Pro Cam Uk Limited

02371155

active

Private Limited Company

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, CAMBRIDGE, CB23 6DW

Incorporated 12/04/1989

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

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

satisfied

HSBC BANK PLC

Created 25/07/2012Registered 03/08/2012Satisfied 05/08/2015

charge

satisfied

HSBC BANK PLC

Created 24/09/2008Registered 26/09/2008Satisfied 05/09/2018

charge

satisfied

HSBC BANK PLC

Created 24/09/2008Registered 26/09/2008Satisfied 05/09/2018

charge

satisfied

HSBC BANK PLC

Created 24/09/2008Registered 26/09/2008Satisfied 05/09/2018

charge

satisfied

MIDLAND BANK PLC

Created 01/05/1998Registered 21/05/1998Satisfied 05/09/2018

charge

outstanding

MIDLAND BANK PLC

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

charge

satisfied

MIDLAND BANK PLC

Created 26/04/1991Registered 29/04/1991Satisfied 05/09/2018

charge

satisfied

MIDLAND BANK PLC

Created 06/03/1991Registered 07/03/1991Satisfied 05/09/2018

charge

satisfied

MIDLAND BANK PLC

Created 10/04/1990Registered 23/04/1990Satisfied 21/09/2016

charge

satisfied

3I PLC

Created 10/04/1990Registered 19/04/1990Satisfied 22/05/1998

charge

satisfied

3I PLC

Created 31/07/1989Registered 12/08/1989Satisfied 22/05/1998