Palladian Products Limited

Active01727742 Private limited company

Incorporated: 31 May 1983 (43 years)
Industry: Other retail sale in non-specialised stores (47190)
Directors: William George Verdon-Smith
William Alexander Sidney Herbert
Owned by: Henry William Lowson
Henry Julian Nicholas Fitzalan Howard
William George Verdon-Smith
all 4 owners
Accounts type: Small
Region: South West
Address: The Estate Office
Wilton
Salisbury
SP2 0BJ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 11 August 2027
Last conf. stmt: 28 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Verdon-Smith, William George

Director · Appointed 1 December 2023

Also at North Hill Farms Limited · more companies

British

Born September 1948 (78)

Rolfe, Christopher William

Secretary · Appointed 7 April 2006

Also at North Hill Farms Limited, Wilton Estate Development Limited

British

Herbert, William Alexander Sidney, Rt Hon

Director · Appointed 5 March 2004

Also at North Hill Farms Limited

British

Born May 1978 (48)

Officer history (6 former)

1 December 2023

Appointed Verdon-Smith, William George as Director

12 June 2023

Resigned Murray Threipland, Stuart Wyndham as Director

27 June 2016

Resigned Murray Threipland, Sophia Elizabeth as Director

7 April 2006

Appointed Rolfe, Christopher William as Secretary

7 April 2006

Resigned Leslie, Duncan Harry Melville as Secretary

23 January 2006

Appointed Murray Threipland, Sophia Elizabeth as Director

23 January 2006

Appointed Murray Threipland, Stuart Wyndham as Director

5 August 2005

Appointed Leslie, Duncan Harry Melville as Secretary

5 August 2005

Resigned Stedman, Raymond Wilson as Secretary

5 March 2004

Appointed Herbert, William Alexander Sidney, Rt Hon as Director

7 October 2003

Resigned Earl Of Pembroke, Henry George Charles Alexander, The Rt Hon as Director

28 April 2003

Appointed Stedman, Raymond Wilson as Secretary

28 April 2003

Resigned Roome, John Walford as Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Henry William Lowson

Individual · Notified 1 December 2023

Owns 75–100% of shares (as a trust)

British

Born November 1980

Henry Julian Nicholas Fitzalan Howard

Individual · Notified 1 December 2023

Owns 75–100% of shares (as a trust)

British

Born July 1954 (72)

William George Verdon-Smith

Individual · Notified 1 December 2023

Owns 75–100% of shares (as a trust)

British

Born September 1948 (78)

John Martin Robinson

Individual · Notified 1 December 2023

Owns 75–100% of shares (as a trust)

British

Born September 1948 (78)

Former controllers (2)

1 December 2023

Ceased The Earl Of Pembroke William Alexander Sidney Herbert — Has significant influence or control

12 June 2023

Ceased Stuart Wyndham Murray Threipland — Has significant influence or control

Filings 109

Date	Description	Made Up To
9 August 2026	Confirmation statement with no updates	28 July 2026
29 July 2026	Previous accounting period extended
29 July 2026	Director's details changed
4 October 2025	Accounts for a small company	31 December 2024
11 August 2025	Notification of a person with significant control