Proquip Group Limited
SC241463
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
24/02/2025
group
Next accounts due
30/11/2026
Confirmation statement
Last: 10/03/2026
Due 24/03/2027
Industry
Officers
director · Since 01/03/2016
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 30 other boards
director · Since 19/05/2021
FINANCE DIRECTOR
BRITISH · WALES · Age 57
Also on 104 other boards
Former
corporate nominee director · Resigned 27/02/2003
corporate nominee secretary · Resigned 27/02/2003
corporate nominee director · Resigned 27/02/2003
corporate secretary · Resigned 06/03/2003
director · Resigned 14/07/2009
director · Resigned 14/08/2009
secretary · Resigned 14/08/2009
director · Resigned 14/08/2009
director · Resigned 20/02/2012
director · Resigned 01/06/2017
director · Resigned 21/08/2017
director · Resigned 30/01/2019
director · Resigned 18/08/2021
Persons with Significant Control
Proquip Holdings Limited
Villa-041, 665-Wadi Al Safa 7, Dubai
Reg: Icc20210575 · Ras Al Kaimah International Corporate Business Centre · Limited Company
Notified 11/04/2023
Former PSCs
Ewm (Topco) Limited
Ceased 03/06/2021
Mr Alexander Jonathon Watson
Ceased 11/04/2023
Charges2 outstanding
BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)
BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
THE EDINBURGH WOOLLEN MILL LIMITED
LANGHOLM