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Who leads it
Previous officers 3
- Michael John Hymers 1992-1997 View profile
- Ronald Nelson Walker 2007 View profile
- Joan Christina Robertshaw 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/04/1966
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jeremy Paul Ridyard ceased 2021-07-15
50-75% shares · notified 2016-04-06 - Mandy Ridyard ceased 2021-07-15
25-50% shares · notified 2016-04-06 - Jamp Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-28 - Peapod Limited ceased 2023-09-28
75-100% shares, 75-100% voting · notified 2021-07-15 - Peapod Property Holdings Limited ceased 2023-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-28
Group
- Produmax Limited
is controlled by Jeremy Paul Ridyard
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2021-07-15 · source: Companies House PSC register
Ultimately controlled by Jeremy Paul Ridyard.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£1,515,746
- Total assets
- £1,149,682
- Cash
- £658,309
- Employees
- 98
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £41,844
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £24,952 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £13,222
- Department for Science, Innovation and Technology · £11,730
Most recent
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- William Robert John Rawkins Director · appointed 2023
- Simon Christopher Weston Director · appointed 2023
- Jamie Mackenzie Director · appointed 2024
- Jeremy Paul Ridyard Director · appointed 1997
Directors past 6 years
- Jeremy Paul Ridyard Director · appointed 1997
First-time vs portfolio directors
Portfolio (4)
- William Robert John Rawkins Director · appointed 2023
- Simon Christopher Weston Director · appointed 2023
- Jamie Mackenzie Director · appointed 2024
- Jeremy Paul Ridyard Director · appointed 1997
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00878102
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data