PRODUCTIVE NOMINEES LIMITED

Key Data

Status

Active

Company No.

00841394

Incorporation date

17/03/1965

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

14/11/2025

Appointment of Mr Richard John Bartlett as a director on 2025-11-04

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30/09/2025

Termination of appointment of Alexander Stafford Justham as a director on 2025-09-30

View PDF (1 pages)

22/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

06/06/2025

Confirmation statement made on 2025-06-06 with no updates

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06/11/2024

Confirmation statement made on 2024-11-06 with no updates

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12/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

30/04/2024

Termination of appointment of Paul Nicholas Thomas as a director on 2024-04-25

View PDF (1 pages)

30/04/2024

Appointment of Mr James Michael Lusher as a director on 2024-04-25

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30/04/2024

Appointment of Mr Kevin James O'sullivan as a director on 2024-04-25

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30/04/2024

Appointment of Ms Laura Sharon Wyatt as a director on 2024-04-25

View PDF (2 pages)

07/02/2024

Termination of appointment of David Barry Chapman as a director on 2024-01-10

View PDF (1 pages)

07/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

15/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

26/07/2023

Termination of appointment of Joanna Barbara Paszkiewicz as a director on 2023-07-26

View PDF (1 pages)

08/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Webb, James Neil	Director	26/01/2007 - 18/02/2008	55
Paszkiewicz, Joanna Barbara	Director	10/09/2022 - 26/07/2023	1
Justham, Alexander Stafford	Director	07/05/2020 - 30/09/2025	11
Gomes, James Anthony	Director	11/08/2012 - 13/11/2015	4
Averill, John Paul	Director	11/08/2012 - 04/02/2015	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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01/04/2020

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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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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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 PRODUCTIVE NOMINEES LIMITED

PRODUCTIVE NOMINEES LIMITED is an(a) Active company incorporated on 17/03/1965 with the registered office located at 5 Broadgate, London EC2M 2QS. There are currently 5 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 PRODUCTIVE NOMINEES LIMITED?

PRODUCTIVE NOMINEES LIMITED is currently Active. It was registered on 17/03/1965 .

Where is PRODUCTIVE NOMINEES LIMITED located?

PRODUCTIVE NOMINEES LIMITED is registered at 5 Broadgate, London EC2M 2QS.

What does PRODUCTIVE NOMINEES LIMITED do?

PRODUCTIVE NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PRODUCTIVE NOMINEES LIMITED?

The latest filing was on 14/11/2025: Appointment of Mr Richard John Bartlett as a director on 2025-11-04.