P D M PRODUCE (U.K.) LIMITED - NEWPORT


Company Profile Company Filings

Overview

P D M PRODUCE (U.K.) LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
P D M PRODUCE (U.K.) LIMITED was incorporated 28 years ago on 15/04/1996 and has the registered number: 03185729. The accounts status is GROUP and accounts are next due on 31/12/2024.

P D M PRODUCE (U.K.) LIMITED - NEWPORT

This company is listed in the following categories:
01630 - Post-harvest crop activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CHADWELL PARK FARM
NEWPORT
SHROPSHIRE
TF10 9BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP DAVID MADDOCKS Nov 1967 British Director 1996-04-15 CURRENT
MR TARIQ ADAM SHAIKH May 1981 British Director 2022-04-15 CURRENT
DERMOT JOSEPH TOBIN Dec 1974 Irish Director 2008-04-25 CURRENT
MRS ELIZABETH MERLE MADDOCKS Oct 1969 Director 2008-04-24 CURRENT
LORRAINE MARIE BLYTHE Jul 1972 British Director 2023-05-13 CURRENT
MR TIMOTHY SEAN BEATTIE May 1987 British Director 2021-12-01 CURRENT
MRS ELIZABETH MERLE MADDOCKS Oct 1969 Secretary 2003-09-12 CURRENT
JULIA HELEN WOOD Jan 1973 British Director 2019-01-18 UNTIL 2021-07-27 RESIGNED
MRS DIANA ELIZABETH WOOD Aug 1968 British Director 2021-12-01 UNTIL 2023-08-07 RESIGNED
MR DAVID LLOYD MADDOCKS Sep 1933 British Director 2013-03-27 UNTIL 2021-04-01 RESIGNED
ANDREW JEFFERY May 1969 British Director 2008-04-25 UNTIL 2017-03-31 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 1996-04-15 UNTIL 1996-04-15 RESIGNED
MR DAVID LLOYD MADDOCKS Sep 1933 British Secretary 1996-04-15 UNTIL 2003-09-12 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1996-04-15 UNTIL 1996-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip David Maddocks 2016-04-15 11/1967 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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