P D M Produce (U.K.) Limited

03185729

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CHADWELL PARK FARM, NEWPORT, TF10 9BN

Incorporated 15/04/1996

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

01630

Post-harvest crop activities

Officers

Mr Philip David Maddocks

director · Since 15/04/1996

FARMER

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mrs Elizabeth Merle Maddocks

secretary · Since 12/09/2003

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mrs Elizabeth Merle Maddocks

director · Since 24/04/2008

COMPANY SECRETARY

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Dermot Joseph Tobin

director · Since 25/04/2008

FARM DIRECTOR

IRISH · ENGLAND · Age 51

Mr Timothy Sean Beattie

director · Since 01/12/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Tariq Adam Shaikh

director · Since 15/04/2022

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 45

Lorraine Marie Blythe

director · Since 13/05/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Mr Philip David Maddocks

75–100% shares

75–100% votes

Appoint directors

British · England · Age 58

Chadwell Park Farm, Newport, TF10 9BN

Notified 15/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 25/05/2017Registered 31/05/2017

Charge

outstanding

LLOYDS BANK PLC

Created 25/05/2017Registered 31/05/2017