SSL PRODUCTS LIMITED

Company summary

Company number: 01026788
Status: ACTIVE
Incorporated / age: 8 October 197154 years
Registered office: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Accounts due: 30 September 2026
Confirmation statement due: 15 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 17:52 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
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Nature of business
Activities of production holding companies
Previous company names
SSL HOLDINGS LIMITED
PROTECTOFOAM PRODUCTS LIMITED
PAN MED LIMITED
PROTECTOFOAM PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWES, Nikita Kaushik ACTIVE	Secretary	05 Mar 2026				103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
HODGES, James Edward ACTIVE	Director	14 Feb 2024		England	May 1977	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
MANSELL, James Douglas Colin ACTIVE	Director	08 Oct 2025		United Kingdom	February 1984	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
WILLIAMS, Gareth Robert ACTIVE	Director	21 Jul 2025		United Kingdom	September 1978	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
BUXTON SMITH, Maria Rita RESIGNED	Secretary	30 Sep 2005	01 Nov 2010			Ssl International Plc, 35 New Bridge Street, Lond0n, EC4V 6BW
GOULD, John Roger Beresford RESIGNED	Secretary		01 Jun 1999			4 The Park, Grasscroft, Oldham, Lancashire, OL4 4ES
HODGES, James Edward RESIGNED	Secretary	08 Jun 2020	08 Feb 2025			103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
JOWETT, Jonathan David RESIGNED	Secretary	01 Jun 1999	30 Sep 2004			43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
KENWARD, Sally RESIGNED	Secretary	08 Feb 2025	05 Mar 2026			103-105, Bath Road, Slough, Berkshire, SL1 3UH, England
LOGAN, Christine Anne-Marie RESIGNED	Secretary	16 Dec 2014	08 Jun 2020			103-105, Bath Road, Slough, Berkshire, SL1 3UH
MANNION, Antony Clive Patrick RESIGNED	Secretary	30 Sep 2004	30 Sep 2005			Castle Farm, Mountfield, East Sussex, TN32 5JU
RICHARDSON, Elizabeth Anne RESIGNED	Secretary	01 Nov 2010	16 Dec 2014			103-105, Bath Road, Slough, Berkshire, SL1 3UH
ANDERSEN, Henning Lang RESIGNED	Director	31 Jul 2012	24 May 2013	United Kingdom	January 1963	103-105, Bath Road, Slough, Berkshire, SL1 3UH
BUCHAN, Brian John RESIGNED	Director	12 Mar 2001	23 Mar 2004	England	May 1952	Manor Farmhouse, Fyfield, Abingdon, Oxfordshire, OX13 5LR
BUXTON-SMITH, Maria Rita, Dr RESIGNED	Director	23 Jul 2008	01 Nov 2010		April 1965	Ssl International Plc, 35 New Bridge Street, London, Bucks, EC4V 6BW
CAIZZONE, Salvatore RESIGNED	Director	08 Aug 2011	14 May 2012	United Kingdom	June 1964	103-105, Bath Road, Slough, Berkshire, SL1 3UH
CATER, Iain Charles Douglas RESIGNED	Director		19 Feb 2001		January 1952	The Orchard The Avenue, Hale, Altrincham, Cheshire, WA15 0LX
CLEMENTS, Patrick Norris, Dr RESIGNED	Director	03 Jun 2013	30 Apr 2016	United Kingdom	July 1964	103-105, Bath Road, Slough, Berkshire, SL1 3UH
COLLYER, Graham John RESIGNED	Director	09 Nov 1999	29 May 2001	England	September 1960	Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP
DAVIES, Candida Jane RESIGNED	Director	31 Jul 2012	13 Dec 2017	United Kingdom	December 1973	103-105, Bath Road, Slough, Berkshire, SL1 3UH
DAVIS, Shaun Kevin RESIGNED	Director	25 Mar 2004	01 Nov 2010	Gb-Eng	January 1958	Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW
DAWAR, Manish RESIGNED	Director	01 Nov 2010	31 Jul 2012	United Kingdom	December 1965	103-105, Bath Road, Slough, Berkshire, SL1 3UH
DWYER, Robert Charles RESIGNED	Director	27 Mar 2002	31 May 2003	England	May 1948	Little Birches, 22 Woodend Drive, Ascot, Berkshire, SL5 9BG
EDWARDS, Simon Jeremy RESIGNED	Director	08 Feb 2011	11 Dec 2013	United Kingdom	April 1961	103-105, Bath Road, Slough, Berkshire, SL1 3UH
GEORGE, Dieno RESIGNED	Director	09 Nov 1999	29 May 2001		July 1956	Holsworthy Farm Boots Green, Allostock, Knutsford, Cheshire, WA16 9NU
GOULD, John Roger Beresford RESIGNED	Director		30 Sep 1999	United Kingdom	January 1940	4 The Park, Grasscroft, Oldham, Lancashire, OL4 4ES
GREENSMITH, Richard Mark RESIGNED	Director	21 Apr 2016	21 Jul 2025	England	June 1973	103-105, Bath Road, Slough, Berkshire, SL1 3UH
HUMPHREYS, Roger Owen RESIGNED	Director	01 Mar 1995	31 Oct 1997		March 1961	Squirrels Chase 23 Park Road, Disley, Stockport, Cheshire, SK12 2NA
JOWETT, Jonathan David RESIGNED	Director	29 May 2001	30 Sep 2004	United Kingdom	November 1962	43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
KEELEY, Martin Spencer RESIGNED	Director	01 Nov 2010	08 Aug 2011	United Kingdom	March 1956	103-105, Bath Road, Slough, Berkshire, SL1 3UH
MANNION, Antony Clive Patrick RESIGNED	Director	17 Nov 2004	01 Nov 2010	United Kingdom	February 1961	Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW
MARTEL, Timothy John RESIGNED	Director	08 Jun 2020	14 Feb 2024	United Kingdom	January 1975	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
MORAN, Mark RESIGNED	Director	05 Aug 2004	01 Nov 2010	United Kingdom	April 1960	Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW, England
MORDAN, William Richard RESIGNED	Director	01 Nov 2010	01 Oct 2015	United Kingdom	September 1969	103-105, Bath Road, Slough, Berkshire, SL1 3UH
PEACH, Alasdair James RESIGNED	Director	20 Aug 2019	22 Dec 2021	United Kingdom	June 1970	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
PICKSTONE, Stephen Christopher Andrew RESIGNED	Director	22 Dec 2021	08 Oct 2025	United Kingdom	February 1978	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
PILKINGTON, Michael John RESIGNED	Director	31 May 2002	22 Mar 2007	United Kingdom	April 1961	41 Woodside Lane, Poynton, Cheshire, SK12 1BB
SANDERS, Paul Antony RESIGNED	Director	01 Nov 1997	30 Nov 2000		August 1964	3 Roseneath, Sandringham Park, Bramhall, Cheshire, SK7 3LP
SLATER, Andrew RESIGNED	Director	29 May 2001	30 Apr 2003		October 1947	Orwell Dene, Levington Road, Nacton, Suffolk, IP10 0EJ
STOLLER, Norman Kelvin RESIGNED	Director		11 Oct 1999	United Kingdom	September 1934	Inarush Garsdale Lane, Lostock, Bolton, Lancashire, BL1 5XW
TIMMIS, Jonathan RESIGNED	Director	13 Dec 2017	08 Jun 2020	England	June 1975	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
WATTS, Garry RESIGNED	Director	19 Feb 2001	01 Nov 2010	United Kingdom	December 1956	35, New Bridge Street, London, EC4V 6BW

