PROJECT SUGAR LIMITED

Company summary

Confirmation statement overdue

Company number: 00032872
Status: ACTIVE
Incorporated / age: 29 November 1890135 years
Registered office: Buckingham House, 361-366 Buckingham Avenue, Slough, Berks, SL1 4LU
Accounts due: 30 April 2027
Confirmation statement due: 4 July 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 03:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Buckingham House, 361-366 Buckingham Avenue, Slough, Berks, SL1 4LU
Nature of business
Non-trading company
Previous company names
MIXING SOLUTIONS LIMITED
PLENTY LIMITED
PLENTY GROUP LIMITED
PLENTY AND SON,LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PROJECT SUGAR LIMITED

Company summary

Confirmation statement overdue

Company number: 00032872
Status: ACTIVE
Incorporated / age: 29 November 1890135 years
Registered office: Buckingham House, 361-366 Buckingham Avenue, Slough, Berks, SL1 4LU
Accounts due: 30 April 2027
Confirmation statement due: 4 July 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 03:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Buckingham House, 361-366 Buckingham Avenue, Slough, Berks, SL1 4LU
Nature of business
Non-trading company
Previous company names
MIXING SOLUTIONS LIMITED
PLENTY LIMITED
PLENTY GROUP LIMITED
PLENTY AND SON,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POWELL, Adam David ACTIVE	Secretary	17 Feb 2012				361-366, Buckingham Avenue, Slough, Berkshire, SL1 4LU, United Kingdom
HUGHES, Christopher David ACTIVE	Director	31 Mar 2017		United Kingdom	November 1976	Buckingham House, 361-366 Buckingham Avenue, Slough, Berks, SL1 4LU
POWELL, Adam David ACTIVE	Director	31 Mar 2017		United Kingdom	April 1981	Buckingham House, 361-366 Buckingham Avenue, Slough, Berks, SL1 4LU
GARRETT, Stephen George RESIGNED	Secretary		26 Jul 2002			Calisay The Ridge, Lower Basildon, Reading, Berkshire, RG8 9NX
GILLESPIE, Fiona Margaret RESIGNED	Secretary	31 Jul 2007	08 Jan 2009			79 Blake Apartments, New River Avenue, London, N8 7QF
PENN, David Alfred RESIGNED	Secretary	12 Dec 2001	31 Jul 2007			2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
WHITING, David Michael RESIGNED	Secretary	08 Jan 2009	17 Feb 2012			3, Walnut Grove, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AL, United Kingdom
EDWARDS, John Ralph RESIGNED	Director	07 Jun 1999	10 May 2002	United Kingdom	January 1950	Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
GARRETT, Stephen George RESIGNED	Director		26 Jul 2002		January 1953	Calisay The Ridge, Lower Basildon, Reading, Berkshire, RG8 9NX
HASLEHURST, Peter Joseph Kinder RESIGNED	Director	04 Jan 1994	07 Jun 1999	England	March 1941	Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
HAYNES, Joseph Antony RESIGNED	Director		30 Dec 1993		October 1930	40 Edwardes Square, London, W8 6HH
HOBBS, Jeffrey Jacques RESIGNED	Director	04 Jan 1994	23 Jul 1998		March 1943	1 Cedar Copse, Bromley, Kent, BR1 2NY
HUNT, Simon Colin Maxwell RESIGNED	Director		26 Jul 2002	United Kingdom	May 1943	The Rookery, Back Lane Bucklebury, Reading, Berks, RG7 6EF
MAYNARD, David Llewelyn RESIGNED	Director		30 Apr 1998		February 1939	Ashwarren, Wildhern, Andover, Hampshire, SP11 0JE
NORRIS, Guy Mervyn RESIGNED	Director	07 Jun 1999	31 Jul 2007		May 1946	The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
NUTT, John Allister RESIGNED	Director		30 Dec 1993		July 1933	Myrtle Cottage, East Ilsley, Newbury, Berkshire, RG20 7LG
PADDISON, Richard John RESIGNED	Director	31 Jul 2007	31 Mar 2017	England	July 1952	Lindum, 2 Hilton Road Bramhall, Stockport, Cheshire, SK7 3AG
PENN, David Alfred RESIGNED	Director	10 May 2002	08 Jan 2009	England	February 1958	2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
RICHARDSON, Frank James RESIGNED	Director	08 Jan 2009	31 Mar 2009		February 1954	6 Rawlins Close, Twyford, Banbury, Oxfordshire, OX17 3HS
ROGERS, Alistair Michael RESIGNED	Director	12 Mar 2018	23 Nov 2022	United States	March 1965	Buckingham House, 361-366 Buckingham Avenue, Slough, Berks, SL1 4LU
ROGERS, Brian Claud RESIGNED	Director	23 Dec 1993	07 Jun 1999		January 1937	Sylvana, Garden Close Lane, Newbury, Berkshire, RG14 6PR
SIMPSON, Jeremy John Cobbett RESIGNED	Director	18 Jul 2002	06 Jan 2003	United Kingdom	May 1971	45 Meadowbank, London, NW3 3AY
TALLENTIRE, David Hugh RESIGNED	Director	16 Jul 2009	12 Mar 2018	United States	February 1966	Buckingham House, 361-366 Buckingham Avenue, Slough, Berks, SL1 4LU
TURNER, David John RESIGNED	Director		30 Sep 1993		February 1945	Penmaen 32 Seymour Road, Kingston Upon Thames, Surrey, KT1 4HW

