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Personalized Products Limited

01032071

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

1 The Royal Arcade, 28 Old Bond Street, London, W1S 4BT
Incorporated 22/11/1971

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

Overdue

Industry

74990
Non-trading company

Officers

Andrew Clive Batson

director · Since 22/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Andrew Clive Batson

secretary · Since 22/07/2014

BRITISH

Also on 3 other boards

Mr. Galvin Weston

director · Since 23/04/2015

DIRECTOR

AMERICAN · UNITED STATES · Age 75

Also on 10 other boards

Andrew Clive Batson

secretary · Since 22/07/2014

British

Andrew Clive Batson

director · Since 22/07/2014

British · United Kingdom · Age 58

Galvin Weston

director · Since 23/04/2015

American · United States · Age 75

Former

Martyn John Spice

secretary · Resigned 01/04/1995

Colin Ross Neville

director · Resigned 05/11/1999

Andrea Irene Roseveare

secretary · Resigned 03/04/2000

Ian Frederick Mccloud

director · Resigned 11/09/2002

Claire Spice

director · Resigned 16/09/2002

Anthony Clive Brooking

director · Resigned 16/09/2002

Martyn John Spice

director · Resigned 16/09/2002

Anthony Clive Brooking

secretary · Resigned 16/09/2002

Richard Ian White

director · Resigned 31/05/2005

Richard Ian White

secretary · Resigned 31/05/2005

Jeremy Moore

director · Resigned 07/07/2011

Quayseco Limited

corporate secretary · Resigned 22/07/2014

Mark Christian David Swanwick

director · Resigned 22/07/2014

Persons with Significant Control

House Of Dorchester Limited

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

One, The Royal Arcade, One, The Royal Arcade, London

Reg: 4499810 · England · Company

Notified 06/04/2016

Change History

officer appointedBATSON, Andrew Clive
2026-08-17
officer appointedBATSON, Andrew Clive
2026-08-17
officer appointedWESTON, Galvin, Mr.
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line11 The Royal Arcade
2026-08-17

1 THE ROYAL ARCADE

post townLondon
2026-08-17

LONDON