Progroup Board Limited

06018149

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

South Road, Ellesmere Port, CH65 4LD

Incorporated 04/12/2006

Previously known as

Prowell Ltd · until 27/11/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

82990

Other business support service activities

Officers

Pinsent Masons Secretarial Limited

secretary · Since 13/12/2013

OTHER

Also on 1270 other boards

Maximilian Karl Heindl

director · Since 19/02/2019

INDUSTRIAL ENGINEER

GERMAN · GERMANY · Age 42

Dr Marc Lothar Sesterhenn

director · Since 02/10/2023

COMPANY DIRECTOR

GERMAN · GERMANY · Age 53

Beate Flamm

director · Since 15/04/2024

COMPANY DIRECTOR

GERMAN · GERMANY · Age 65

Vinzenz Lothar Heindl

director · Since 01/08/2025

DIRECTOR

GERMAN · GERMANY · Age 36

Dr Thorben Finken

director · Since 16/10/2025

DIRECTOR

GERMAN · GERMANY · Age 55

Pinsent Masons Secretarial Limited

corporate secretary · Since 13/12/2013

Reg: 2318923

Also on 1270 other boards

Maximilian Karl Heindl

director · Since 19/02/2019

German · Germany · Age 42

Marc Lothar Sesterhenn

director · Since 02/10/2023

German · Germany · Age 53

Beate Flamm

director · Since 15/04/2024

German · Germany · Age 65

Vinzenz Lothar Heindl

director · Since 01/08/2025

German · Germany · Age 36

Thorben Finken

director · Since 16/10/2025

German · Germany · Age 55

Former

Eversecretary Limited

corporate secretary · Resigned 04/09/2009

Md Secretaries Limtied

corporate secretary · Resigned 13/12/2013

Frank Guenter Hermann Gumbinger

director · Resigned 30/09/2016

Philipp Kosloh

director · Resigned 02/05/2022

Karl Juergen Heindl

director · Resigned 31/12/2022

Volker Metz

director · Resigned 15/10/2025

Persons with Significant Control

Karl Juergen Heindl

75–100% votes

Appoint directors

German · Germany · Age 71

Roemerweg 64, 67734 Neustadt

Notified 06/04/2016

Vinzenz Lothar Heindl

25–50% shares

German · Germany · Age 36

Romerweg 64, Neustadt An Der Weinstrasse, Rhineland-Palatinate, 67343

Notified 05/08/2021

Maximilian Karl Heindl

25–50% shares

German · Germany · Age 42

Horstring 12, 76829 Landau

Notified 05/08/2021

Charges15 outstanding

Charge

outstanding

SUDFACTORING GMBH (AS FACTOR)

Created 07/07/2025Registered 17/07/2025

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 04/04/2024Registered 15/04/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 26/09/2023Registered 28/09/2023

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 13/08/2020Registered 18/08/2020

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 28/08/2019Registered 29/08/2019

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 26/06/2019Registered 01/07/2019

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 26/06/2019Registered 01/07/2019

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 25/09/2018Registered 10/10/2018

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 27/03/2018Registered 29/03/2018

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 27/03/2018Registered 29/03/2018

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 27/03/2017Registered 27/03/2017

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 01/06/2016Registered 06/06/2016

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 22/12/2015Registered 22/12/2015

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 29/04/2015Registered 08/05/2015

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 30/04/2015Registered 08/05/2015

Change History

officer appointed → PINSENT MASONS SECRETARIAL LIMITED

2026-08-08

officer appointed → FINKEN, Thorben, Dr

2026-08-08

officer appointed → FLAMM, Beate

2026-08-08

officer appointed → HEINDL, Maximilian Karl

2026-08-08

officer appointed → HEINDL, Vinzenz Lothar

2026-08-08

officer appointed → SESTERHENN, Marc Lothar, Dr

2026-08-08

status → active

2026-08-08

Active

type → ltd

2026-08-08

Private Limited Company

address line1 → South Road

2026-08-08

SOUTH ROAD

post town → Ellesmere Port

2026-08-08

ELLESMERE PORT