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Proudreed Limited (No: 01581476)

Address: LCP HOUSE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA, ENGLAND

Status: Active

Incorporated: 19-Aug-1981

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Oct-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: JAMES ANDREW FIFE ( DOB: Aug-1966   From: Mar-2022  )

Current Director: CASPAR MACDONALD-HALL ( DOB: Dec-1950   From: Nov-1991  )

Current Director: SEBASTIAN SAM MACDONALD-HALL ( DOB: Apr-1982   From: Jun-2022  )

Current Director: KIRSTY LOUISE SHAW ( DOB: Dec-1988   From: Nov-2023  )

Current Director: JEFFREY COLIN SMITH ( DOB: Dec-1945   From: Nov-1991  )

Current Director: NICHOLAS MARTIN SMITH ( DOB: Oct-1972   From: Jun-2022  )

Current Secretary: JAMES ANDREW FIFE ( DOB: Aug-1966   From: Dec-1997  )

Current Secretary: KIRSTY LOUISE SHAW (   From: Nov-2023  )

Resigned Director: DAVID ALEXANDER DUNCAN CAMPBELL ( DOB: Feb-1945   From: Dec-1995   To: Jan-1996  )

Resigned Director: DAVID ALEXANDER DUNCAN CAMPBELL ( DOB: Feb-1945   From: Feb-1997   To: Jun-2005  )

Resigned Secretary: RACHEL LOUISE EDWARDS (   From: Jun-2004   To: Jan-2024  )

Resigned Secretary: ROBERT ANTHONY GREEN ( DOB: Apr-1947   From: Nov-1991   To: Jun-2004  )

Persons of Significant Control:

Mr Jeffrey Colin Smith, Lcp House The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England: Right to appoint and remove directors (Notified: 2016-04-06)

Mr Caspar Macdonald-Hall, Lcp House The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England: Right to appoint and remove directors (Notified: 2016-04-06)

Mr Sebastian Sam Macdonald-Hall, Lcp House The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-01-27)

Company Accounts Summary (£)

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