opendata.bot
Company number
00134606

PORRITTS & SPENCER LIMITED

Officer · JOHNSON, Mark Weston and 37 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
PORRITTS & SPENCER LIMITED
Company number
00134606
Registered office
MANCHESTER ROAD, ASHTON UNDER LYNE, MANCHESTER, OL7 0ED
Company type
Private Limited Company
Incorporated on
16 March 1914
Status
Active
Age
112 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 Aug 2027
Confirmation statement — last
27 Jul 2026

Officers

3 active · 35 resigned

secretary
Appointed 20/11/2024
Active
director
Appointed 01/12/2016
Active
director
Appointed 20/11/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mativ Holdings, Inc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/10/2021
Scapa Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mativ Holdings, Inc name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/10/2021
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/10/2021 Controls 3 companies

Serving officers

secretary Appointed 20/11/2024
director Appointed 01/12/2016
director Appointed 20/11/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/11/2024 Director resigned JACKSON, Travis Ryan
20/11/2024 Secretary resigned JACKSON, Travis Ryan
20/11/2024 Director appointed JOHNSON, Mark Weston
20/11/2024 Secretary appointed JOHNSON, Mark Weston
24/03/2024 Director appointed JACKSON, Travis Ryan
02/02/2024 Director resigned RAO, Vishal
18/01/2024 Secretary appointed JACKSON, Travis Ryan
30/11/2023 Secretary resigned SURBEY, David Ronald
14/12/2022 Director resigned PEACOCK, Tracey
14/12/2022 Director appointed RAO, Vishal
31/03/2022 Director resigned CULLEN, David Timothy
31/03/2022 Director appointed PEACOCK, Tracey
29/10/2021 Person with significant control ceased Scapa Group Limited
29/10/2021 Person with significant control added Mativ Holdings, Inc
26/04/2021 Secretary resigned BAKER, Wendy
26/04/2021 Secretary appointed SURBEY, David Ronald
15/04/2021 Director resigned ZAHN, Oskar
15/04/2021 Director appointed CULLEN, David Timothy
01/10/2018 Director resigned HARDCASTLE, Graham Stuart
01/10/2018 Director appointed ZAHN, Oskar

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Profit / (loss) before tax -8,122 -10,331
Total assets less current liabilities 186,762
▼ 18.1%
227,991
Net assets 52,309
▼ 43.4%
92,408
Employees (avg) 0 0

Documents for PORRITTS & SPENCER LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 3 satisfied

Fixed and floating security document — persons entitled: Hsbc Bank PLC as Security Agent for the Secured Parties
fully-satisfied
Equitable charge of shares — persons entitled: Hsbc Bank PLC as Security Agent for the Secured Parties
fully-satisfied
Pledge on shares agreement — persons entitled: Hsbc Bank PLC as Agent Bank for the Creditors
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PORRITTS & SPENCER LIMITED?
According to the official registry, the company number of PORRITTS & SPENCER LIMITED is 00134606.
Where is PORRITTS & SPENCER LIMITED registered?
The registered office is MANCHESTER ROAD, ASHTON UNDER LYNE, MANCHESTER, OL7 0ED.
Who runs PORRITTS & SPENCER LIMITED?
JOHNSON, Mark Weston is listed among the officers of PORRITTS & SPENCER LIMITED.
What is the SIC code of PORRITTS & SPENCER LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls PORRITTS & SPENCER LIMITED?
Mativ Holdings, Inc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PORRITTS & SPENCER LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PORRITTS & SPENCER LIMITED (00134606)

PORRITTS & SPENCER LIMITED is a private limited company incorporated on 16 March 1914 and registered in the United Kingdom under company number 00134606. Its registered office is at MANCHESTER ROAD, ASHTON UNDER LYNE, MANCHESTER, OL7 0ED. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 38 active officers are on record , and the person with significant control is Mativ Holdings, Inc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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