Procure Plus Holdings Limited
05888820
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 13/03/2026
Due 27/03/2027
Industry
Officers
director · Since 08/08/2013
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 72
Also on 2 other boards
secretary · Since 07/06/2014
director · Since 23/11/2017
ACCOUNTANT
BRITISH · ENGLAND · Age 52
Also on 1 other board
director · Since 10/02/2020
DIRECTOR OF DEVELOPMENT
BRITISH · ENGLAND · Age 59
director · Since 11/04/2022
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 53
Also on 1 other board
director · Since 02/05/2023
CHAIRMAN
BRITISH · ENGLAND · Age 61
Also on 5 other boards
director · Since 15/05/2025
HEAD OF REPAIRS AND ESTATES
BRITISH · ENGLAND · Age 44
director · Since 01/10/2025
DIRECTOR OF FINANCE AND RESOURCES
BRITISH · ENGLAND · Age 57
Also on 2 other boards
secretary · Since 07/06/2014
Former
corporate nominee secretary · Resigned 13/10/2006
director · Resigned 18/05/2007
secretary · Resigned 09/06/2007
director · Resigned 12/07/2007
director · Resigned 27/06/2008
director · Resigned 30/07/2008
director · Resigned 15/07/2009
director · Resigned 07/03/2010
director · Resigned 12/10/2010
director · Resigned 31/03/2011
secretary · Resigned 14/11/2011
director · Resigned 03/04/2012
director · Resigned 25/10/2012
director · Resigned 30/01/2014
director · Resigned 30/01/2014
director · Resigned 30/01/2014
director · Resigned 02/05/2014
secretary · Resigned 06/06/2014
director · Resigned 04/07/2014
director · Resigned 16/07/2014
director · Resigned 06/11/2014
director · Resigned 11/06/2015
director · Resigned 10/11/2015
director · Resigned 08/09/2016
director · Resigned 10/03/2017
director · Resigned 28/04/2017
director · Resigned 17/07/2017
director · Resigned 23/07/2017
director · Resigned 19/09/2017
director · Resigned 25/10/2018
director · Resigned 31/10/2018
director · Resigned 29/09/2019
director · Resigned 26/02/2020
director · Resigned 04/07/2021
director · Resigned 26/03/2022
director · Resigned 01/05/2023
director · Resigned 21/11/2024
director · Resigned 30/09/2025
director · Resigned 17/10/2025
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
DUCKWORTH HOUSE LANCASTRIAN OFFICE CENTRE
OLD TRAFFORD