Company information:
Procomm Site Services (Holdings) Limited (No: 07115358)
Address: RAVENSTOCK HOUSE 28 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TX, ENGLAND
Status: Active
Incorporated: 01-Apr-2010
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 20-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: JAMES STEWART CHRISTOPHER ODOM ( DOB: Jan-1986 From: Oct-2022 )
Current Secretary: JAMES ODOM ( From: Oct-2022 )
Resigned Director: PAUL BECKETT ( DOB: Mar-1956 From: Mar-2010 To: Jul-2015 )
Resigned Director: JOHN MICHAEL JOSEPH CAMPBELL ( DOB: Dec-1967 From: Jul-2021 To: Jul-2022 )
Resigned Director: BERNARD JOHN CRANNY ( DOB: Sep-1965 From: Mar-2010 To: Feb-2022 )
Resigned Director: ALAN FAIRHURST ( DOB: Oct-1952 From: Mar-2010 To: May-2012 )
Resigned Director: SIMON GORDON ( DOB: Apr-1970 From: Jul-2021 To: Apr-2022 )
Resigned Director: DAVID CHRISTOPHER HARBORD ( DOB: Feb-1961 From: Jul-2012 To: Jul-2021 )
Resigned Director: DAVID ALISTAIR HORNER ( DOB: Oct-1959 From: Feb-2010 To: Mar-2015 )
Resigned Director: WILLIAM BRIAN KELLIE ( DOB: Jul-1956 From: Aug-2014 To: Apr-2016 )
Resigned Director: PETER MCCARTHY ( DOB: Dec-1961 From: Oct-2016 To: Feb-2022 )
Resigned Director: JAMES HOWARD O'MALLEY ( DOB: Jul-1977 From: Jul-2021 To: Oct-2022 )
Resigned Director: JEFFREY GLYN SHORT ( DOB: Aug-1969 From: Oct-2018 To: Oct-2022 )
Resigned Director: STEPHEN JOHN SMITH ( DOB: Jun-1957 From: May-2010 To: Jul-2021 )
Resigned Director: SUNDIP THAKRAR ( DOB: Mar-1965 From: Jul-2021 To: Dec-2021 )
Resigned Director: MARK EDWARD THISTLETHWAYTE ( DOB: Oct-1964 From: Mar-2010 To: Jul-2021 )
Resigned Director: ROBIN THISTLETHWAYTE ( DOB: Dec-1935 From: Mar-2010 To: May-2016 )
Resigned Director: JAMES THORNE ( DOB: Oct-1953 From: Jan-2010 To: Feb-2010 )
Resigned Director: TYROLESE (DIRECTORS) LIMITED ( From: Jan-2010 To: Feb-2010 )
Resigned Director: MICHAEL PHILIP WEBB ( DOB: Jun-1948 From: Mar-2010 To: Sep-2012 )
Resigned Director: NICHOLAS LESLIE WOOD ( DOB: Jun-1962 From: Apr-2012 To: Dec-2022 )
Resigned Secretary: PETER MCCARTHY ( From: Oct-2016 To: Jul-2021 )
Resigned Secretary: JAMES O'MALLEY ( From: Jul-2021 To: Oct-2022 )
Persons of Significant Control:
Porchester Equity Limited, 20 Jewry Street, Winchester, SO23 8RZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-07-08)
Algeco Uk Holdings Limited, Manor Drive Peterborough, Cambridgeshire, PE4 7AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-08)