PRODUCT MADNESS (U.K.) LIMITED

Key Data

Status

Active

Company No.

06956635

Incorporation date

08/07/2009

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/06/2023)

09/02/2026

Full accounts made up to 2025-09-30

View PDF (40 pages)

11/12/2025

Appointment of Superna Hora Kalle as a director on 2025-12-02

View PDF (2 pages)

11/12/2025

Termination of appointment of Albin Turquet De Beauregard as a director on 2025-11-28

View PDF (1 pages)

15/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

07/07/2025

Full accounts made up to 2024-09-30

View PDF (38 pages)

28/01/2025

Full accounts made up to 2023-09-30

View PDF (36 pages)

29/11/2024

Appointment of Matthieu Guillaume Labbat as a director on 2024-11-26

View PDF (2 pages)

28/11/2024

Termination of appointment of Yoav Ecker as a director on 2024-11-26

View PDF (1 pages)

17/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

20/12/2023

Termination of appointment of Michael Bernard Lang as a director on 2023-11-30

View PDF (1 pages)

08/11/2023

Secretary's details changed for Peter Rodovitis on 2023-09-25

View PDF (1 pages)

08/11/2023

Director's details changed for Mr Albin Turquet De Beauregard on 2023-09-25

View PDF (2 pages)

25/09/2023

Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to 27 Old Gloucester St London WC1N 3AX on 2023-09-25

View PDF (1 pages)

19/09/2023

Change of details for Aristocrat Technologies Europe (Holdings) Limited as a person with significant control on 2023-09-12

View PDF (2 pages)

28/07/2023

Satisfaction of charge 069566350002 in full

View PDF (4 pages)

14/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

12/06/2023

Full accounts made up to 2022-09-30

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2025

Next confirmation date

08/07/2026

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PRODUCT MADNESS (U.K.) LIMITED

PRODUCT MADNESS (U.K.) LIMITED is an(a) Active company incorporated on 08/07/2009 with the registered office located at 27 Old Gloucester St, London WC1N 3AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRODUCT MADNESS (U.K.) LIMITED?

PRODUCT MADNESS (U.K.) LIMITED is currently Active. It was registered on 08/07/2009 .

Where is PRODUCT MADNESS (U.K.) LIMITED located?

PRODUCT MADNESS (U.K.) LIMITED is registered at 27 Old Gloucester St, London WC1N 3AX.

What does PRODUCT MADNESS (U.K.) LIMITED do?

PRODUCT MADNESS (U.K.) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PRODUCT MADNESS (U.K.) LIMITED?

The latest filing was on 09/02/2026: Full accounts made up to 2025-09-30.