POTTERS UK ACQUISITION COMPANY LIMITED
POTTERS UK ACQUISITION COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13020394, and its current status with Companies House is active. The company was incorporated on 15 November 2020 and lists its registered address as London, United Kingdom. 1 shareholder is on record for POTTERS UK ACQUISITION COMPANY 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for POTTERS UK ACQUISITION COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is POTTERS ACQUISITION HOLDINGS (JERSEY) LIMITED, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| POTTERS ACQUISITION HOLDINGS (JERSEY) LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for POTTERS UK ACQUISITION COMPANY LIMITED are current appointments, filed with Companies House. Roger Andersen (appointed 2020-12-14), Scott Randolph (appointed 2020-12-14) and Johannes Ubbens (appointed 2024-01-30) all serve as Director; VISTRA COSEC LIMITED (appointed 2020-11-15) serves as Company Secretary. The remaining 1 record shown (Warwick Mayall) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at POTTERS UK ACQUISITION COMPANY 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.
Group Structure
POTTERS UK ACQUISITION COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 5 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.
Those 4 subsidiaries span United Kingdom, Germany, Netherlands, Australia, Luxembourg 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. Four of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
POTTERS UK ACQUISITION COMPANY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns POTTERS UK ACQUISITION COMPANY LIMITED?
One shareholder is currently on record for POTTERS UK ACQUISITION COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is POTTERS ACQUISITION HOLDINGS (JERSEY) LIMITED, holding 100% — a majority holding. Because the 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 POTTERS UK ACQUISITION COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for POTTERS UK ACQUISITION COMPANY 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 POTTERS UK ACQUISITION COMPANY LIMITED have on record?
1 shareholder is shown on record for POTTERS UK ACQUISITION COMPANY LIMITED.
What is POTTERS UK ACQUISITION COMPANY LIMITED's company registration number?
POTTERS UK ACQUISITION COMPANY LIMITED's registration number is 13020394, filed with Companies House in United Kingdom. Its current status on the register is active.
Is POTTERS UK ACQUISITION COMPANY LIMITED still an active company?
POTTERS UK ACQUISITION COMPANY LIMITED's status on Companies House is listed as active.
When was POTTERS UK ACQUISITION COMPANY LIMITED incorporated?
POTTERS UK ACQUISITION COMPANY LIMITED was incorporated on 15 November 2020, according to Companies House.
What is POTTERS UK ACQUISITION COMPANY LIMITED's registered address?
The registered address on file for POTTERS UK ACQUISITION COMPANY LIMITED is London, United Kingdom.
What legal structure is POTTERS UK ACQUISITION COMPANY LIMITED registered as?
POTTERS UK ACQUISITION COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of POTTERS UK ACQUISITION COMPANY LIMITED?
Four of the 5 officer records shown for POTTERS UK ACQUISITION COMPANY LIMITED are current appointments, filed with Companies House. Roger Andersen (appointed 2020-12-14), Scott Randolph (appointed 2020-12-14) and Johannes Ubbens (appointed 2024-01-30) all serve as Director; VISTRA COSEC LIMITED (appointed 2020-11-15) serves as Company Secretary. The remaining 1 record shown (Warwick Mayall) is a former appointment that has since been resigned. Management authority at POTTERS UK ACQUISITION COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does POTTERS UK ACQUISITION COMPANY LIMITED have a parent company or subsidiaries?
POTTERS UK ACQUISITION COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 5 jurisdictions. Those 4 subsidiaries span United Kingdom, Germany, Netherlands, Australia, Luxembourg 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. Four of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to POTTERS UK ACQUISITION COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to POTTERS UK ACQUISITION COMPANY 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 POTTERS UK ACQUISITION COMPANY 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 POTTERS UK ACQUISITION COMPANY 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 6 October 2026.