PRODUCT SUPPORT LIMITED - CHIPPENHAM


Company Profile Company Filings

Overview

PRODUCT SUPPORT LIMITED is a Private Limited Company from CHIPPENHAM and has the status: Active.
PRODUCT SUPPORT LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02973863. The accounts status is FULL and accounts are next due on 31/12/2024.

PRODUCT SUPPORT LIMITED - CHIPPENHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

METHUEN PARK
CHIPPENHAM
WILTSHIRE
SN14 0WT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYN CAROL COLLOFF Secretary 2019-12-10 CURRENT
MR JAMES WROATH Jun 1973 British Director 2019-09-02 CURRENT
MRS LYN CAROL COLLOFF May 1965 British Director 2022-03-02 CURRENT
MR GORDON SCOTT Feb 1960 British Director 2008-05-29 UNTIL 2010-02-03 RESIGNED
MR GRAEME MCFAULL Oct 1961 British Director 2008-05-29 UNTIL 2010-12-14 RESIGNED
STUART NEIL SEATON Mar 1956 British Director 1994-10-06 UNTIL 1994-10-11 RESIGNED
TIMOTHY PAUL HACKNEY Jan 1969 Director 2000-11-28 UNTIL 2003-06-11 RESIGNED
MR CHRISTOPHER BANFIELD Aug 1965 English Secretary 2003-06-12 UNTIL 2008-05-29 RESIGNED
MRS ALISON JANE DOWLING Secretary 2014-12-03 UNTIL 2017-07-07 RESIGNED
MR DOUGLAS JOHN EVANS Jun 1949 British Secretary 1999-02-26 UNTIL 2000-01-28 RESIGNED
MR DOUGLAS JOHN EVANS Jun 1949 British Secretary 1994-10-11 UNTIL 1996-07-16 RESIGNED
MR DAVID JOHN FORBES Secretary 2017-07-07 UNTIL 2017-08-14 RESIGNED
MR RAJIV SHARMA Secretary 2017-08-14 UNTIL 2019-12-10 RESIGNED
EVELYN MARIA MEENAGHAN Nov 1965 Irish Secretary 1994-10-06 UNTIL 1994-10-11 RESIGNED
MR CHARLES FRANCIS PHILLIPS Other Secretary 2008-05-29 UNTIL 2010-04-26 RESIGNED
LEIGH WILD Secretary 1996-07-16 UNTIL 1999-02-26 RESIGNED
MR STEPHEN PHILIP WILLIAMS Secretary 2010-04-26 UNTIL 2014-09-01 RESIGNED
TIMOTHY PAUL HACKNEY Jan 1969 Secretary 2000-01-28 UNTIL 2003-06-12 RESIGNED
DAVID SINCLAIR MELLOR Dec 1967 British Director 1999-01-04 UNTIL 2008-05-29 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-09-01 UNTIL 2014-12-03 RESIGNED
TIMOTHY CHARLES LAWLOR Nov 1970 British Director 2015-09-28 UNTIL 2022-02-28 RESIGNED
MR JONATHAN KEMPSTER Jan 1963 British Director 2010-07-22 UNTIL 2012-11-12 RESIGNED
MR STEPHEN JOHN HILLIDGE Apr 1949 British Director 1994-10-11 UNTIL 1995-03-31 RESIGNED
MR STEPHEN JOHN HILLIDGE Apr 1949 British Director 1995-07-24 UNTIL 1996-05-28 RESIGNED
MR STEPHEN JOHN HILLIDGE Apr 1949 British Director 2000-09-13 UNTIL 2000-10-11 RESIGNED
LEONARD KEITH BOLDERSON Mar 1928 British Director 1994-10-11 UNTIL 2001-04-30 RESIGNED
MR DOUGLAS JOHN EVANS Jun 1949 British Director 1994-10-11 UNTIL 2006-12-14 RESIGNED
MR GERARD DOMINIC CONNELL Feb 1958 British Director 2008-05-29 UNTIL 2010-06-21 RESIGNED
MR ADRIAN MAXWELL COLMAN Jul 1970 British Director 2013-01-07 UNTIL 2019-09-02 RESIGNED
HUGH COMYN BOUCHER Apr 1939 British Director 1994-10-11 UNTIL 1998-09-14 RESIGNED
MR ERIC MARTIN BORN Aug 1970 Swiss Director 2011-03-25 UNTIL 2015-07-31 RESIGNED
MR CHRISTOPHER BANFIELD Aug 1965 English Director 2005-11-01 UNTIL 2008-05-29 RESIGNED
MR PAUL LAURENCE AIREY Apr 1940 British Director 1994-10-11 UNTIL 2000-04-27 RESIGNED
ANDREW MICHAEL SHEPPARD Jun 1966 British Director 1999-01-04 UNTIL 2008-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Product Support Holdings Limited 2016-04-06 Chippenham   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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HOUSE OF HILL HOLDINGS LIMITED CHIPPENHAM Dissolved... DORMANT 74990 - Non-trading company
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SAVILL DESIGNS LIMITED HITCHIN Active AUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
WINCANTON UK LIMITED WILTSHIRE Active FULL 49410 - Freight transport by road
PRODUCT SUPPORT (HOLDINGS) LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company

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ROADTANKS LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
RDL HOLDINGS LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
PRODUCT SUPPORT (HOLDINGS) LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
DALEPAK LIMITED CHIPPENHAM ENGLAND Active DORMANT 52101 - Operation of warehousing and storage facilities for water transport activities
WINCANTON TECHCO LIMITED CHIPPENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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