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Prokill Limited

04601035

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Compass House, Manor Royal, Crawley, RH10 9PY
Incorporated 26/11/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

99999
Dormant company

Officers

Phillip Paul Wood

director · Since 29/04/2015

British · United Kingdom · Age 60

Grace Elizabeth Harris

director · Since 05/08/2020

British · United Kingdom · Age 38

James Robert Anthony Gordon

secretary · Since 01/04/2024

Former

Paramount Properties (Uk) Limited

corporate nominee director · Resigned 26/11/2002

Paramount Company Searches Limited

corporate nominee secretary · Resigned 26/11/2002

Michelle Platen Mills

secretary · Resigned 27/02/2007

Ashley John Platen Mills

director · Resigned 05/06/2009

Richard Cole

director · Resigned 29/04/2013

Marie Ann Jennings

director · Resigned 29/04/2015

Dean Jeffrey Spiers

director · Resigned 29/04/2015

Suzanna Louise Stevenson

secretary · Resigned 29/04/2015

Alexandra Laan

secretary · Resigned 29/04/2016

Daragh Patrick Feltrim Fagan

secretary · Resigned 08/08/2016

Jeffreys Kristen Hampson

director · Resigned 01/10/2020

Daragh Patrick Feltrim Fagan

director · Resigned 30/03/2022

Rachel Eleanor Canham

director · Resigned 10/11/2022

Catherine Stead

secretary · Resigned 31/03/2024

Persons with Significant Control

Rentokil Initial Uk Limited

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

Compass House, Manor Royal, Crawley, RH10 9PY

Reg: 301044 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 31/01/2006Registered 03/02/2006Satisfied 07/04/2017

Change History

officer appointedGORDON, James Robert Anthony
2026-06-09
officer appointedHARRIS, Grace Elizabeth
2026-06-09
officer appointedWOOD, Phillip Paul
2026-06-09
statusactive
2026-06-09

Active

post townCrawley
2026-06-09

CRAWLEY

typeltd
2026-06-09

Private Limited Company

address line1Compass House
2026-06-09

COMPASS HOUSE