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Companies House/Warwick/Company profile

PERFECT PORTION CONTROL LIMITED

Active - Proposal to Strike off
06698198·incorporated 2008-09-16

PERFECT PORTION CONTROL LIMITED is an active UK private limited company, incorporated on 16 September 2008 at Companies House (number 06698198; OpenRegistry canonical ID GB-06698198-perfect-portion-control-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2008-09-16
Registered Address
C/O 4 SHIRES LTD TAYMAR, SHEPHERD PLACE, KINETON, WARWICK, CV35 0NS, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PERFECT PORTION CONTROL LIMITED

Filings

Check filing history of PERFECT PORTION CONTROL LIMITED

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-07-29. Next confirmation statement due 2025-08-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

2 historical PSC records have ceased:

  • Ms Kay Illingworth Kay Illingworth born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Firm
  • Mr Leslie Robinson born 1962 resident in England, English national. Notified 2023-12-29. Ceased 2025-01-31.
    • Owns 75% or more of shares

Previous names

PERFECT PORTION CONTROL LIMITED has previously traded as:

  • THE DIET PLATE LIMITED (until 2010-11-26)
  • NORTH TOWER TRADING LIMITED (until 2008-12-01)

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06698198.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.