P D M Produce (U.K.) Limited

Active03185729 Private limited company
Incorporated
15 April 1996 (30 years)
Industry
Post-harvest crop activities (01630)
Directors
Tariq Adam Shaikh
Timothy Sean Beattie
Owned by
Philip David Maddocks
Accounts type
Group
Region
West Midlands
Address
Chadwell Park Farm
Great Chatwell
Newport
TF10 9BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2023
British
Born July 1972 (54)
Shaikh, Tariq Adam
Director · Appointed 15 April 2022
British
Born May 1981 (45)
Beattie, Timothy Sean
Director · Appointed 1 December 2021
British
Born May 1987 (39)
Tobin, Dermot Joseph
Director · Appointed 25 April 2008
Irish
Born December 1974 (51)
Maddocks, Elizabeth Merle
Director · Appointed 24 April 2008
British
Born October 1969 (57)
Maddocks, Elizabeth Merle
Secretary · Appointed 12 September 2003
British
Director · Appointed 15 April 1996
British
Born November 1967
Officer history (7 former)
7 August 2023
Resigned Wood, Diana Elizabeth as Director
13 May 2023
Appointed Blythe, Lorraine Marie as Director
15 April 2022
Appointed Shaikh, Tariq Adam as Director
1 December 2021
Appointed Beattie, Timothy Sean as Director
1 December 2021
Appointed Wood, Diana Elizabeth as Director
27 July 2021
Resigned Wood, Julia Helen as Director
1 April 2021
Resigned Maddocks, David Lloyd as Director
18 January 2019
Appointed Wood, Julia Helen as Director
31 March 2017
Resigned Jeffery, Andrew as Director
27 March 2013
Appointed Maddocks, David Lloyd as Director
25 April 2008
Appointed Jeffery, Andrew as Director
25 April 2008
Appointed Tobin, Dermot Joseph as Director
24 April 2008
Appointed Maddocks, Elizabeth Merle as Director
12 September 2003
Appointed Maddocks, Elizabeth Merle as Secretary
12 September 2003
Resigned Maddocks, David Lloyd as Secretary
15 April 1996
Appointed Maddocks, Philip David as Director
15 April 1996
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
15 April 1996
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
15 April 1996
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
15 April 1996
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
15 April 1996
Appointed Maddocks, David Lloyd as Secretary

Ownership 1 active

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

Individual · Notified 15 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1967

Filings 111

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates15 April 2026
31 December 2025Group of companies' accounts31 March 2025
28 April 2025Confirmation statement with no updates15 April 2025
27 December 2024Group of companies' accounts31 March 2024
30 April 2024Confirmation statement with updates15 April 2024
Show all 111 filings

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