SSL PRODUCTS LIMITED

Key Data

Status

Active

Company No.

01026788

Incorporation date

08/10/1971

Size

Audit Exemption Subsidiary

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/12/2020)

13/03/2026

Termination of appointment of Sally Kenward as a secretary on 2026-03-05

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13/03/2026

Appointment of Nikita Kaushik Lawes as a secretary on 2026-03-05

View PDF (2 pages)

10/10/2025

Appointment of Mr James Douglas Colin Mansell as a director on 2025-10-08

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10/10/2025

Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 2025-10-08

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10/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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10/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (236 pages)

10/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

14/08/2025

Confirmation statement made on 2025-08-01 with no updates

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25/07/2025

Appointment of Gareth Robert Williams as a director on 2025-07-21

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25/07/2025

Termination of appointment of Richard Mark Greensmith as a director on 2025-07-21

View PDF (1 pages)

03/04/2025

Second filing for the appointment of Sally Kenward as a secretary

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19/03/2025

Termination of appointment of James Edward Hodges as a secretary on 2025-02-08

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12/03/2025

Appointment of Mrs Sally Kenward as a secretary on 2025-03-08

View PDF (3 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (235 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

15/08/2024

Confirmation statement made on 2024-08-01 with no updates

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28/02/2024

Termination of appointment of Timothy John Martel as a director on 2024-02-14

View PDF (1 pages)

28/02/2024

Appointment of Mr James Edward Hodges as a director on 2024-02-14

View PDF (2 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

07/06/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

17/12/2020

View PDF (0 pages)

17/12/2020

Rectified The TM01 was removed from the public register on the 18/02/2021 because it was invalid or ineffective, was factually inaccurate or was derived from something factually.

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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

01/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Humphreys, Roger Owen	Director	01/03/1995 - 31/10/1997	21
Andersen, Henning Lang	Director	31/07/2012 - 24/05/2013	83
Buchan, Brian John	Director	12/03/2001 - 23/03/2004	39
Keeley, Martin Spencer	Director	01/11/2010 - 08/08/2011	98
Peach, Alasdair James	Director	20/08/2019 - 22/12/2021	95

Persons with Significant Control

No PSC data available.

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Company	Classification	Incorporation	Status	Turnover	Employees
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 SSL PRODUCTS LIMITED

SSL PRODUCTS LIMITED is an(a) Active company incorporated on 08/10/1971 with the registered office located at 103-105 Bath Road, Slough, Berkshire SL1 3UH. There are currently 4 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 SSL PRODUCTS LIMITED?

SSL PRODUCTS LIMITED is currently Active. It was registered on 08/10/1971 .

Where is SSL PRODUCTS LIMITED located?

SSL PRODUCTS LIMITED is registered at 103-105 Bath Road, Slough, Berkshire SL1 3UH.

What does SSL PRODUCTS LIMITED do?

SSL PRODUCTS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for SSL PRODUCTS LIMITED?

The latest filing was on 13/03/2026: Termination of appointment of Sally Kenward as a secretary on 2026-03-05.