Back to search

Proco Group Limited

10501486

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • 2 outstanding charges (-4)

Details

Parkway Close, Parkway Close, Sheffield, S9 4WJ
Incorporated 29/11/2016

Previously known as

Hlwkh 640 Limited · until 27/02/2017

Compliance

Last accounts

31/03/2024

dormant

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

64202
Activities of production holding companies
99999
Dormant company

Officers

Mr Matthew Jonathan Bailey

director · Since 27/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Mr Gary Ian Peeling

director · Since 13/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 20 other boards

Mr Andrew Skarpellis

director · Since 13/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Matthew Jonathan Bailey

director · Since 27/02/2017

British · England · Age 50

Andrew Skarpellis

director · Since 13/04/2023

British · England · Age 53

Gary Ian Peeling

director · Since 13/04/2023

British · England · Age 55

Former

Roger Kenneth Dyson

director · Resigned 27/02/2017

Giles William John Bowes

director · Resigned 13/04/2023

Simon James Hemingway

director · Resigned 13/04/2023

Steeve Axel Roucaute

director · Resigned 19/05/2023

Philip John Osmond

director · Resigned 01/10/2024

Persons with Significant Control

Precision Proco Group Ltd

75–100% shares

15, Chequers Lane, Dagenham, RM9 6FB

Reg: 12746789 · Uk · Limited Company

Notified 31/08/2020

Former PSCs

Hlw Keeble Hawson Llp

Ceased 01/01/2020

Mr Matthew Jonathan Bailey

Ceased 31/08/2020

Charges2 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 09/06/2025Registered 12/06/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/07/2017Registered 21/07/2017

Change History

statusactive
2026-08-22

Active - Proposal to Strike off

typeltd
2026-08-22

Private Limited Company

address line1Parkway Close
2026-08-22

PARKWAY CLOSE

post townSheffield
2026-08-22

SHEFFIELD

officer appointedBAILEY, Matthew Jonathan
2026-08-22
officer appointedPEELING, Gary Ian
2026-08-22
officer appointedSKARPELLIS, Andrew
2026-08-22