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POTCLAYS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00364976
Incorporation Date
1941-01-21
Company Type
Private limited company (Ltd.)
Address
ETRURIA, United Kingdom
Website
www.potclays.co.uk/
Source: Companies House

POTCLAYS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00364976, and its current status with Companies House is active. The company was incorporated on 21 January 1941 and lists its registered address as ETRURIA, United Kingdom. 3 shareholders are on record for POTCLAYS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

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

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Shareholders

3

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

The largest of these is JONATHAN WILLIAM WHITFIELD NOAKE, holding 90% — a majority holding — followed by REBECCA HELEN OTTER at 5%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
JONATHAN WILLIAM WHITFIELD NOAKE 90% Companies House
REBECCA HELEN OTTER 5% Companies House
JAMES KELVIN OTTER 5% Companies House

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Officers

5

Four of the 5 officer records shown for POTCLAYS LIMITED are current appointments, filed with Companies House. Vivienne Noake (appointed 1994-11-30), Rebecca Otter (appointed 2009-07-22), James Otter (appointed 2014-02-27) and Jonathan Noake all serve as Director. The remaining 1 record shown (Michael Eagles) is a former appointment that has since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at POTCLAYS 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.

VN
Vivienne Noake ACTIVE

Appointed
1994-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RO
Rebecca Otter ACTIVE

Appointed
2009-07-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JO
James Otter ACTIVE

Appointed
2014-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
Jonathan Noake ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Michael Eagles RESIGNED

Appointed
1991-12-31
Resigned
2017-05-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

POTCLAYS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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
POTCLAYS LIMITED
United Kingdom
THE POTTERS CLAY & COAL CO. LIMITED
United KingdomGB 00306093

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Frequently Asked Questions

Who owns POTCLAYS LIMITED?

Three shareholders are currently on record for POTCLAYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JONATHAN WILLIAM WHITFIELD NOAKE, holding 90% — a majority holding — followed by REBECCA HELEN OTTER at 5%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

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

At least one shareholder recorded for POTCLAYS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does POTCLAYS LIMITED have on record?

3 shareholders are shown on record for POTCLAYS LIMITED.

What is POTCLAYS LIMITED's company registration number?

POTCLAYS LIMITED's registration number is 00364976, filed with Companies House in United Kingdom. Its current status on the register is active.

Is POTCLAYS LIMITED still an active company?

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

When was POTCLAYS LIMITED incorporated?

POTCLAYS LIMITED was incorporated on 21 January 1941, according to Companies House.

What is POTCLAYS LIMITED's registered address?

The registered address on file for POTCLAYS LIMITED is ETRURIA, United Kingdom.

What legal structure is POTCLAYS LIMITED registered as?

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

Who are the officers/directors of POTCLAYS LIMITED?

Four of the 5 officer records shown for POTCLAYS LIMITED are current appointments, filed with Companies House. Vivienne Noake (appointed 1994-11-30), Rebecca Otter (appointed 2009-07-22), James Otter (appointed 2014-02-27) and Jonathan Noake all serve as Director. The remaining 1 record shown (Michael Eagles) is a former appointment that has since been resigned. Management authority at POTCLAYS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does POTCLAYS LIMITED have a parent company or subsidiaries?

POTCLAYS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 POTCLAYS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to POTCLAYS 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 POTCLAYS 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 POTCLAYS 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 28 October 2026.

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