Procook Group Plc

13679248

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PROCOOK, GLOUCESTER, GL10 3EZ

Incorporated 14/10/2021

Compliance

Last accounts

30/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

47789

Other retail sale of new goods in specialised stores

Officers

Mr Daniel Patrick O'Neill

director · Since 14/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Mr Daniel Walden

director · Since 14/10/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Mr David Anthony Stead

director · Since 29/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Brian Gregory Hodder

director · Since 29/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 1 other board

One Advisory Limited

secretary · Since 03/11/2021

Mr Lee John Tappenden

director · Since 18/09/2023

DIRECTOR

BRITISH,CANADIAN · UNITED KINGDOM · Age 56

Also on 4 other boards

Mrs Margaret Eve Lustman

director · Since 25/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr Michael O'Neill

Ceased 12/11/2021

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 20/04/2022Registered 22/04/2022