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Companies/05101011

Product Compliance Specialists Limited

Other business support service activities n.e.c. · Cheltenham

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2017-04-14 · No cessation recorded

Source record 133867549

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
SG
Sarah GrantCurrent director
Appointed 2025-12-23
+6 others
JC
John ConnorCurrent secretary
Appointed 2023-07-31 · 3 yrs
+18 others
JC
John ConnorCurrent director
Appointed 2023-07-31 · 3 yrs · Cfo
+22 others
Show 15 historical appointments
JP
Javid PadamseyResigned director
Resigned 2025-05-30 · Chief Executive
PB
Paul BrownResigned director
Resigned 2018-12-07 · 6 yrs · Ceo
MH
Mark HorwoodResigned secretary
Resigned 2015-10-22 · 7 yrs
LL
Luc LeroyResigned director
Resigned 2015-04-22 · 8 yrs · Director
BA
Brian AustinResigned director
Resigned 2015-04-22 · 2 yrs · Director
MH
Mark HorwoodResigned director
Resigned 2015-04-22 · 8 yrs · Director
BM
Bouke MeekmaResigned director
Resigned 2014-04-04 · 3 yrs · Chief Operating Officer
AR
Andrew RibyResigned secretary
Resigned 2014-04-04 · 1 yr
AB
Adriaan BesemerResigned director
Resigned 2014-04-04 · 1 yr · Director
DM
Dawn MarstonResigned director
Resigned 2014-04-04 · Certified Chartered Accountant
LC
Linda CampbellResigned director
Resigned 2014-04-04 · 10 yrs · Company Chair
JB
Jessica BinneyResigned secretary
Resigned 2007-01-08 · Advertising Co Ordinator
CM
Christopher McgoughResigned director
Resigned 2004-04-14 · 13 yrs · Director
GM
Gemma McgoughResigned directorResigned secretary
Resigned 2004-04-14 · 13 yrs · Director And Company Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active