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Pro Cam Europe Limited

06434314

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

2030 Cambourne Business Park Cambourne, Cambridge, CB23 6DW
Incorporated 22/11/2007

Previously known as

Wbb Capita Limited · until 03/09/2013
Gellaw 167 Limited · until 03/07/2008

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

01610
Support activities for crop production

Officers

Mr Christopher John Butt

director · Since 17/03/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Mr Ian Donald Beswick

director · Since 17/03/2008

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 13 other boards

Mr David John Parish

secretary · Since 08/12/2014

Also on 29 other boards

Mr David John Parish

director · Since 19/08/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 29 other boards

Ian Donald Beswick

director · Since 17/03/2008

British · England · Age 66

Christopher John Butt

director · Since 17/03/2008

British · United Kingdom · Age 74

David John Parish

secretary · Since 08/12/2014

David John Parish

director · Since 19/08/2020

British · England · Age 62

Former

St Andrews Company Services Limited

corporate director · Resigned 17/03/2008

Crescent Hill Limited

corporate secretary · Resigned 17/03/2008

Ian Beswick

secretary · Resigned 08/12/2014

Anthony John White

director · Resigned 15/08/2020

Persons with Significant Control

Farrer & Co Trust Corporation Limited

Significant control

66, Lincoln's Inn Fields, London, WC2A 3LH

Reg: 03426086 · England & Wales · Limited Company

Notified 09/05/2024

Mr Richard Charles Thompson

Significant control

British · England · Age 55

66, Lincoln's Inn Fields, London, WC2A 3LH

Notified 09/05/2024

Mr Stephen Derbyshire

significant-influence-or-control-as-trust

British · England · Age 70

66, Lincoln's Inn Fields, London, WC2A 3LH

Notified 09/05/2024

Former PSCs

Mr Anthony John White

Ceased 09/05/2024

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 20/03/2008Registered 09/04/2008

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line12030 Cambourne Business Park Cambourne
2026-07-14

2030 CAMBOURNE BUSINESS PARK

post townCambridge
2026-07-14

CAMBRIDGE