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Product Support (Holdings) Limited

05957074

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 05/10/2006

Previously known as

Ingleby (1720) Limited · until 29/11/2006

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

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

Ingleby Holdings Limited

corporate director · Resigned 28/11/2006

Ingleby Nominees Limited

corporate secretary · Resigned 28/11/2006

Christopher Banfield

secretary · Resigned 29/05/2008

David Sinclair Mellor

director · Resigned 29/05/2008

Christopher Banfield

director · Resigned 29/05/2008

Andrew Michael Sheppard

director · Resigned 29/05/2008

Peter Struan Hodson

director · Resigned 29/05/2008

Peter David Ashton

director · Resigned 29/05/2008

Andrew Phillip Pearson

director · Resigned 29/05/2008

Jonathan Woolford

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

Wincanton Holdings Limited

75–100% shares
75–100% votes

Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Reg: 2155951 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/02/2007Registered 10/02/2007Satisfied 01/07/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/02/2007Registered 10/02/2007Satisfied 01/07/2008
charge
satisfied

NORTHERN VENTURE MANAGERS LIMITED (THE SECURITY TRUSTEE)

Created 14/12/2006Registered 23/12/2006Satisfied 01/07/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

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