Company information:
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)