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Nom	The Potter Group (Holdings) Limited
Adresse	Northspring 21- 23 Wellington Street Leeds LS1 4DL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 août 2017
Société Numéro de Registre	01300030 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Potter Logistics LTD The Potter Group Holdings PLC The Potter Group (Holdings) PLC The Potter Group Holdings LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Potter, Charles Derrick Status: Active Notified: 21/09/2016 Date of Birth: 09/1941 Nature of Control

Significant influence or control as trust

Officers (8)

Source: Companies House

Dawson, Richard William Leeds, England Status: Active Notified: 01/10/2020 Date of Birth: 09/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lloyd, Russell David Leeds, England Status: Active Notified: 06/06/2023 Role: Secretary

Potter, Charles Derrick Leeds, England Status: Active Notified: 22/09/1991 Date of Birth: 09/1941 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Potter, Claire Louise Leeds, England Status: Active Notified: 01/10/2020 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Potter, Margaret Ann Leeds, England Status: Active Notified: 22/09/1991 Date of Birth: 05/1940 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rockett, Jason Leeds, England Status: Active Notified: 01/10/2020 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Barker, Robert David Leeds, England Status: Ceased Notified: 10/06/2020 Ceased: 30/09/2024 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Buntain, Iain James Leeds, England Status: Ceased Notified: 17/04/2012 Ceased: 31/08/2024 Date of Birth: 03/1955 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish

Companies Controlled by This Company (6)

GB HOJ Holdings Limited Status: Active Notified: 01/09/2017 Companies House Number: 06292638 Nature of Control