Product Support Limited

Active02973863 Private limited company
Incorporated
6 October 1994 (32 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Methuen Park
Chippenham
SN14 0WT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born June 1972 (54)
Macgregor, Stuart Robert
Secretary · Appointed 30 January 2026
Director · Appointed 1 October 2025
British
Born November 1976
Officer history (38 former)
1 October 2026
Appointed Macgregor, Stuart Robert as Director
30 September 2026
Resigned Fox, William James Staley as Director
30 January 2026
Resigned Rabjohns, Louise as Secretary
30 January 2026
Appointed Macgregor, Stuart Robert as Secretary
28 November 2025
Resigned Hunt, Anthony Paul as Director
1 October 2025
Appointed Gill, James Edward as Director
3 September 2025
Resigned Hinton, Thomas Edward as Director
3 September 2025
Appointed Hunt, Anthony Paul as Director
1 June 2025
Appointed Hinton, Thomas Edward as Director
31 May 2025
Resigned Wroath, James Peter Daniel as Director
1 May 2025
Appointed Rabjohns, Louise as Secretary
1 May 2025
Appointed Fox, William James Staley as Director
30 April 2025
Resigned Colloff, Lyn Carol as Director
30 April 2025
Resigned Colloff, Lyn Carol as Secretary
2 March 2022
Appointed Colloff, Lyn Carol as Director
28 February 2022
Resigned Lawlor, Timothy Charles as Director
10 December 2019
Resigned Sharma, Rajiv as Secretary
10 December 2019
Appointed Colloff, Lyn Carol as Secretary
2 September 2019
Appointed Wroath, James Peter Daniel as Director
2 September 2019
Resigned Colman, Adrian Maxwell as Director
14 August 2017
Appointed Sharma, Rajiv as Secretary
14 August 2017
Resigned Forbes, David John as Secretary
7 July 2017
Appointed Forbes, David John as Secretary
7 July 2017
Resigned Dowling, Alison Jane as Secretary
28 September 2015
Appointed Lawlor, Timothy Charles as Director
31 July 2015
Resigned Born, Eric Martin as Director
3 December 2014
Appointed Dowling, Alison Jane as Secretary
3 December 2014
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
1 September 2014
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
1 September 2014
Resigned Williams, Stephen Philip as Secretary
7 January 2013
Appointed Colman, Adrian Maxwell as Director
12 November 2012
Resigned Kempster, Jonathan as Director
25 March 2011
Appointed Born, Eric Martin as Director
14 December 2010
Resigned Mcfaull, Graeme as Director
22 July 2010
Appointed Kempster, Jonathan as Director
21 June 2010
Resigned Connell, Gerard Dominic as Director
26 April 2010
Appointed Williams, Stephen Philip as Secretary
26 April 2010
Resigned Phillips, Charles Francis as Secretary
3 February 2010
Resigned Scott, Gordon as Director
29 May 2008
Appointed Phillips, Charles Francis as Secretary
29 May 2008
Appointed Connell, Gerard Dominic as Director
29 May 2008
Appointed Mcfaull, Graeme as Director
29 May 2008
Appointed Scott, Gordon as Director
29 May 2008
Resigned Sheppard, Andrew Michael as Director
29 May 2008
Resigned Banfield, Christopher as Director
29 May 2008
Resigned Mellor, David Sinclair as Director
29 May 2008
Resigned Banfield, Christopher as Secretary
14 December 2006
Resigned Evans, Douglas John as Director
1 November 2005
Appointed Banfield, Christopher as Director
12 June 2003
Appointed Banfield, Christopher as Secretary
12 June 2003
Resigned Hackney, Timothy Paul as Secretary
11 June 2003
Resigned Hackney, Timothy Paul as Director
30 April 2001
Resigned Bolderson, Leonard Keith as Director
28 November 2000
Appointed Hackney, Timothy Paul as Director
11 October 2000
Resigned Hillidge, Stephen John as Director
13 September 2000
Appointed Hillidge, Stephen John as Director
27 April 2000
Resigned Airey, Paul Laurence as Director
28 January 2000
Resigned Evans, Douglas John as Secretary
28 January 2000
Appointed Hackney, Timothy Paul as Secretary
26 February 1999
Resigned Wild, Leigh as Secretary
26 February 1999
Appointed Evans, Douglas John as Secretary
4 January 1999
Appointed Sheppard, Andrew Michael as Director
4 January 1999
Appointed Mellor, David Sinclair as Director
14 September 1998
Resigned Boucher, Hugh Comyn as Director
16 July 1996
Appointed Wild, Leigh as Secretary
16 July 1996
Resigned Evans, Douglas John as Secretary
28 May 1996
Resigned Hillidge, Stephen John as Director
24 July 1995
Appointed Hillidge, Stephen John as Director
31 March 1995
Resigned Hillidge, Stephen John as Director
11 October 1994
Appointed Boucher, Hugh Comyn as Director
11 October 1994
Appointed Airey, Paul Laurence as Director
11 October 1994
Appointed Evans, Douglas John as Secretary
11 October 1994
Appointed Bolderson, Leonard Keith as Director
11 October 1994
Appointed Evans, Douglas John as Director
11 October 1994
Appointed Hillidge, Stephen John as Director
11 October 1994
Resigned Meenaghan, Evelyn Maria as Secretary
11 October 1994
Resigned Seaton, Stuart Neil as Director
6 October 1994
Appointed Meenaghan, Evelyn Maria as Secretary
6 October 1994
Appointed Seaton, Stuart Neil as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 5957074

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Accounts for a dormant company31 December 2025
2 February 2026Appointment of a secretary
30 January 2026Termination of appointment of a secretary
6 January 2026Confirmation statement with no updates31 December 2025
1 December 2025Termination of appointment of a director
Show all recent filings

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