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Product Support Limited

02973863

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

Methuen Park, Chippenham, SN14 0WT
Incorporated 06/10/1994

Previously known as

E.P.S. Product Support Limited · until 07/04/1999
Goulditar No. 390 Limited · until 24/10/1994

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

99999
Dormant company

Officers

Mr William James Staley Fox

director · Since 01/05/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 26 other boards

Mr James Edward Gill

director · Since 01/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 46 other boards

Stuart Robert Macgregor

secretary · Since 30/01/2026

William James Staley Fox

director · Since 01/05/2025

British · United Kingdom · Age 60

James Edward Gill

director · Since 01/10/2025

British · England · Age 49

Stuart Robert Macgregor

secretary · Since 30/01/2026

Former

Stuart Neil Seaton

director · Resigned 11/10/1994

Evelyn Maria Meenaghan

secretary · Resigned 11/10/1994

Stephen John Hillidge

director · Resigned 31/03/1995

Stephen John Hillidge

director · Resigned 28/05/1996

Douglas John Evans

secretary · Resigned 16/07/1996

Hugh Comyn Boucher

director · Resigned 14/09/1998

Leigh Wild

secretary · Resigned 26/02/1999

Douglas John Evans

secretary · Resigned 28/01/2000

Paul Laurence Airey

director · Resigned 27/04/2000

Stephen John Hillidge

director · Resigned 11/10/2000

Leonard Keith Bolderson

director · Resigned 30/04/2001

Timothy Paul Hackney

director · Resigned 11/06/2003

Timothy Paul Hackney

secretary · Resigned 12/06/2003

Douglas John Evans

director · Resigned 14/12/2006

Andrew Michael Sheppard

director · Resigned 29/05/2008

David Sinclair Mellor

director · Resigned 29/05/2008

Christopher Banfield

secretary · Resigned 29/05/2008

Christopher Banfield

director · Resigned 29/05/2008

Gordon Scott

director · Resigned 03/02/2010

Charles Francis Phillips

secretary · Resigned 26/04/2010

Gerard Dominic Connell

director · Resigned 21/06/2010

Graeme Mcfaull

director · Resigned 14/12/2010

Jonathan Kempster

director · Resigned 12/11/2012

Stephen Philip Williams

secretary · Resigned 01/09/2014

Capita Company Secretarial Services Limited

corporate secretary · Resigned 03/12/2014

Eric Martin Born

director · Resigned 31/07/2015

Alison Jane Dowling

secretary · Resigned 07/07/2017

David John Forbes

secretary · Resigned 14/08/2017

Adrian Maxwell Colman

director · Resigned 02/09/2019

Rajiv Sharma

secretary · Resigned 10/12/2019

Timothy Charles Lawlor

director · Resigned 28/02/2022

Lyn Carol Colloff

secretary · Resigned 30/04/2025

Lyn Carol Colloff

director · Resigned 30/04/2025

James Peter Daniel Wroath

director · Resigned 31/05/2025

Thomas Edward Hinton

director · Resigned 03/09/2025

Anthony Paul Hunt

director · Resigned 28/11/2025

Louise Rabjohns

secretary · Resigned 30/01/2026

Persons with Significant Control

Product Support Holdings Limited

75–100% shares
75–100% votes

Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Reg: 5957074 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/01/2007Registered 31/01/2007Satisfied 01/07/2008
charge
satisfied

NORTHERN VENTURE MANAGERS LIMITED ACTING AS AGENT AND SECURITY TRUSTEE FOR THE REGISTEREDHOLDER

Created 29/01/2007Registered 30/01/2007Satisfied 01/07/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/2006Registered 22/12/2006Satisfied 01/07/2008
charge
satisfied

BARCLAYS BANK PLC

Created 11/01/2000Registered 18/01/2000Satisfied 24/11/2006
charge
satisfied

BARCLAYS BANK PLC

Created 10/12/1997Registered 13/12/1997Satisfied 24/11/2006
charge
satisfied

BARCLAYS BANK PLC

Created 10/12/1997Registered 13/12/1997Satisfied 24/11/2006
charge
satisfied

BARCLAYS BANK PLC

Created 05/06/1995Registered 12/06/1995Satisfied 29/12/2006

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1
2026-06-09

METHUEN PARK

post townChippenham
2026-06-09

CHIPPENHAM

officer appointedMACGREGOR, Stuart Robert
2026-06-09
officer appointedFOX, William James Staley
2026-06-09
officer appointedGILL, James Edward
2026-06-09