POWELL, Adam David ACTIVE
Role: Secretary
Appointed on: 17 Feb 2012
Address: 361-366, Buckingham Avenue, Slough, Berkshire, SL1 4LU, United Kingdom

HUGHES, Christopher David ACTIVE
Role: Director
Appointed on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Buckingham House, 361-366 Buckingham Avenue, Slough, Berks, SL1 4LU

POWELL, Adam David ACTIVE
Role: Director
Appointed on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1981
Address: Buckingham House, 361-366 Buckingham Avenue, Slough, Berks, SL1 4LU

GARRETT, Stephen George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jul 2002
Address: Calisay The Ridge, Lower Basildon, Reading, Berkshire, RG8 9NX

GILLESPIE, Fiona Margaret RESIGNED
Role: Secretary
Appointed on: 31 Jul 2007
Resigned on: 08 Jan 2009
Address: 79 Blake Apartments, New River Avenue, London, N8 7QF

PENN, David Alfred RESIGNED
Role: Secretary
Appointed on: 12 Dec 2001
Resigned on: 31 Jul 2007
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

WHITING, David Michael RESIGNED
Role: Secretary
Appointed on: 08 Jan 2009
Resigned on: 17 Feb 2012
Address: 3, Walnut Grove, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AL, United Kingdom

EDWARDS, John Ralph RESIGNED
Role: Director
Appointed on: 07 Jun 1999
Resigned on: 10 May 2002
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ

GARRETT, Stephen George RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2002
Date of birth: January 1953
Address: Calisay The Ridge, Lower Basildon, Reading, Berkshire, RG8 9NX

HASLEHURST, Peter Joseph Kinder RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 07 Jun 1999
Country of Residence: England
Date of birth: March 1941
Address: Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH

HAYNES, Joseph Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1993
Date of birth: October 1930
Address: 40 Edwardes Square, London, W8 6HH

HOBBS, Jeffrey Jacques RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 23 Jul 1998
Date of birth: March 1943
Address: 1 Cedar Copse, Bromley, Kent, BR1 2NY

HUNT, Simon Colin Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2002
Country of Residence: United Kingdom
Date of birth: May 1943
Address: The Rookery, Back Lane Bucklebury, Reading, Berks, RG7 6EF

MAYNARD, David Llewelyn RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: February 1939
Address: Ashwarren, Wildhern, Andover, Hampshire, SP11 0JE

NORRIS, Guy Mervyn RESIGNED
Role: Director
Appointed on: 07 Jun 1999
Resigned on: 31 Jul 2007
Date of birth: May 1946
Address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF

NUTT, John Allister RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1993
Date of birth: July 1933
Address: Myrtle Cottage, East Ilsley, Newbury, Berkshire, RG20 7LG

PADDISON, Richard John RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: July 1952
Address: Lindum, 2 Hilton Road Bramhall, Stockport, Cheshire, SK7 3AG

PENN, David Alfred RESIGNED
Role: Director
Appointed on: 10 May 2002
Resigned on: 08 Jan 2009
Country of Residence: England
Date of birth: February 1958
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

RICHARDSON, Frank James RESIGNED
Role: Director
Appointed on: 08 Jan 2009
Resigned on: 31 Mar 2009
Date of birth: February 1954
Address: 6 Rawlins Close, Twyford, Banbury, Oxfordshire, OX17 3HS

ROGERS, Alistair Michael RESIGNED
Role: Director
Appointed on: 12 Mar 2018
Resigned on: 23 Nov 2022
Country of Residence: United States
Date of birth: March 1965
Address: Buckingham House, 361-366 Buckingham Avenue, Slough, Berks, SL1 4LU

ROGERS, Brian Claud RESIGNED
Role: Director
Appointed on: 23 Dec 1993
Resigned on: 07 Jun 1999
Date of birth: January 1937
Address: Sylvana, Garden Close Lane, Newbury, Berkshire, RG14 6PR

