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Pro Cam Uk Limited

02371155

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2030 Cambourne Business Park Cambourne, Cambridge, CB23 6DW
Incorporated 12/04/1989

Previously known as

Pro Cam Group Limited · until 03/07/2008
Pro Cam (Holdings) Limited · until 31/01/1996
Pro Camb Limited · until 01/07/1990
Pointfax Limited · until 23/06/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

64201
Activities of agricultural holding companies

Officers

Mr Christopher John Butt

director · Since 12/04/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Mr Ian Donald Beswick

director · Since 09/07/2007

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 13 other boards

Mr David John Parish

director · Since 09/12/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 28 other boards

Mr Alexander Paul Collingwood

director · Since 03/04/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Miss Jane Perkins

secretary · Since 20/04/2026

Christopher John Butt

director

British · United Kingdom · Age 74

Ian Donald Beswick

director · Since 09/07/2007

British · England · Age 66

David John Parish

director · Since 09/12/2014

British · England · Age 62

Alexander Paul Collingwood

director · Since 03/04/2023

British · England · Age 41

Jane Perkins

secretary · Since 20/04/2026

Former

David Richard Ellerton

secretary · Resigned 01/07/1999

Douglas Keith Limburn

director · Resigned 22/10/1999

John Stower Hewett

director · Resigned 31/05/2000

James David Rutherford

director · Resigned 07/12/2000

Paul Gerald Scholes

director · Resigned 30/04/2001

John William Hugh Poulton

director · Resigned 23/03/2004

Shaun Drake

director · Resigned 07/04/2009

David Richard Ellerton

director · Resigned 30/07/2010

Andrew John Irvin

director · Resigned 31/12/2013

John David Bianchi

director · Resigned 30/06/2020

Anthony John White

director · Resigned 15/08/2020

Michael John Andrews

secretary · Resigned 23/12/2021

Diane Rachel Heath

director · Resigned 03/04/2023

David John Parish

secretary · Resigned 03/04/2023

Iain Stuart Muir

secretary · Resigned 20/04/2026

Persons with Significant Control

Pro Cam Europe Ltd

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

2020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW

Reg: 6434314 · England Register Of Companies · Limited Company

Notified 11/04/2017

Charges1 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 01/05/1998Registered 21/05/1998

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line12030 Cambourne Business Park Cambourne
2026-07-14

2030 CAMBOURNE BUSINESS PARK

post townCambridge
2026-07-14

CAMBRIDGE