LAWES, Nikita Kaushik ACTIVE
Role: Secretary
Appointed on: 05 Mar 2026
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

HODGES, James Edward ACTIVE
Role: Director
Appointed on: 14 Feb 2024
Country of Residence: England
Date of birth: May 1977
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

MANSELL, James Douglas Colin ACTIVE
Role: Director
Appointed on: 08 Oct 2025
Country of Residence: United Kingdom
Date of birth: February 1984
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

WILLIAMS, Gareth Robert ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

BUXTON SMITH, Maria Rita RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 01 Nov 2010
Address: Ssl International Plc, 35 New Bridge Street, Lond0n, EC4V 6BW

GOULD, John Roger Beresford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1999
Address: 4 The Park, Grasscroft, Oldham, Lancashire, OL4 4ES

HODGES, James Edward RESIGNED
Role: Secretary
Appointed on: 08 Jun 2020
Resigned on: 08 Feb 2025
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

JOWETT, Jonathan David RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 30 Sep 2004
Address: 43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE

KENWARD, Sally RESIGNED
Role: Secretary
Appointed on: 08 Feb 2025
Resigned on: 05 Mar 2026
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, England

LOGAN, Christine Anne-Marie RESIGNED
Role: Secretary
Appointed on: 16 Dec 2014
Resigned on: 08 Jun 2020
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

