Pro-Bel Group Limited

Active01316843 Private limited company

Incorporated: 13 June 1977 (49 years)
Industry: Dormant Company (99999)
Directors: Jonathan Wilson
Timothy Banks
Owned by: Pro-Bel Holdings Limited
Accounts type: Dormant
Region: South East
Address: 12 Queen Eleanor House
Kingsclere Park
Kingsclere
RG20 4SW

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 August 2027
Last conf. stmt: 7 August 2026

Charges

Total: 13
Outstanding: 0
Part satisfied: 0
Satisfied: 13

Officers 2 active

Officer details are public data from the Companies House register.

Wilson, Jonathan

Director · Appointed 1 October 2023

Also at Softel Limited, Grass Valley U.K. Acquisition Limited, Grass Valley Broadcast Solutions Limited · more companies

American

Born August 1982 (44)

Banks, Timothy

Director · Appointed 18 May 2015

Also at Grass Valley Limited, Grass Valley (UK) Limited, Quantel Europe Limited · more companies

British

Born November 1973

Officer history (37 former)

1 October 2023

Appointed Wilson, Jonathan as Director

1 October 2023

Resigned Gopal, Sai as Director

22 May 2023

Resigned Sussman, Richard as Director

6 March 2023

Appointed Gopal, Sai as Director

6 March 2023

Resigned Consigli, Daniel James as Director

10 December 2021

Resigned Shoulders Ii, Timothy Lee as Director

10 December 2021

Appointed Consigli, Daniel James as Director

10 December 2021

Appointed Sussman, Richard as Director

20 October 2021

Resigned Greenfield, Timothy Bennard as Director

1 December 2020

Appointed Shoulders Ii, Timothy Lee as Director

1 December 2020

Resigned Consigli, Daniel James as Director

2 July 2020

Appointed Consigli, Daniel James as Director

2 July 2020

Appointed Greenfield, Timothy Bennard as Director

2 July 2020

Resigned Anderson, Brian Edward as Director

2 July 2020

Resigned Malyszko, Anne La Belle as Director

2 July 2020

Resigned Lappe, Alec Thomas as Director

24 January 2019

Resigned Horton, Paul John as Director

17 April 2018

Appointed Malyszko, Anne La Belle as Director

17 April 2018

Resigned Tiszali, William Richard as Director

8 February 2018

Appointed Tiszali, William Richard as Director

8 February 2018

Appointed Lappe, Alec Thomas as Director

8 February 2018

Appointed Anderson, Brian Edward as Director

2 March 2016

Resigned Marsh, Jacqueline Mary as Director

29 February 2016

Appointed Horton, Paul John as Director

18 May 2015

Appointed Marsh, Jacqueline Mary as Director

18 May 2015

Resigned Eaton, Guy Frederick St John as Director

18 May 2015

Appointed Banks, Timothy as Director

6 May 2015

Resigned Cooper, Ian Graham as Director

23 March 2015

Appointed Eaton, Guy Frederick St John as Director

23 March 2015

Resigned Mulligan, Martin as Director

12 March 2015

Resigned Cross, Ray John as Director

16 April 2014

Resigned Fredericks, Peter George as Director

11 March 2014

Resigned Derry, Simon John as Director

11 March 2014

Appointed Cross, Ray John as Director

11 March 2014

Resigned Pitman, Graham Michael as Director

11 March 2014

Appointed Mulligan, Martin as Director

11 March 2014

Appointed Cooper, Ian Graham as Director

26 February 2009

Resigned Maycock, Neil as Director

26 February 2009

Resigned Mayhead, Peter Michael as Secretary

26 February 2009

Resigned Mayhead, Peter Michael as Director

26 February 2009

Appointed Fredericks, Peter George as Director

26 February 2009

Resigned Reid, James David as Director

26 February 2009

Appointed Derry, Simon John as Director

6 November 2003

Resigned Wellesley Wesley, Michael as Director

6 November 2003

Resigned Knight, Michael John as Director

6 November 2003

Resigned Ward, David Martin as Director

6 November 2003

Appointed Mayhead, Peter Michael as Director

6 November 2003

Appointed Reid, James David as Director

21 February 2003

Resigned Henderson, Ian Roger as Director

14 July 2000

Resigned Wiles, Patricia Anne as Secretary

14 July 2000

Appointed Mayhead, Peter Michael as Secretary

2 March 2000

Resigned Roe, Graham Dudley as Director

31 March 1999

Resigned Steel, David Kelvin as Director

5 February 1999

Resigned Stanwell, Roger as Director

19 October 1998

Resigned Hartman, Raymond William as Director

1 September 1998

Resigned Owen, Derek as Director

6 February 1998

Appointed Wiles, Patricia Anne as Secretary

6 February 1998

Appointed Ward, David Martin as Director

6 February 1998

Resigned Hartman, Raymond William as Secretary

26 September 1997

Resigned Hersly, Isaac as Director

1 September 1997

Appointed Maycock, Neil as Director

10 October 1996

Appointed Knight, Michael John as Director

12 April 1996

Appointed Hersly, Isaac as Director

12 April 1996

Resigned Wilson, John Fergus Graham as Director

12 April 1996

Resigned Olisa, Kenneth Aphunezi, Sir as Director

12 April 1996

Appointed Wellesley Wesley, Michael as Director

15 December 1995

Appointed Stanwell, Roger as Director

9 June 1995

Appointed Olisa, Kenneth Aphunezi, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pro-Bel Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Holdings 1

Companies where Pro-Bel Group Limited is registered as a person with significant control

Pro-Bel Limited

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 August 2026	Confirmation statement with no updates	7 August 2026
3 August 2026	Accounts for a dormant company	31 December 2025
19 August 2025	Confirmation statement with no updates	7 August 2025
3 June 2025	Director's details changed
26 March 2025	Accounts for a dormant company	31 December 2023