Productionquest Limited

Active04710491 Private limited company
Incorporated
25 March 2003 (23 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Full
Region
Greater London
Address
10th Floor
245 Hammersmith Road
London
W6 8PW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2024
Italian
Born May 1971 (55)
Director · Appointed 6 September 2022
Italian
Born January 1979 (47)
Director · Appointed 6 September 2022
British
Born February 1971 (55)
Dunlop, Lorraine Amanda
Secretary · Appointed 11 August 2016
Officer history (23 former)
6 September 2024
Appointed Firmani, David Vincent as Director
12 July 2024
Resigned Mcleish, Blair Alexander as Director
6 September 2022
Appointed Baldini, Valentina as Director
6 September 2022
Appointed Moore, Steven as Director
6 September 2022
Resigned Makram-Ebeid, Alexandre as Director
26 March 2019
Appointed Makram-Ebeid, Alexandre as Director
26 March 2019
Resigned Onabolu, Oluwole as Director
12 June 2018
Resigned Rasmuson, Michael Allan, Mr. as Director
12 June 2018
Appointed Mcleish, Blair Alexander as Director
10 February 2017
Resigned Upton, John Dominic as Director
10 February 2017
Appointed Onabolu, Oluwole as Director
11 August 2016
Appointed Dunlop, Lorraine Amanda as Secretary
11 August 2016
Resigned Klassen, Jenni Therese as Secretary
26 April 2016
Appointed Upton, John Dominic as Director
26 April 2016
Resigned Asquith, Christopher as Director
1 July 2014
Appointed Klassen, Jenni Therese as Secretary
1 July 2014
Resigned Stokes, Paul Bryan as Secretary
11 April 2014
Appointed Rasmuson, Michael Allan, Mr. as Director
11 April 2014
Resigned Onabolu, Oluwole as Director
17 July 2012
Resigned Mays, Elaine Doris as Director
17 July 2012
Appointed Onabolu, Oluwole as Director
2 June 2011
Resigned Macindoe, Stewart Mackay as Director
18 July 2008
Resigned Rasmuson, Michael Allan as Director
18 July 2008
Appointed Asquith, Christopher as Director
18 July 2008
Appointed Mays, Elaine Doris as Director
18 July 2008
Resigned Lichte, Rudiger as Director
2 April 2007
Appointed Stokes, Paul Bryan as Secretary
2 April 2007
Resigned Sheils, Dominic Ciaran as Secretary
1 May 2006
Appointed Rasmuson, Michael Allan as Director
1 May 2006
Appointed Macindoe, Stewart Mackay as Director
1 May 2006
Resigned Gordon, Glenn as Director
29 November 2005
Appointed Sheils, Dominic Ciaran as Secretary
14 November 2005
Resigned Ainger, Colin Peter as Director
14 November 2005
Resigned Dand, Anthony Michael as Secretary
14 November 2005
Resigned Martindale, Michael John as Director
2 November 2004
Resigned Berger, Ronald Joseph as Director
2 November 2004
Appointed Gordon, Glenn as Director
31 October 2003
Resigned Woolley, Eric Rhys as Director
31 October 2003
Appointed Martindale, Michael John as Director
30 June 2003
Appointed Berger, Ronald Joseph as Director
30 June 2003
Resigned Woolley, Peter John as Director
1 April 2003
Appointed Woolley, Peter John as Director
1 April 2003
Appointed Lichte, Rudiger as Director
25 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 March 2003
Appointed Instant Companies Limited as Corporate Nominee Director
25 March 2003
Resigned Instant Companies Limited as Corporate Nominee Director
25 March 2003
Appointed Woolley, Eric Rhys as Director
25 March 2003
Appointed Dand, Anthony Michael as Secretary
25 March 2003
Appointed Ainger, Colin Peter 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
Limited By Shares
Reg. no. 4703788

Filings 117

DateDescriptionMade Up ToPagesPDF
28 August 2026Full accounts31 December 2025
21 April 2026Director's details changed
15 April 2026Full accounts31 December 2024
13 April 2026Director's details changed
25 February 2026Confirmation statement with no updates25 February 2026
Show all 117 filings

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