MANNION, Antony Clive Patrick RESIGNED
Role: Secretary
Appointed on: 30 Sep 2004
Resigned on: 30 Sep 2005
Address: Castle Farm, Mountfield, East Sussex, TN32 5JU

RICHARDSON, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 01 Nov 2010
Resigned on: 16 Dec 2014
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

ANDERSEN, Henning Lang RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 24 May 2013
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

BUCHAN, Brian John RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 23 Mar 2004
Country of Residence: England
Date of birth: May 1952
Address: Manor Farmhouse, Fyfield, Abingdon, Oxfordshire, OX13 5LR

BUXTON-SMITH, Maria Rita, Dr RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 01 Nov 2010
Date of birth: April 1965
Address: Ssl International Plc, 35 New Bridge Street, London, Bucks, EC4V 6BW

CAIZZONE, Salvatore RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 14 May 2012
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

CATER, Iain Charles Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 2001
Date of birth: January 1952
Address: The Orchard The Avenue, Hale, Altrincham, Cheshire, WA15 0LX

CLEMENTS, Patrick Norris, Dr RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

COLLYER, Graham John RESIGNED
Role: Director
Appointed on: 09 Nov 1999
Resigned on: 29 May 2001
Country of Residence: England
Date of birth: September 1960
Address: Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP

DAVIES, Candida Jane RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 13 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

DAVIS, Shaun Kevin RESIGNED
Role: Director
Appointed on: 25 Mar 2004
Resigned on: 01 Nov 2010
Country of Residence: Gb-Eng
Date of birth: January 1958
Address: Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW

DAWAR, Manish RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

DWYER, Robert Charles RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 31 May 2003
Country of Residence: England
Date of birth: May 1948
Address: Little Birches, 22 Woodend Drive, Ascot, Berkshire, SL5 9BG

EDWARDS, Simon Jeremy RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 11 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

GEORGE, Dieno RESIGNED
Role: Director
Appointed on: 09 Nov 1999
Resigned on: 29 May 2001
Date of birth: July 1956
Address: Holsworthy Farm Boots Green, Allostock, Knutsford, Cheshire, WA16 9NU

GOULD, John Roger Beresford RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 4 The Park, Grasscroft, Oldham, Lancashire, OL4 4ES

GREENSMITH, Richard Mark RESIGNED
Role: Director
Appointed on: 21 Apr 2016
Resigned on: 21 Jul 2025
Country of Residence: England
Date of birth: June 1973
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

HUMPHREYS, Roger Owen RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 31 Oct 1997
Date of birth: March 1961
Address: Squirrels Chase 23 Park Road, Disley, Stockport, Cheshire, SK12 2NA

JOWETT, Jonathan David RESIGNED
Role: Director
Appointed on: 29 May 2001
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE

KEELEY, Martin Spencer RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 08 Aug 2011
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

MANNION, Antony Clive Patrick RESIGNED
Role: Director
Appointed on: 17 Nov 2004
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW

MARTEL, Timothy John RESIGNED
Role: Director
Appointed on: 08 Jun 2020
Resigned on: 14 Feb 2024
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

MORAN, Mark RESIGNED
Role: Director
Appointed on: 05 Aug 2004
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW, England

MORDAN, William Richard RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

PEACH, Alasdair James RESIGNED
Role: Director
Appointed on: 20 Aug 2019
Resigned on: 22 Dec 2021
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

PICKSTONE, Stephen Christopher Andrew RESIGNED
Role: Director
Appointed on: 22 Dec 2021
Resigned on: 08 Oct 2025
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

PILKINGTON, Michael John RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 22 Mar 2007
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 41 Woodside Lane, Poynton, Cheshire, SK12 1BB

SANDERS, Paul Antony RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 30 Nov 2000
Date of birth: August 1964
Address: 3 Roseneath, Sandringham Park, Bramhall, Cheshire, SK7 3LP

SLATER, Andrew RESIGNED
Role: Director
Appointed on: 29 May 2001
Resigned on: 30 Apr 2003
Date of birth: October 1947
Address: Orwell Dene, Levington Road, Nacton, Suffolk, IP10 0EJ

STOLLER, Norman Kelvin RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1999
Country of Residence: United Kingdom
Date of birth: September 1934
Address: Inarush Garsdale Lane, Lostock, Bolton, Lancashire, BL1 5XW

TIMMIS, Jonathan RESIGNED
Role: Director
Appointed on: 13 Dec 2017
Resigned on: 08 Jun 2020
Country of Residence: England
Date of birth: June 1975
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

WATTS, Garry RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 35, New Bridge Street, London, EC4V 6BW

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