Mainline Products (UK) Limited

Active07003332 Private limited company
Incorporated
27 August 2009 (17 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Unit 3B Aspect Court Cannel Row
Silverdale Enterprise Park Silverdale
Newcastle Under Lyme
ST5 6SS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2021
British
Born July 1966 (60)
Director · Appointed 4 February 2020
British
Born April 1978 (48)
Director · Appointed 28 May 2019
British
Born March 1957 (69)
Officer history (7 former)
20 February 2026
Resigned Martin, Lee Alan as Director
28 May 2021
Appointed Pettit, Mark Andrew as Director
4 February 2020
Appointed Mobbs, Andrew Graham as Director
17 October 2019
Resigned Mayor, Hedley John as Director
17 October 2019
Appointed Martin, Lee Alan as Director
28 May 2019
Resigned Bentley, Paul Richard as Director
28 May 2019
Appointed Mayor, Hedley John as Director
28 May 2019
Resigned Whitehouse, Carol Patricia as Secretary
28 May 2019
Appointed Tomlin, Mark Gerald as Director
28 May 2019
Resigned Fitzsimons, Neil Thomas as Director
28 May 2019
Resigned Whitehouse, Carol Patricia as Director
13 August 2010
Resigned Fitzsimons, Mark as Director
27 August 2009
Appointed Fitzsimons, Mark as Director
27 August 2009
Appointed Whitehouse, Carol Patricia as Secretary
27 August 2009
Appointed Bentley, Paul Richard as Director
27 August 2009
Appointed Fitzsimons, Neil Thomas as Director
27 August 2009
Appointed Whitehouse, Carol Patricia as Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11391127
Former controllers (3)
28 May 2019
Ceased Carol Patricia Whitehouse — Owns 25–50% of shares
28 May 2019
Ceased Paul Richard Bentley — Owns 25–50% of shares
28 May 2019
Ceased Neil Fitzsimons — Owns 25–50% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Digital Topco Limited Owns 50–75% of shares
Digital Bidco Limited Owns 75–100% of shares
Asl Technology Holdings Ltd. Owns 75–100% of shares
VJ Technology Holdings Limited Owns 50–75% of shares
VJ Technology Trading Limited Owns 75–100% of shares
Mainline Products (UK) Limited This company Owns 75–100% of shares
Sellfware Technology Limited Owns 75–100% of shares
Sinops Limited Owns 75–100% of shares
VJ Technology Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates27 August 2026
28 April 2026Termination of appointment of a director
5 December 2025Registration of a charge
13 November 2025Other filing
13 November 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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