PRODUCT PLUS INTERNATIONAL LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01744913
Status: DISSOLVED
Incorporated / age: 9 August 198340 years
Registered office: C/O MAZARS LLP, First Floor Two Chamberlain Square, Birmingham, B3 3AX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 October 2026 at 21:20 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
C/O MAZARS LLP, First Floor Two Chamberlain Square, Birmingham, B3 3AX
Nature of business
Other business support service activities n.e.c.
Previous company names
PRODUCT PLUS (LONDON) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
9 June 2022
Dissolved on
19 September 2023
Practitioners
- Conrad Alexander Pearson
  Insolvency practitioner
  Appointed
  9 June 2022
- Simon David Chandler
  Insolvency practitioner
  Appointed
  9 June 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENFOLD, Lucy Claire ACTIVE	Secretary	28 Jan 2021				First Floor, Two Chamberlain Square, Birmingham, B3 3AX
LEE, Christopher ACTIVE	Director	23 Mar 2012		United Kingdom	June 1971	Broadway, Trafford Wharf Road, Manchester, M17 1DD, United Kingdom
THOMSON, Claire Louise ACTIVE	Director	23 Mar 2012		United Kingdom	September 1974	Broadway, Trafford Wharf Road, Manchester, M17 1DD, United Kingdom
HARRISON, Richard RESIGNED	Secretary	15 Mar 1999	19 Oct 2001			The Barn Main Street, Tibthorpe, Driffield, East Yorkshire, YO25 9LA
SCULL, Andrew James RESIGNED	Secretary	23 Feb 2005	23 Mar 2012			Kelling House, 18 Grantham Road, Bottesford, Nottinghamshire, NG13 0EG
SLATER, Richard Craig Alan RESIGNED	Secretary	19 Oct 2001	23 Feb 2005			Westleigh, Stannage Lane Churton, Chester, CH3 6LE
THOMSON, Claire Louise RESIGNED	Secretary	23 Mar 2012	28 Jan 2021			Broadway, Trafford Wharf Road, Manchester, M17 1DD, United Kingdom
WOOLLEY, Diana Rosemary RESIGNED	Secretary		15 Mar 1999			8 Randolph Avenue, London, W9 1BP
BENNINGTON, Graham James RESIGNED	Director	15 Mar 1999	03 Jul 2000		July 1950	Ings House The Green, Ellerker, Brough, East Yorkshire, HU15 2DP
BIRKIN, Michael John RESIGNED	Director	01 Jun 1995	15 Mar 1999		July 1958	Ferry Barn, Smugglers Lane, Bosham, Chichester, West Sussex, PO18 8QW
BOOTH, Stephen Rodger Gavin RESIGNED	Director	24 Jul 2001	25 Nov 2003	United Kingdom	April 1943	Lund Farm, Lund, Driffield, East Yorkshire, YO25 9TE
BOTTERILL, Andrew Douglas RESIGNED	Director	25 Mar 1998	14 Jan 2000		February 1961	Chenies, 35 Pheasants Way, Rickmansworth, Hertfordshire, WD3 7EX
CUMMINGS, Ian Charles RESIGNED	Director		31 May 1998		May 1952	9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH
DAVIES, Gillian RESIGNED	Director	28 Apr 2005	23 Mar 2012	England	July 1967	Flat 15, 51 Iverna Gardens, Kensington, London, W8 6TP
DEIGHTON, Rowland Simon Martin RESIGNED	Director	29 Jul 2004	16 Nov 2005		September 1961	Laurel House, 29 Church Road, Aspley Heath, Woburn Sands, Bedfordshire, MK17 8TG
DEIGHTON, Rowland Simon Martin RESIGNED	Director		21 Mar 2001		September 1961	Laurel House, 29 Church Road, Aspley Heath, Woburn Sands, Bedfordshire, MK17 8TG
HARRISON, Richard RESIGNED	Director	15 Mar 1999	19 Oct 2001		April 1948	The Barn Main Street, Tibthorpe, Driffield, East Yorkshire, YO25 9LA
JONES, Peter Ivan RESIGNED	Director		31 May 1995	England	December 1942	Melplash Farmhouse, Melplash, Bridport, Dorset, DT6
MCCARTHY, Terence Edward RESIGNED	Director		31 Jul 2000	England	January 1944	High Pines, Bishops Walk, Croydon, Surrey, CR0 5BA
O'MAHONY, John Finbarr RESIGNED	Director	08 Jun 1994	27 Feb 1998		September 1959	80 Tithe Barn Drive, Bray, Maidenhead, Berkshire, SL6 2DE
PENROSE, Noel Richard RESIGNED	Director	31 May 1998	15 Mar 1999	England	December 1957	Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR
SCULL, Andrew James RESIGNED	Director	28 Apr 2005	23 Mar 2012	England	April 1956	Kelling House, 18 Grantham Road, Bottesford, Nottinghamshire, NG13 0EG
SEEKINGS, David John Emmott RESIGNED	Director	25 Nov 2003	23 Feb 2005		November 1965	2411 Newport Court, Oshkosh, Wisconsin 54904, America
SLATER, Richard Craig Alan RESIGNED	Director	19 Oct 2001	29 Jul 2004	United Kingdom	June 1963	Westleigh, Stannage Lane Churton, Chester, CH3 6LE
SQUIRRELL, Colin Paul RESIGNED	Director	01 Jun 1997	31 May 2000		April 1946	96 Sandy Lane, Woking, Surrey, GU22 8BH
VARLEY, Martin RESIGNED	Director	21 Mar 2001	30 Nov 2001		December 1962	313 Stand Lane, Radcliffe, Greater Manchester, M26 1JA
WALTON, John Clive RESIGNED	Director		31 Jan 1993		September 1935	10 Faircross Way, St Albans, Hertfordshire, AL1 4SD