SIMPSON, Jeremy John Cobbett RESIGNED
Role: Director
Appointed on: 18 Jul 2002
Resigned on: 06 Jan 2003
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 45 Meadowbank, London, NW3 3AY

TALLENTIRE, David Hugh RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 12 Mar 2018
Country of Residence: United States
Date of birth: February 1966
Address: Buckingham House, 361-366 Buckingham Avenue, Slough, Berks, SL1 4LU

TURNER, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: February 1945
Address: Penmaen 32 Seymour Road, Kingston Upon Thames, Surrey, KT1 4HW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

POWELL, Adam David ACTIVE

Secretary

17 Feb 2012

361-366, Buckingham Avenue, Slough, Berkshire, SL1 4LU, United Kingdom

HUGHES, Christopher David ACTIVE

Director

31 Mar 2017

United Kingdom

November 1976

Buckingham House, 361-366 Buckingham Avenue, Slough, Berks, SL1 4LU

POWELL, Adam David ACTIVE

Director

31 Mar 2017

United Kingdom

April 1981

Buckingham House, 361-366 Buckingham Avenue, Slough, Berks, SL1 4LU

GARRETT, Stephen George RESIGNED

Secretary

26 Jul 2002

Calisay The Ridge, Lower Basildon, Reading, Berkshire, RG8 9NX

GILLESPIE, Fiona Margaret RESIGNED

Secretary

31 Jul 2007

08 Jan 2009

79 Blake Apartments, New River Avenue, London, N8 7QF

PENN, David Alfred RESIGNED

Secretary

12 Dec 2001

31 Jul 2007

2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

WHITING, David Michael RESIGNED

Secretary

08 Jan 2009

17 Feb 2012

3, Walnut Grove, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AL, United Kingdom

EDWARDS, John Ralph RESIGNED

Director

07 Jun 1999

10 May 2002

United Kingdom

January 1950

Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ

GARRETT, Stephen George RESIGNED

Director

26 Jul 2002

January 1953

Calisay The Ridge, Lower Basildon, Reading, Berkshire, RG8 9NX

HASLEHURST, Peter Joseph Kinder RESIGNED

Director

04 Jan 1994

07 Jun 1999

England

March 1941

Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH

HAYNES, Joseph Antony RESIGNED

Director

30 Dec 1993

October 1930

40 Edwardes Square, London, W8 6HH

HOBBS, Jeffrey Jacques RESIGNED

Director

04 Jan 1994

23 Jul 1998

March 1943

1 Cedar Copse, Bromley, Kent, BR1 2NY

HUNT, Simon Colin Maxwell RESIGNED

Director

26 Jul 2002

United Kingdom

May 1943

The Rookery, Back Lane Bucklebury, Reading, Berks, RG7 6EF

MAYNARD, David Llewelyn RESIGNED

Director

30 Apr 1998

February 1939

Ashwarren, Wildhern, Andover, Hampshire, SP11 0JE

NORRIS, Guy Mervyn RESIGNED

Director

07 Jun 1999

31 Jul 2007

May 1946

The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF

NUTT, John Allister RESIGNED

Director

30 Dec 1993

July 1933

Myrtle Cottage, East Ilsley, Newbury, Berkshire, RG20 7LG

PADDISON, Richard John RESIGNED

Director

31 Jul 2007

31 Mar 2017

England

July 1952

Lindum, 2 Hilton Road Bramhall, Stockport, Cheshire, SK7 3AG

PENN, David Alfred RESIGNED

Director

10 May 2002

08 Jan 2009

England

February 1958

2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

RICHARDSON, Frank James RESIGNED

Director

08 Jan 2009

31 Mar 2009

February 1954

6 Rawlins Close, Twyford, Banbury, Oxfordshire, OX17 3HS

ROGERS, Alistair Michael RESIGNED

Director

12 Mar 2018

23 Nov 2022

United States

March 1965

Buckingham House, 361-366 Buckingham Avenue, Slough, Berks, SL1 4LU

ROGERS, Brian Claud RESIGNED

Director

23 Dec 1993

07 Jun 1999

January 1937

Sylvana, Garden Close Lane, Newbury, Berkshire, RG14 6PR

SIMPSON, Jeremy John Cobbett RESIGNED

Director

18 Jul 2002

06 Jan 2003

United Kingdom

May 1971

45 Meadowbank, London, NW3 3AY

TALLENTIRE, David Hugh RESIGNED

Director

16 Jul 2009

12 Mar 2018

United States

February 1966

Buckingham House, 361-366 Buckingham Avenue, Slough, Berks, SL1 4LU

TURNER, David John RESIGNED

Director

30 Sep 1993

February 1945

Penmaen 32 Seymour Road, Kingston Upon Thames, Surrey, KT1 4HW