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PROCO (HOLDINGS) LIMITED

Company number 05684302

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Officers: 13 officers / 10 resignations

BAILEY, Matthew Jonathan

Correspondence address
Parkway Close, Parkway Industrial Estate, Sheffield, South Yorkshire, S9 4WJ
Role Active
Director
Date of birth
October 1975
Appointed on
12 April 2006
Nationality
British
Country of residence
England
Occupation
Director

PEELING, Gary Ian

Correspondence address
Unit 15 Thames Gateway Park, Chequers Lane, Dagenham, England, RM9 6FB
Role Active
Director
Date of birth
April 1971
Appointed on
23 April 2023
Nationality
British
Country of residence
England
Occupation
Company Director

SKARPELLIS, Andrew

Correspondence address
Unit 15 Thames Gateway Park, Chequers Lane, Dagenham, England, RM9 6FB
Role Active
Director
Date of birth
May 1973
Appointed on
22 April 2023
Nationality
British
Country of residence
England
Occupation
Company Director

BAILEY, Kathryn Joanne

Correspondence address
Parkway Close, Parkway Industrial Estate, Sheffield, South Yorkshire, S9 4WJ
Role Resigned
Secretary
Appointed on
8 July 2014
Resigned on
23 April 2023

TOMLINSON, Simon

Correspondence address
Parkway Close, Parkway Industrial Estate, Sheffield, South Yorkshire, S9 4WJ
Role Resigned
Secretary
Appointed on
3 February 2006
Resigned on
8 July 2014
Nationality
British
Occupation
Director

WHITEHEAD, Guy Christopher

Correspondence address
17 Rustlings Court, Graham Road, Sheffield, South Yorkshire, S10 3HQ
Role Resigned
Secretary
Appointed on
23 January 2006
Resigned on
3 February 2006
Nationality
British

BOWES, Giles William John

Correspondence address
Parkway Close, Parkway Industrial Estate, Sheffield, South Yorkshire, S9 4WJ
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 July 2016
Resigned on
23 April 2023
Nationality
British
Country of residence
Wales
Occupation
Director

GREEN, Richard

Correspondence address
Parkway Close, Parkway Industrial Estate, Sheffield, South Yorkshire, S9 4WJ
Role Resigned
Director
Date of birth
May 1971
Appointed on
12 April 2006
Resigned on
14 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OSMOND, Philip John

Correspondence address
Unit 15 Thames Gateway Park, Chequers Lane, Dagenham, England, RM9 6FB
Role Resigned
Director
Date of birth
February 1967
Appointed on
23 April 2023
Resigned on
1 October 2024
Nationality
British
Country of residence
England
Occupation
Company Director

ROUCAUTE, Steeve Axel

Correspondence address
Unit 15 Thames Gateway Park, Chequers Lane, Dagenham, England, RM9 6FB
Role Resigned
Director
Date of birth
January 1978
Appointed on
23 April 2023
Resigned on
19 May 2023
Nationality
British
Country of residence
England
Occupation
Company Director

SCHOFIELD, Mark John

Correspondence address
Parkway Close, Parkway Industrial Estate, Sheffield, South Yorkshire, S9 4WJ
Role Resigned
Director
Date of birth
February 1962
Appointed on
3 February 2006
Resigned on
21 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOMLINSON, Simon

Correspondence address
Parkway Close, Parkway Industrial Estate, Sheffield, South Yorkshire, S9 4WJ
Role Resigned
Director
Date of birth
February 1969
Appointed on
12 April 2006
Resigned on
8 July 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HLW COMMERCIAL LAWYERS LLP

Correspondence address
Princess House, 122 Queen Street, Sheffield, South Yorkshire, S1 2DW
Role Resigned
Director
Appointed on
23 January 2006
Resigned on
3 February 2006