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Proco Print Limited

03378837

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

Parkway Close, Parkway Industrial Estate, Sheffield, S9 4WJ
Incorporated 30/05/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

18129
Printing (other than printing of newspapers and printing of labels)
18130
Pre-press and pre-media services
63110
Data processing, hosting and related activities

Officers

Mr Matthew Jonathan Bailey

director · Since 01/07/2005

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Mr Gary Ian Peeling

director · Since 13/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 20 other boards

Mr Andrew Skarpellis

director · Since 13/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Carl White

director · Since 01/04/2025

CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Paul Woolley

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · HONG KONG · Age 67

Matthew Jonathan Bailey

director · Since 01/07/2005

British · England · Age 50

Gary Ian Peeling

director · Since 13/04/2023

British · England · Age 55

Andrew Skarpellis

director · Since 13/04/2023

British · England · Age 53

Carl White

director · Since 01/04/2025

British · United Kingdom · Age 55

Paul Woolley

director · Since 01/04/2025

British · Hong Kong · Age 67

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 30/05/1997

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 30/05/1997

Mark John Schofield

secretary · Resigned 08/03/2001

Graham Trevor Congreve

director · Resigned 07/02/2006

Richard Tims

director · Resigned 28/04/2006

John Bradshaw

director · Resigned 30/11/2006

Richard Green

director · Resigned 14/07/2011

Simon Tomlinson

secretary · Resigned 08/07/2014

Simon Tomlinson

director · Resigned 08/07/2014

Philip Brookhouse Price

director · Resigned 31/03/2015

Mark John Schofield

director · Resigned 21/07/2017

Kathryn Joanne Bailey

secretary · Resigned 13/04/2023

Simon James Hemingway

director · Resigned 13/04/2023

Giles William John Bowes

director · Resigned 13/04/2023

Steeve Axel Roucaute

director · Resigned 19/05/2023

Philip John Osmond

director · Resigned 01/10/2024

Persons with Significant Control

Precision Proco (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Unit 15, Thames Gateway Park, Dagenham, RM9 6FB

Reg: 15096985 · Companies House · Private Limited Company

Notified 31/03/2026

Former PSCs

Proco Holdings Ltd

Ceased 30/03/2023

Proco Group Ltd

Ceased 21/07/2017

Precision Proco Group Limited

Ceased 31/03/2026

Charges1 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 09/06/2025Registered 12/06/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 30/12/2002Registered 03/01/2003Satisfied 27/09/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/1997Registered 02/07/1997Satisfied 31/03/2026

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Parkway Close
2026-08-22

PARKWAY CLOSE

post townSheffield
2026-08-22

SHEFFIELD

officer appointedBAILEY, Matthew Jonathan
2026-08-22
officer appointedPEELING, Gary Ian
2026-08-22
officer appointedSKARPELLIS, Andrew
2026-08-22
officer appointedWHITE, Carl
2026-08-22
officer appointedWOOLLEY, Paul
2026-08-22