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Prosper Procurement Limited

06597839

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

330-333 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, NE28 9NZ
Incorporated 20/05/2008

Previously known as

Ne Procurement Limited · until 13/10/2017

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/05/2025

Due 03/06/2026

Overdue

Industry

94990
Activities of other membership organisations

Officers

Mr Ian Johnson

director · Since 20/02/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mrs Charlotte Mcmurchie

director · Since 03/04/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Rodger Ian Brasington

director · Since 03/04/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Barry Reed Pollock

director · Since 03/04/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Russell Charles Thompson

director · Since 26/02/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Ms Anne Parker

director · Since 12/06/2023

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Ms Andrea Malcolm

director · Since 12/05/2025

DEPUTY CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Ian Johnson

director · Since 20/02/2017

British · England · Age 51

Rodger Ian Brasington

director · Since 03/04/2017

British · United Kingdom · Age 59

Charlotte Jane Mcmurchie

director · Since 03/04/2017

British · United Kingdom · Age 56

Barry Reed Pollock

director · Since 03/04/2017

British · United Kingdom · Age 55

Russell Charles Thompson

director · Since 26/02/2020

British · United Kingdom · Age 63

Anne Parker

director · Since 12/06/2023

British · United Kingdom · Age 65

Andrea Malcolm

director · Since 12/05/2025

British · United Kingdom · Age 56

Former

Jane Iley

secretary · Resigned 31/10/2009

Shiela Breslin

director · Resigned 22/04/2010

Paul Fiddaman

director · Resigned 03/03/2011

Mark Wittle

director · Resigned 03/03/2011

Anna Benbow

director · Resigned 21/04/2011

Colin Wilson

director · Resigned 24/04/2011

Dale Thompson

director · Resigned 19/04/2012

John George Hurst

director · Resigned 05/09/2012

Kevin Robert Grainger

director · Resigned 13/12/2012

Douglass Ross

director · Resigned 27/03/2014

Paul Stephens

director · Resigned 02/09/2014

Michael Timothy Cook

director · Resigned 27/03/2015

Andrew David Coates

director · Resigned 29/04/2015

David Cutting

director · Resigned 18/05/2015

North East Procurement

corporate secretary · Resigned 10/11/2015

Ian Johnson

director · Resigned 10/11/2015

David Cudlip

secretary · Resigned 10/11/2015

Steve Melvin

director · Resigned 22/05/2016

Tim Ashley Wood

director · Resigned 22/05/2016

Peter Chaffer

director · Resigned 31/07/2016

Heather Barbara Ashton

director · Resigned 27/01/2017

Martin David Warhurst

director · Resigned 27/01/2017

Robert Iain Sim

director · Resigned 20/02/2017

David Langhorne

director · Resigned 10/10/2019

Robert Alan Smith

director · Resigned 31/10/2023

Peter Lenehan

director · Resigned 25/03/2026

Change History

officer appointedBRASINGTON, Rodger Ian
2026-08-10
officer appointedJOHNSON, Ian
2026-08-10
officer appointedMALCOLM, Andrea
2026-08-10
officer appointedMCMURCHIE, Charlotte Jane
2026-08-10
officer appointedPARKER, Anne
2026-08-10
officer appointedPOLLOCK, Barry Reed
2026-08-10
officer appointedTHOMPSON, Russell Charles
2026-08-10
statusactive
2026-08-10

Active

typeprivate-limited-guarant-nsc
2026-08-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1330-333 Cobalt Business Exchange
2026-08-10

330-333 COBALT BUSINESS EXCHANGE

post townNewcastle Upon Tyne
2026-08-10

NEWCASTLE UPON TYNE