PENFOLD, Lucy Claire ACTIVE
Role: Secretary
Appointed on: 28 Jan 2021
Address: First Floor, Two Chamberlain Square, Birmingham, B3 3AX

LEE, Christopher ACTIVE
Role: Director
Appointed on: 23 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Broadway, Trafford Wharf Road, Manchester, M17 1DD, United Kingdom

THOMSON, Claire Louise ACTIVE
Role: Director
Appointed on: 23 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Broadway, Trafford Wharf Road, Manchester, M17 1DD, United Kingdom

HARRISON, Richard RESIGNED
Role: Secretary
Appointed on: 15 Mar 1999
Resigned on: 19 Oct 2001
Address: The Barn Main Street, Tibthorpe, Driffield, East Yorkshire, YO25 9LA

SCULL, Andrew James RESIGNED
Role: Secretary
Appointed on: 23 Feb 2005
Resigned on: 23 Mar 2012
Address: Kelling House, 18 Grantham Road, Bottesford, Nottinghamshire, NG13 0EG

SLATER, Richard Craig Alan RESIGNED
Role: Secretary
Appointed on: 19 Oct 2001
Resigned on: 23 Feb 2005
Address: Westleigh, Stannage Lane Churton, Chester, CH3 6LE

THOMSON, Claire Louise RESIGNED
Role: Secretary
Appointed on: 23 Mar 2012
Resigned on: 28 Jan 2021
Address: Broadway, Trafford Wharf Road, Manchester, M17 1DD, United Kingdom

WOOLLEY, Diana Rosemary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Mar 1999
Address: 8 Randolph Avenue, London, W9 1BP

BENNINGTON, Graham James RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 03 Jul 2000
Date of birth: July 1950
Address: Ings House The Green, Ellerker, Brough, East Yorkshire, HU15 2DP

BIRKIN, Michael John RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 15 Mar 1999
Date of birth: July 1958
Address: Ferry Barn, Smugglers Lane, Bosham, Chichester, West Sussex, PO18 8QW

BOOTH, Stephen Rodger Gavin RESIGNED
Role: Director
Appointed on: 24 Jul 2001
Resigned on: 25 Nov 2003
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Lund Farm, Lund, Driffield, East Yorkshire, YO25 9TE

BOTTERILL, Andrew Douglas RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 14 Jan 2000
Date of birth: February 1961
Address: Chenies, 35 Pheasants Way, Rickmansworth, Hertfordshire, WD3 7EX

CUMMINGS, Ian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1998
Date of birth: May 1952
Address: 9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH

DAVIES, Gillian RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 23 Mar 2012
Country of Residence: England
Date of birth: July 1967
Address: Flat 15, 51 Iverna Gardens, Kensington, London, W8 6TP

DEIGHTON, Rowland Simon Martin RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 16 Nov 2005
Date of birth: September 1961
Address: Laurel House, 29 Church Road, Aspley Heath, Woburn Sands, Bedfordshire, MK17 8TG

DEIGHTON, Rowland Simon Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2001
Date of birth: September 1961
Address: Laurel House, 29 Church Road, Aspley Heath, Woburn Sands, Bedfordshire, MK17 8TG

HARRISON, Richard RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 19 Oct 2001
Date of birth: April 1948
Address: The Barn Main Street, Tibthorpe, Driffield, East Yorkshire, YO25 9LA

JONES, Peter Ivan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Country of Residence: England
Date of birth: December 1942
Address: Melplash Farmhouse, Melplash, Bridport, Dorset, DT6

MCCARTHY, Terence Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Country of Residence: England
Date of birth: January 1944
Address: High Pines, Bishops Walk, Croydon, Surrey, CR0 5BA

O'MAHONY, John Finbarr RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 27 Feb 1998
Date of birth: September 1959
Address: 80 Tithe Barn Drive, Bray, Maidenhead, Berkshire, SL6 2DE

PENROSE, Noel Richard RESIGNED
Role: Director
Appointed on: 31 May 1998
Resigned on: 15 Mar 1999
Country of Residence: England
Date of birth: December 1957
Address: Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR

SCULL, Andrew James RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 23 Mar 2012
Country of Residence: England
Date of birth: April 1956
Address: Kelling House, 18 Grantham Road, Bottesford, Nottinghamshire, NG13 0EG

SEEKINGS, David John Emmott RESIGNED
Role: Director
Appointed on: 25 Nov 2003
Resigned on: 23 Feb 2005
Date of birth: November 1965
Address: 2411 Newport Court, Oshkosh, Wisconsin 54904, America

SLATER, Richard Craig Alan RESIGNED
Role: Director
Appointed on: 19 Oct 2001
Resigned on: 29 Jul 2004
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Westleigh, Stannage Lane Churton, Chester, CH3 6LE

SQUIRRELL, Colin Paul RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 31 May 2000
Date of birth: April 1946
Address: 96 Sandy Lane, Woking, Surrey, GU22 8BH

VARLEY, Martin RESIGNED
Role: Director
Appointed on: 21 Mar 2001
Resigned on: 30 Nov 2001
Date of birth: December 1962
Address: 313 Stand Lane, Radcliffe, Greater Manchester, M26 1JA

WALTON, John Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: September 1935
Address: 10 Faircross Way, St Albans, Hertfordshire, AL1 4SD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1983	Satisfied	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.

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