Prowood Limited
03271673
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
director · Since 26/10/2021
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 63
Also on 14 other boards
director · Since 02/11/2021
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 55
Also on 6 other boards
director · Since 18/11/2024
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 31
Also on 8 other boards
director · Since 01/04/2025
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 55
Also on 5 other boards
director · Since 10/04/2025
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 55
Also on 13 other boards
Former
corporate nominee secretary · Resigned 01/02/1999
director · Resigned 12/07/2006
director · Resigned 01/01/2011
director · Resigned 26/10/2021
director · Resigned 26/10/2021
secretary · Resigned 26/10/2021
director · Resigned 10/04/2025
Persons with Significant Control
Prowood Holdings Limited
Units 2&3 Greenbank Business Park, Swan Lane, Hindley Green, WN2 4EZ
Reg: 12536294 · Companies House · Private Company Limited By Shares
Notified 22/04/2020
Former PSCs
Ms Kelly Lynn Short
Ceased 22/04/2020
Mr Peter Andrew Burns
Ceased 22/04/2020
Charges0 outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
Change History
Active
Private Limited Company
C/O GE ROBINSON & CO THURLOW SAWMILLS
SALFORD