Procurement 2U Limited

Active01907655 Private limited company
Incorporated
23 April 1985 (41 years)
Previously known as
Cretegame Limited (until 27 October 2020)
Industry
Other transportation support activities (52290)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Jamestown Wharf
32 Jamestown Road
London
NW1 7HW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born May 1972 (54)
Director · Appointed 7 November 2025
British
Born November 1964
Director · Appointed 29 August 2025
British
Born April 1980 (46)
Scattergood, Fiona
Secretary · Appointed 16 February 2023
Officer history (38 former)
1 July 2026
Appointed Beardmore, David Kingsley as Director
10 November 2025
Resigned Webb, Andrew David as Director
7 November 2025
Resigned Geling, Rolf as Director
7 November 2025
Appointed Daniels, Kari as Director
7 November 2025
Resigned Davies, Jonathan Owen as Director
29 August 2025
Appointed Etherington, Michael Scott as Director
30 May 2025
Resigned Collins, Miles Eric as Director
8 April 2025
Appointed Webb, Andrew David as Director
7 April 2025
Resigned Harding, Andrew David as Director
16 February 2023
Appointed Scattergood, Fiona as Secretary
16 February 2023
Resigned Byrne, Helen as Secretary
25 October 2021
Appointed Geling, Rolf as Director
25 October 2021
Appointed Harding, Andrew David as Director
25 October 2021
Resigned Campbell, Neil Stephen as Director
30 September 2021
Resigned Worrell, Roger Arthur as Director
1 November 2019
Appointed Worrell, Roger Arthur as Director
15 August 2017
Appointed Campbell, Neil Stephen as Director
13 July 2017
Resigned Tait, Luke Logan as Director
17 July 2015
Resigned Brook, Joel David as Director
27 February 2015
Resigned Rainbow, Mark as Director
5 November 2012
Appointed Tait, Luke Logan as Director
24 May 2012
Resigned Keating, Anthony John as Director
12 March 2010
Appointed Byrne, Helen as Secretary
12 March 2010
Resigned Davies, Jonathan Owen as Secretary
25 November 2008
Resigned Worrell, Roger Arthur as Director
17 October 2006
Appointed Davies, Jonathan Owen as Director
17 October 2006
Appointed Collins, Miles Eric as Director
17 October 2006
Appointed Rainbow, Mark as Director
29 June 2006
Appointed Brook, Joel David as Director
15 June 2006
Appointed Worrell, Roger Arthur as Director
15 June 2006
Appointed Davies, Jonathan Owen as Secretary
15 June 2006
Appointed Keating, Anthony John as Director
15 June 2006
Resigned Mortimer, David Grant as Director
15 June 2006
Resigned Mason, Timothy Charles as Secretary
11 October 2002
Resigned Emms, Robert Andrew as Director
11 October 2002
Resigned Mckenzie, Michael Ross as Director
10 July 2002
Resigned Davenport, Donald Andrew as Director
16 April 2002
Appointed Mckenzie, Michael Ross as Director
3 January 2002
Resigned Mckenzie, Michael Ross as Director
3 January 2002
Appointed Emms, Robert Andrew as Director
3 January 2002
Resigned Davies, Glen William as Director
29 September 2000
Appointed Mason, Timothy Charles as Secretary
29 September 2000
Resigned Tautz, Helen Jane as Secretary
28 April 2000
Appointed Davenport, Donald Andrew as Director
28 April 2000
Appointed Mortimer, David Grant as Director
28 April 2000
Resigned Wilson, Keith James as Director
28 April 2000
Resigned Page, Christopher John Rodney as Director
31 January 2000
Appointed Wilson, Keith James as Director
3 June 1999
Resigned Prior, Esther June as Director
28 September 1998
Resigned Davenport, Donald Andrew as Director
28 September 1998
Appointed Page, Christopher John Rodney as Director
30 April 1997
Appointed Prior, Esther June as Director
30 April 1997
Resigned Martine, David Alan as Director
16 August 1996
Resigned Mathews, Benedict John Spurway as Secretary
14 May 1996
Resigned Mills, John Michael as Secretary
9 May 1996
Appointed Mathews, Benedict John Spurway as Secretary
9 May 1996
Appointed Davenport, Donald Andrew as Director
9 May 1996
Appointed Martine, David Alan as Director
9 May 1996
Appointed Davies, Glen William as Director
26 March 1996
Resigned Hamill, Keith as Director
3 January 1996
Resigned Bryan, Nicholas Martin as Director
3 January 1996
Resigned Davies, Glen William as Director
2 May 1995
Appointed Hamill, Keith as Director
2 May 1995
Resigned Clack, Peter Melvyn as Director
30 March 1995
Resigned Hayes, Richard Arthur as Director
30 March 1995
Appointed Mckenzie, Michael Ross as Director
30 March 1995
Appointed Tautz, Helen Jane as Secretary
30 March 1995
Resigned Edis-Bates, Jonathan Geoffrey as Secretary
10 November 1994
Resigned Evans, John Stephen David as Director
10 November 1994
Resigned Monnickendam, Anthony Louis as Director
19 June 1994
Appointed Edis-Bates, Jonathan Geoffrey as Secretary
19 June 1994
Resigned Wilson, Paul James as Secretary
19 June 1994
Appointed Mills, John Michael as Secretary
15 March 1993
Appointed Evans, John Stephen David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5735959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Other filing
30 October 2026Accounts filing
30 October 2026Audit exemption subsidiary accounts30 September 2025
6 July 2026Appointment of a director
13 February 2026Confirmation statement with no updates5 February 2026
Show all recent filings

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