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Proservice Building Services Marketplace Plc

09378067

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Building 2, Think Park, Mosley Road, Manchester, M17 1FQ
Incorporated 07/01/2015

Previously known as

Hss Hire Group Plc · until 28/11/2025
Hss Hire Group Limited · until 19/01/2015

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Alan Edward Peterson

director · Since 09/01/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 4 other boards

Mr Thomas Sweet-Escott

director · Since 09/01/2015

FINANCE COMPANY PARTNER

BRITISH · UNITED KINGDOM · Age 69

Also on 13 other boards

Mr. Daniel James Joll

secretary · Since 27/01/2017

Mr Neil Cooper

director · Since 07/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Ernst Michael Kastner

director · Since 07/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Thomas William Shorten

director · Since 30/01/2026

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr. Greig Stephen Thomas

director · Since 05/03/2026

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Thomas Sweet-Escott

director · Since 09/01/2015

British · United Kingdom · Age 69

Alan Edward Peterson

director · Since 09/01/2015

British · United Kingdom · Age 78

Daniel James Joll

secretary · Since 27/01/2017

Neil Cooper

director · Since 07/01/2025

British · England · Age 59

Ernst Michael Kastner

director · Since 07/01/2025

British · England · Age 55

Thomas William Shorten

director · Since 30/01/2026

British · England · Age 55

Greig Stephen Thomas

director · Since 05/03/2026

British · England · Age 52

Former

Fiona Joanne Perrin

director · Resigned 15/05/2015

John Christopher Davies

director · Resigned 24/09/2015

Stephen Neil Trowbridge

director · Resigned 20/04/2016

Nilesh Sachdev

director · Resigned 15/06/2016

Patrick Mark Hartrey

secretary · Resigned 27/01/2017

John Bruce Gill

director · Resigned 23/05/2017

Paul David Quested

director · Resigned 01/09/2024

Amanda Jane Burton

director · Resigned 01/10/2024

Douglas Grant Robertson

director · Resigned 07/01/2025

Stephen Ashmore

director · Resigned 17/11/2025

Richard Crispin Morgan Jones

director · Resigned 30/01/2026

Charges1 outstanding

A registered charge
outstanding

LEUMI UK GROUP LIMITED

Created 20/07/2026Registered 21/07/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 10/07/2018Registered 24/07/2018Satisfied 16/11/2021

Change History

statusactive
2026-08-12

Active

typeplc
2026-08-12

Public Limited Company

address line1Building 2, Think Park
2026-08-12

BUILDING 2, THINK PARK

post townManchester
2026-08-12

MANCHESTER

officer appointedJOLL, Daniel James, Mr.
2026-08-12
officer appointedCOOPER, Neil
2026-08-12
officer appointedKASTNER, Ernst Michael
2026-08-12
officer appointedPETERSON, Alan Edward
2026-08-12
officer appointedSHORTEN, Thomas William
2026-08-12
officer appointedSWEET-ESCOTT, Thomas
2026-08-12
officer appointedTHOMAS, Greig Stephen, Mr.
2026-08-12