Produmax Limited

Company 00878102 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.2y median 2.8y

average tenure

29.3y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 38Manufacturing 27Professional services 23Property 12Business services 7Construction 2Dormant 2Other services 1

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.

Related organisations

Jamp Holdings Limited 4 shared directors
Arrowsmith Engineering (Coventry) Limited 3 shared directors
AB Engineering Limited 3 shared directors
Techni-Grind (Preston) Machining Limited 3 shared directors
Phoenix CNC Engineering Limited 3 shared directors
AMF Precision Engineering Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00878102
Status	Active
Type	Private Limited Company
Incorporated	28/04/1966
Address	C/O A2E INDUSTRIES LIMITED, NO 1 MARSDEN STREET, MANCHESTER, M2 1HW
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

25990 - Manufacture of other fabricated metal products n.e.c.

Ownership - persons with significant control (5)

Jamp Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Jeremy Paul Ridyard ceased British
ownership of shares 50-75%
Ms Mandy Ridyard ceased British
ownership of shares 25-50%
Peapod Limited ceased
ownership of shares 75-100% voting rights 75-100%
Peapod Property Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Mackenzie, Jamie Director · appointed 2024
Rawkins, William Robert John Director · appointed 2023
Weston, Simon Christopher Director · appointed 2023
Ridyard, Mandy Secretary · appointed 1997
Ridyard, Jeremy Paul Director · appointed 1997
Hymers, Michael John Former Director · appointed 1992 · resigned 1997
Robertshaw, Joan Christina Former Secretary · resigned 1997
Walker, Ronald Nelson Former Director · resigned 2007

Directors and officers on the Companies House record, current and former.

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