Company · Swadlincote
Product Licensing Company Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 5
- Richard James Goodall 2019-2025 View profile
- William Henry Ollis 1999-2025 View profile
- Peter Leonard Davis Matchan 1997-1999 View profile
- David James Chadwick 1996-2025 View profile
- Vivian Ann Walsh 1997-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 25/08/1995
- Registered office
- Swadlincote
Ownership
Owned by (3) 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.
- David James Chadwick ceased 2025-03-14
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - William Henry Ollis ceased 2025-03-14
25-50% shares, 25-50% voting · notified 2016-04-06 - The Spruce Park Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-14
Group
- Product Licensing Company Limited
is controlled by David James Chadwick
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-03-14 · source: Companies House PSC register
Ultimately controlled by David James Chadwick.
5 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.
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.
3 directors on the board
- Owen Michael Coyle Director · appointed 2025
- Desmond William Samuel Boyce Director · appointed 2025
- John Patrick Duffin Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Owen Michael Coyle Director · appointed 2025
- Desmond William Samuel Boyce Director · appointed 2025
- John Patrick Duffin Director · appointed 2025
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
- 03095793
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 12/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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