Product Support (Holdings) Limited
Private Limited Company · Chippenham
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWincanton Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 133030573People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalSM
Stuart Robert MacgregorCurrent secretary
Appointed 2026-01-30
Show 29 historical appointments
AH
Anthony Paul HuntResigned director
Resigned 2025-09-03 · Director
TH
Thomas Edward HintonResigned director
Resigned 2025-06-01 · Director
LR
Louise RabjohnsResigned secretary
Resigned 2025-05-01
WF
William James Staley FoxResigned director
Resigned 2025-05-01 · 1 yr · Accountant
LC
Lyn ColloffResigned director
Resigned 2022-03-02 · 3 yrs · Company Secretary
LC
Lyn ColloffResigned secretary
Resigned 2019-12-10 · 5 yrs
JW
James WroathResigned director
Resigned 2019-09-02 · 5 yrs · Company Director
RS
Rajiv SharmaResigned secretary
Resigned 2017-08-14 · 2 yrs
DF
David ForbesResigned secretary
Resigned 2017-07-07
TL
Timothy LawlorResigned director
Resigned 2015-09-28 · 6 yrs · Group Finance Director
AD
Alison DowlingResigned secretary
Resigned 2014-12-03 · 2 yrs
AC
Adrian ColmanResigned director
Resigned 2013-01-07 · 6 yrs · Director
EB
Eric BornResigned director
Resigned 2011-03-25 · 4 yrs · Chief Executive
JK
Jonathan KempsterResigned director
Resigned 2010-07-22 · 2 yrs · Director
SW
Stephen WilliamsResigned secretary
Resigned 2010-04-26 · 4 yrs
GM
Graeme McfaullResigned director
Resigned 2008-05-29 · 2 yrs · Company Director
CP
Charles PhillipsResigned secretary
Resigned 2008-05-29 · 1 yr
GS
Gordon ScottResigned director
Resigned 2008-05-29 · 1 yr · Company Director
GC
Gerard ConnellResigned director
Resigned 2008-05-29 · 2 yrs · Company Director
JW
Jonathan WoolfordResigned director
Resigned 2008-03-03 · Company Director
AP
Andrew PearsonResigned director
Resigned 2006-12-18 · 1 yr · Accountant
PH
Peter HodsonResigned director
Resigned 2006-12-14 · 1 yr · Investment Manager
PA
Peter AshtonResigned director
Resigned 2006-12-14 · 1 yr · Non Executive Director
AS
Andrew SheppardResigned director
Resigned 2006-11-28 · 1 yr · Director
DM
David MellorResigned director
Resigned 2006-11-28 · 1 yr · Director
CB
Resigned 2006-11-28 · 1 yr · Director
CorpIngleby Nominees LimitedResigned secretary
Resigned 2006-10-05
CorpIngleby Holdings LimitedResigned director
Resigned 2006-10-05
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active