Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
SSL Products Limited
- Incorporated
- 8 October 1971 (55 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 103-105 Bath RoadSloughSL1 3UH
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2026
British
Born February 1978 (48)
Lawes, Nikita Kaushik
Secretary · Appointed 5 March 2026
Director · Appointed 8 October 2025
Also at Howard Lloyd & Company,limited, RB Reigate (UK) Limited (proposed for strike-off), Nurofen Limited · more companies
British
Born February 1984 (42)
Director · Appointed 21 July 2025
Also at Nurofen Limited, Reckitt & Sons Limited, Reckitt Benckiser Expatriate Services Limited (proposed for strike-off) · more companies
British
Born September 1978 (48)
Director · Appointed 14 February 2024
British
Born May 1977 (49)
Officer history (38 former)
2 November 2026
5 March 2026
Resigned Kenward, Sally as Secretary
5 March 2026
Appointed Lawes, Nikita Kaushik as Secretary
8 October 2025
8 October 2025
21 July 2025
21 July 2025
8 February 2025
Appointed Kenward, Sally as Secretary
8 February 2025
Resigned Hodges, James Edward as Secretary
14 February 2024
14 February 2024
22 December 2021
22 December 2021
8 June 2020
8 June 2020
8 June 2020
Resigned Logan, Christine Anne-Marie as Secretary
8 June 2020
Appointed Hodges, James Edward as Secretary
20 August 2019
13 December 2017
13 December 2017
30 April 2016
21 April 2016
1 October 2015
16 December 2014
Resigned Richardson, Elizabeth Anne as Secretary
16 December 2014
Appointed Logan, Christine Anne-Marie as Secretary
11 December 2013
3 June 2013
24 May 2013
31 July 2012
31 July 2012
31 July 2012
14 May 2012
8 August 2011
8 August 2011
8 February 2011
1 November 2010
1 November 2010
1 November 2010
1 November 2010
1 November 2010
1 November 2010
Appointed Richardson, Elizabeth Anne as Secretary
1 November 2010
1 November 2010
1 November 2010
1 November 2010
23 July 2008
22 March 2007
30 September 2005
30 September 2005
17 November 2004
30 September 2004
30 September 2004
30 September 2004
5 August 2004
25 March 2004
23 March 2004
31 May 2003
30 April 2003
31 May 2002
27 March 2002
29 May 2001
29 May 2001
29 May 2001
29 May 2001
12 March 2001
19 February 2001
19 February 2001
30 November 2000
9 November 1999
9 November 1999
11 October 1999
30 September 1999
1 June 1999
1 June 1999
1 November 1997
31 October 1997
1 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00388828
Holdings 1
Companies where SSL Products Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
10 December 2020
Ceased Sonet Investments Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Appointment of a director | |||
| 14 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 13 March 2026 | Termination of appointment of a secretary | |||
| 13 March 2026 | Appointment of a secretary | |||
| 10 October 2025 | Appointment of a director |
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