PROCOOK LIMITED

Company number 06639057

1 active person with significant control / 0 active statements

Procook Group Plc (Active)

• Correspondence address: Procook, 10 Indurent Park, Gloucester, United Kingdom, GL10 3EZ
• Notified on: 26 October 2021
• Governing law: United Kingdom
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 13679248
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Michael O'Neill (Ceased)

• Correspondence address: Apartment Mc1-A4, Baan Tongsai, The Royal Phuket Marina, Phuket, Thailand
• Notified on: 6 April 2016
• Ceased on: 26 October 2021
• Date of birth: August 1966
• Nationality: British
• Country of residence: Thailand
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Sarah Jane O'Neill (Ceased)

• Correspondence address: Conway House, 13 Greenhills Road, Cheltenham, Gloucestershire, England, GL53 9EB
• Notified on: 6 April 2016
• Ceased on: 26 October 2021
• Date of birth: September 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Daniel Patrick O'Neill (Ceased)

• Correspondence address: Procook, Davy Way, Waterwells, Gloucester, United Kingdom, GL2 2BY
• Notified on: 6 April 2016
• Ceased on: 26 October 2021
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%