Back to search

Ssl Products Limited

01026788

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

103-105 Bath Road, Slough, SL1 3UH
Incorporated 08/10/1971

Previously known as

Ssl Holdings Limited · until 16/09/1999
Protectofoam Products Limited · until 08/09/1999
Pan Med Limited · until 13/10/1992
Protectofoam Products Limited · until 17/01/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

64202
Activities of production holding companies

Officers

Mr James Edward Hodges

director · Since 14/02/2024

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 82 other boards

Gareth Robert Williams

director · Since 21/07/2025

TAX PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 47

Also on 80 other boards

Mr James Douglas Colin Mansell

director · Since 08/10/2025

SENIOR FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 42

Also on 81 other boards

Nikita Kaushik Lawes

secretary · Since 05/03/2026

James Edward Hodges

director · Since 14/02/2024

British · England · Age 49

Gareth Robert Williams

director · Since 21/07/2025

British · United Kingdom · Age 47

James Douglas Colin Mansell

director · Since 08/10/2025

British · United Kingdom · Age 42

Nikita Kaushik Lawes

secretary · Since 05/03/2026

Former

William Richard Mordan

director · Resigned 01/10/2015

Patrick Norris Clements

director · Resigned 30/04/2016

Candida Jane Davies

director · Resigned 13/12/2017

Christine Anne-Marie Logan

secretary · Resigned 08/06/2020

Jonathan Timmis

director · Resigned 08/06/2020

Alasdair James Peach

director · Resigned 22/12/2021

Timothy John Martel

director · Resigned 14/02/2024

James Edward Hodges

secretary · Resigned 08/02/2025

Richard Mark Greensmith

director · Resigned 21/07/2025

Stephen Christopher Andrew Pickstone

director · Resigned 08/10/2025

Sally Kenward

secretary · Resigned 05/03/2026

Persons with Significant Control

Ssl International Plc

75–100% shares
75–100% votes
Appoint directors

103-105, Bath Road, Slough, SL1 3UH

Reg: 00388828 · England And Wales · Public Limited Company

Notified 10/12/2020

Former PSCs

Sonet Investments Limited

Ceased 10/12/2020

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1103-105 Bath Road
2026-06-27

103-105 BATH ROAD

post townSlough
2026-06-27

SLOUGH