Pro Cam UK Limited

Active02371155 Private limited company
Incorporated
12 April 1989 (37 years)
Previously known as
Pro Cam Group Limited (until 3 July 2008)
Pro Cam (Holdings) Limited (until 31 January 1996)
Pro Camb Limited (until 1 July 1990)
Earlier: Pointfax Limited
Industry
Activities of agricultural holding companies (64201)
Accounts type
Full
Region
East of England
Address
2030 Cambourne Business Park Cambourne
Cambridge
CB23 6DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2026
British
Born June 1980 (46)
Perkins, Jane
Secretary · Appointed 20 April 2026
Director · Appointed 3 April 2023
British
Born May 1985 (41)
Director · Appointed 9 December 2014
British
Born April 1964 (62)
Director · Appointed 9 July 2007
British
Born June 1960 (66)
Director
British
Born August 1951 (75)
Officer history (15 former)
11 August 2026
Appointed Perkins, Jane Louise as Director
20 April 2026
Appointed Perkins, Jane as Secretary
20 April 2026
Resigned Muir, Iain Stuart as Secretary
3 April 2023
Appointed Collingwood, Alexander Paul as Director
3 April 2023
Appointed Muir, Iain Stuart as Secretary
3 April 2023
Resigned Parish, David John as Secretary
3 April 2023
Resigned Heath, Diane Rachel as Director
23 December 2021
Appointed Parish, David John as Secretary
23 December 2021
Resigned Andrews, Michael John as Secretary
15 August 2020
Resigned White, Anthony John as Director
30 June 2020
Resigned Bianchi, John David as Director
19 November 2018
Appointed Heath, Diane Rachel as Director
9 December 2014
Appointed Parish, David John as Director
31 December 2013
Resigned Irvin, Andrew John as Director
30 July 2010
Resigned Ellerton, David Richard, Dr as Director
7 April 2009
Resigned Drake, Shaun as Director
1 July 2008
Appointed Irvin, Andrew John as Director
9 July 2007
Appointed Beswick, Ian Donald as Director
23 March 2004
Resigned Poulton, John William Hugh as Director
5 January 2004
Appointed Drake, Shaun as Director
1 September 2001
Appointed Poulton, John William Hugh as Director
30 April 2001
Resigned Scholes, Paul Gerald as Director
7 December 2000
Resigned Rutherford, James David as Director
31 May 2000
Resigned Hewett, John Stower as Director
22 October 1999
Resigned Limburn, Douglas Keith as Director
1 July 1999
Resigned Ellerton, David Richard, Dr as Secretary
1 July 1999
Appointed Andrews, Michael John as Secretary
16 March 1999
Appointed Hewett, John Stower as Director
1 May 1998
Appointed Scholes, Paul Gerald as Director
7 February 1997
Appointed Bianchi, John David as Director
21 March 1995
Appointed Limburn, Douglas Keith as Director

Ownership 1 active

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

Corporate entity · Notified 24 June 2026
Owns 75–100% of shares
Limited Company
Reg. no. 17025099

Holdings 3

Companies where Pro Cam UK Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
24 June 2026
Ceased Pro Cam Europe Ltd — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Farrer & Co Trust Corporation Limited Owns 75–100% of shares
Abrahams Consolidated Limited Holds 25–50% of voting rights
Pro Cam Agronomy Limited Has significant influence or control (as a trust)
Pro Cam UK Limited This company Owns 75–100% of shares
Toadrage Leisure Limited Owns 75–100% of shares
Pro Cam Europe Agronomy Limited Has significant influence or control (as a trust)
Pro Cam Europe Limited Owns 75–100% of shares
Wetsk Limited DissolvedOwns 25–50% of shares

Filings 227

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
11 August 2026Appointment of a director
4 August 2026Cessation of a person with significant control
4 August 2026Notification of a person with significant control
5 May 2026Confirmation statement with no updates12 April 2026
Show all 227 filings

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