED COMPANY have on record?

2 shareholders are shown on record for PORTMEIRION GROUP PUBLIC LIMITED COMPANY.

What is PORTMEIRION GROUP PUBLIC LIMITED COMPANY's company registration number?

PORTMEIRION GROUP PUBLIC LIMITED COMPANY's registration number is 00124842, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PORTMEIRION GROUP PUBLIC LIMITED COMPANY still an active company?

PORTMEIRION GROUP PUBLIC LIMITED COMPANY's status on Companies House is listed as active.

When was PORTMEIRION GROUP PUBLIC LIMITED COMPANY incorporated?

PORTMEIRION GROUP PUBLIC LIMITED COMPANY was incorporated on 18 October 1912, according to Companies House.

What is PORTMEIRION GROUP PUBLIC LIMITED COMPANY's registered address?

The registered address on file for PORTMEIRION GROUP PUBLIC LIMITED COMPANY is Staffordshire, United Kingdom.

What legal structure is PORTMEIRION GROUP PUBLIC LIMITED COMPANY registered as?

PORTMEIRION GROUP PUBLIC LIMITED COMPANY is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of PORTMEIRION GROUP PUBLIC LIMITED COMPANY?

The Director of PORTMEIRION GROUP PUBLIC LIMITED COMPANY currently on record is Angela Luger; six of the 37 officer records shown for PORTMEIRION GROUP PUBLIC LIMITED COMPANY are current appointments, filed with Companies House. The remaining 31 records shown (Martin Gulliver, George Hesp and 27 others) are former appointments that have since been resigned. Management authority at PORTMEIRION GROUP PUBLIC LIMITED COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PORTMEIRION GROUP PUBLIC LIMITED COMPANY have a parent company or subsidiaries?

PORTMEIRION GROUP PUBLIC LIMITED COMPANY has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 3 jurisdictions. Those 5 subsidiaries span United Kingdom, United States, Canada jurisdictions, 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PORTMEIRION GROUP PUBLIC LIMITED COMPANY's ownership over time?

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

Can I access PORTMEIRION GROUP PUBLIC LIMITED COMPANY'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 PORTMEIRION GROUP PUBLIC LIMITED COMPANY'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 18 September 2026.

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