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Proquest Uk Holdings Ltd

00934268

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Quorum, Barnwell Road, Cambridge, CB5 8SW
Incorporated 21/06/1968

Previously known as

Bell & Howell U.K. Holdings Limited · until 25/09/2001
Bell & Howell A-V Limited · until 07/09/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

63990
Other information service activities

Officers

Mr Justin Paul Jonathan Allen

director · Since 01/01/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Andrew Graham Wright

director · Since 01/04/2022

DIRECTOR, VP TREASURY

BRITISH · ENGLAND · Age 60

Also on 38 other boards

Justin Paul Jonathan Allen

secretary · Since 31/07/2024

Justin Paul Jonathan Allen

director · Since 01/01/2007

British · England · Age 53

Andrew Graham Wright

director · Since 01/04/2022

British · England · Age 60

Justin Paul Jonathan Allen

secretary · Since 31/07/2024

Former

Richard Stirling Austin

director · Resigned 30/04/1996

Colin Paul Jones

secretary · Resigned 15/11/1998

Colin Paul Jones

director · Resigned 15/11/1998

Louise Michele Williams

secretary · Resigned 30/09/2000

Michael Philip Muller

director · Resigned 04/06/2001

Christopher Adrian Ronaldson

director · Resigned 31/12/2004

Christopher Nelson Davey

director · Resigned 29/11/2006

Todd Willmer Buchardt

secretary · Resigned 09/02/2007

Todd Willmer Buchardt

director · Resigned 09/02/2007

Alan W Aldworth

director · Resigned 16/04/2007

Michael Jakobowski

director · Resigned 01/10/2009

Andrew Miles Snyder

director · Resigned 17/10/2011

Philip Evans

director · Resigned 15/04/2013

Justin Paul Jonathan Allen

secretary · Resigned 01/01/2014

Larisa Avner Trainor

director · Resigned 01/04/2022

Larisa Avner Trainor

secretary · Resigned 01/04/2022

Martin Leslie Reeves

secretary · Resigned 31/07/2024

Persons with Significant Control

Proquest European Holdings Limited

75–100% shares

The Quorum, The Quorum, Cambridge, CB5 8SW

Notified 28/07/2016

Charges2 outstanding

Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION, AS COLLATERAL AGENT

Created 14/04/2022Registered 26/04/2022Satisfied 06/02/2026
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION, AS COLLATERAL AGENT

Created 14/04/2022Registered 26/04/2022
Charge
outstanding

BANK OF AMERICA, N.A.

Created 14/04/2022Registered 20/04/2022

Change History

officer appointedALLEN, Justin Paul Jonathan
2026-08-23
officer appointedALLEN, Justin Paul Jonathan
2026-08-23
officer appointedWRIGHT, Andrew Graham
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1The Quorum
2026-08-23

THE QUORUM

post townCambridge
2026-08-23

CAMBRIDGE