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Palladian Products Limited

01727742

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

The Estate Office, Wilton, Salisbury, SP2 0BJ
Incorporated 31/05/1983

Previously known as

Dairycup Limited · until 12/09/1983

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Rt Hon William Alexander Sidney Herbert

director · Since 05/03/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Christopher William Rolfe

secretary · Since 07/04/2006

BRITISH

Also on 2 other boards

Mr William George Verdon-Smith

director · Since 01/12/2023

RETIRED

BRITISH · ENGLAND · Age 78

Also on 1 other board

William Alexander Sidney Herbert

director · Since 05/03/2004

British · England · Age 48

Christopher William Rolfe

secretary · Since 07/04/2006

British

William George Verdon-Smith

director · Since 01/12/2023

British · England · Age 78

Former

John Walford Roome

secretary · Resigned 28/04/2003

Raymond Wilson Stedman

secretary · Resigned 05/08/2005

Duncan Harry Melville Leslie

secretary · Resigned 07/04/2006

Sophia Elizabeth Murray Threipland

director · Resigned 27/06/2016

Stuart Wyndham Murray Threipland

director · Resigned 12/06/2023

Persons with Significant Control

Mr Henry William Lowson

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 45

The Estate Office, Wilton, Salisbury, SP2 0BJ

Notified 01/12/2023

Mr Henry Julian Nicholas Fitzalan Howard

ownership-of-shares-75-to-100-percent-as-trust

British · United Kingdom · Age 72

The Estate Office, Wilton, Salisbury, SP2 0BJ

Notified 01/12/2023

Mr William George Verdon-Smith

ownership-of-shares-75-to-100-percent-as-trust

British · United Kingdom · Age 78

The Estate Office, Wilton, Salisbury, SP2 0BJ

Notified 01/12/2023

Mr John Martin Robinson

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 78

The Estate Office, Wilton, Salisbury, SP2 0BJ

Notified 01/12/2023

Former PSCs

Mr Stuart Wyndham Murray Threipland

Ceased 12/06/2023

The Earl Of Pembroke William Alexander Sidney Herbert

Ceased 01/12/2023

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → The Estate Office
2026-08-10

THE ESTATE OFFICE

post town → Salisbury
2026-08-10

SALISBURY

officer appointed → ROLFE, Christopher William
2026-08-10
officer appointed → HERBERT, William Alexander Sidney, Rt Hon
2026-08-10
officer appointed → VERDON-SMITH, William George
2026-08-10