PORTION SOLUTIONS LIMITED

active Company number 04284442

Private Limited by Shares · Incorporated on 10th Sep 2001

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SIC code: 10890
Registered office: Telford, TF1 7EY
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2027

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Overview

PORTION SOLUTIONS LIMITED is a private limited by shares company based in Telford. It was incorporated on 10th Sep 2001 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other food products n.e.c..

3 Directors View directors

6 Companies at address View all 33 Companies in postcode View postcode

SICs

View other companies in Telford (TF) with the same SIC code:

10890 — Manufacture of other food products n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Fox	Director	9th Jun 2022	This company	English	View profile
Adolf Glabgen	Director	2nd Oct 2009	This company	German	View profile
Sidney Moll	Director	3rd Nov 2017	This company	Dutch	View profile

No individual or entity with significant control

Other companies at this address

View all 5

Company	Number	Incorporated	Status
HERLCO TRADING LIMITED	13423945	27th May 2021	dissolved
STRAYLIENS LIMITED	11787028	24th Jan 2019	dissolved
GOLDEN BEAR TOYS LIMITED	06016881	4th Dec 2006	active
GOLDEN BEAR HOLDINGS LIMITED	01451708	2nd Oct 1979	active
GOLDEN BEAR PRODUCTS LIMITED	01414582	12th Feb 1979	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Sep 2001
Company type: Private Limited by Shares
SIC code: 10890
Accounts category: Full
Next accounts due: 30th Nov 2027
Last accounts made up: 28th Feb 2026
Accounting reference date: 28th Feb

Timeline

10th Sep 2001 Company incorporated
10th Sep 2001 PAILEX NOMINEES LIMITED appointed as Corporate director
10th Sep 2001 PAILEX SECRETARIES LIMITED appointed as Corporate secretary
10th Oct 2001 Stewart Thompson appointed as Director
10th Oct 2001 Nora Cotton appointed as Director
10th Oct 2001 PAILEX NOMINEES LIMITED resigned as Corporate director
10th Oct 2001 PAILEX SECRETARIES LIMITED resigned as Corporate secretary
10th Oct 2001 Stewart Thompson appointed as Secretary
16th Oct 2001 John Holroyd appointed as Director
2nd Nov 2001 James Thelwell appointed as Director
3rd Dec 2001 Richard Kolbe appointed as Director
2nd Jan 2002 John Wardle appointed as Director
4th Jul 2002 John Wardle appointed as Secretary
4th Jul 2002 Stewart Thompson resigned as Secretary
10th Apr 2007 Neil Goodwin appointed as Director
28th Apr 2008 Neil Goodwin resigned as Director
1st Oct 2008 Paul Mainwaring appointed as Director
2nd Oct 2009 Stewart Thompson resigned as Director
2nd Oct 2009 Adolf Glabgen appointed as Director
2nd Oct 2009 Gerard Nota appointed as Director
2nd Oct 2009 Adrianus Dorleijn appointed as Director
2nd Oct 2009 Nora Cotton resigned as Director
2nd Oct 2009 John Holroyd resigned as Director
1st Apr 2013 Adrianus Dorleijn resigned as Director
1st Apr 2014 Ian Nicholson appointed as Director
1st Apr 2014 Richard Kolbe resigned as Director
1st Mar 2016 Fiona Norfolk appointed as Director
20th Oct 2016 John Wardle resigned as Director
20th Oct 2016 John Wardle resigned as Secretary
20th Oct 2016 Fiona Norfolk appointed as Secretary
27th Oct 2016 James Thelwell resigned as Director
30th Apr 2017 Paul Mainwaring resigned as Director
3rd Nov 2017 Gerard Nota resigned as Director
3rd Nov 2017 Sidney Moll appointed as Director
12th Feb 2019 Fiona Norfolk resigned as Secretary
28th Feb 2022 Fiona Norfolk resigned as Director
9th Jun 2022 Nicholas Fox appointed as Director
29th Feb 2024 Ian Nicholson resigned as Director
10th Sep 2025 Confirmation statement made up
30th Nov 2027 Next accounts due

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