The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Moore, Lewis Conan
    Certified Chartered Accountant born in November 1984
    Individual (13 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Graham-benson, Scott
    Company Director born in September 1973
    Individual (5 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Hodson, Richard Gareth Marriott
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Cohring, John
    Company Director born in October 1977
    Individual (7 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 5
    2, Lostock Hall Gardens, Lostock, Bolton, Lancashire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    9,294,757 GBP2022-06-30
    Person with significant control
    2019-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Fisher, Simone Paula
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2010-06-03 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Veevers, Darren Paul
    Certified Chartered Accountant born in January 1970
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Smith, Stephen John
    Director born in December 1966
    Individual (12 offsprings)
    Officer
    2010-06-03 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Hamer, Elaine
    Individual
    Officer
    2014-07-01 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 5
    Hamer, Gavin
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2010-06-03 ~ 2024-03-31
    OF - Director → CIF 0
    Mr Gavin Hamer
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Has significant influence or control → CIF 0
  • 6
    Hamer, Olivia Paulette
    Company Director born in April 1978
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2021-07-19
    OF - Director → CIF 0
parent relation
Company in focus

PRODUCT CARE GROUP LIMITED

Previous name
MATCHSTICK MEN LIMITED - 2021-12-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PRODUCT CARE GROUP LIMITED
    Info
    MATCHSTICK MEN LIMITED - 2021-12-13
    Registered number 07272954
    Green Bank Business Park Swan Lane, Hindley Green, Wigan WN2 4AY
    Private Limited Company incorporated on 2010-06-03 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • PRODUCT CARE GROUP LIMITED
    S
    Registered number 07272954
    Green Bank Business Park, Swan Lane, Hindley Green, Wigan, United Kingdom, WN2 4AY
    Limited Company in Companies House, England
    CIF 1
  • PRODUCT CARE GROUP LIMITED
    S
    Registered number 07272954
    Green Bank Business Park, Swan Lane, Hindley Green, Wigan, England, WN2 4AY
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    PRODUCT CARE ONLINE LIMITED - 2022-01-11
    Greenbank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2021-06-08 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    Unit 1 Greenbank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2020-04-02 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    PRODUCT CARE TRADING LIMITED - 2022-01-11
    Greenbank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2021-06-18 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    PRODUCT CARE HUB LIMITED - 2022-01-11
    Greenbank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2021-07-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    PRODUCT CARE GROUP LIMITED - 2021-12-13
    Greenbank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2021-06-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    PCG LTD
    - now
    EMANATE TRADING LIMITED - 2023-02-06
    PRICETAG LIMITED - 2014-04-24
    Green Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    BOLTON APPLIANCES LIMITED - 2020-04-21
    Green Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    MATCHSTICK MEN HUB LIMITED - 2022-01-11
    PRICETAG LIMITED - 2020-04-16
    EMANATE TRADING LIMITED - 2014-04-24
    Green Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2020-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    PRODUCT CARE SERVICES LIMITED - 2021-12-13
    Greenbank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2021-07-14 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    DESIGN & TRADE LIMITED - 2022-01-11
    Green Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    PRODUCT CARE LIMITED - 2021-12-13
    Green Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    G2S LIMITED - 2022-01-11
    Green Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    Green Bank Business Park Swan Lane, Hindley Green, Wigan, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2023-06-06 ~ now
    CIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.