Company information:
Proco (Holdings) Limited (No: 05684302)
Address: PARKWAY CLOSE, PARKWAY INDUSTRIAL ESTATE, SHEFFIELD, SOUTH YORKSHIRE, S9 4WJ
Status: Active
Incorporated: 23-Jan-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-May-2025
Industry Class: 70100 - Activities of head offices
Current Director: MATTHEW JONATHAN BAILEY ( DOB: Oct-1975 From: Apr-2006 )
Current Director: PHILIP JOHN OSMOND ( DOB: Feb-1967 From: Apr-2023 )
Current Director: GARY IAN PEELING ( DOB: Apr-1971 From: Apr-2023 )
Current Director: ANDREW SKARPELLIS ( DOB: May-1973 From: Apr-2023 )
Current Director: ANDREW SKARPELLIS ( DOB: May-1973 From: Apr-2023 )
Resigned Director: GILES WILLIAM JOHN BOWES ( DOB: Jul-1965 From: Jul-2016 To: Apr-2023 )
Resigned Director: RICHARD GREEN ( DOB: May-1971 From: Apr-2006 To: Jul-2011 )
Resigned Director: HLW COMMERCIAL LAWYERS LLP ( From: Jan-2006 To: Feb-2006 )
Resigned Director: STEEVE AXEL ROUCAUTE ( DOB: Jan-1978 From: Apr-2023 To: May-2023 )
Resigned Director: MARK JOHN SCHOFIELD ( DOB: Feb-1962 From: Feb-2006 To: Jul-2017 )
Resigned Director: SIMON TOMLINSON ( DOB: Feb-1969 From: Apr-2006 To: Jul-2014 )
Resigned Secretary: KATHRYN JOANNE BAILEY ( From: Jul-2014 To: Apr-2023 )
Resigned Secretary: SIMON TOMLINSON ( DOB: Feb-1969 From: Feb-2006 To: Jul-2014 )
Resigned Secretary: GUY CHRISTOPHER WHITEHEAD ( From: Jan-2006 To: Feb-2006 )
Persons of Significant Control:
Proco Group Ltd, Proco Group Ltd Parkway Close, Parkway Industrial Estate, Sheffield, S9 4WJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-07-21)
Mr Mark John Schofield, Parkway Industrial Estate, Sheffield, South Yorkshire, S9 4WJ: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-07-21)