Production Resource Group (Europe) Limited

Active03024622 Private limited company
Incorporated
21 February 1995 (31 years)
Industry
Renting and leasing of media entertainment equipment (77291)
Directors
Gregory John Christian
Bob Nicolas Theo Walpot
Controlled by
Jeremiah Joseph Harris
Accounts type
Group
Region
West Midlands
Address
The Cofton Centre Groveley Lane
Longbridge
Birmingham
B31 4PT

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
British
Born July 1973 (53)
Christian, Gregory John
Director · Appointed 2 September 2026
American
Born November 1965
Walpot, Bob Nicolas Theo
Director · Appointed 2 September 2026
Dutch
Born September 1991 (35)
Officer history (17 former)
2 September 2026
Appointed Christian, Gregory John as Director
2 September 2026
Appointed Walpot, Bob Nicolas Theo as Director
2 September 2026
Resigned Boyd, Gary Glen as Director
2 September 2026
Appointed Watkin, Simon Edward as Director
31 January 2026
Resigned Dunhill, Ian as Director
23 January 2025
Resigned Williams, Richard Mark as Secretary
31 January 2024
Appointed Dunhill, Ian as Director
31 January 2024
Resigned Williams, Richard Mark as Director
30 September 2013
Appointed Boyd, Gary Glen as Director
1 August 2013
Resigned Locket, Martin Frank as Director
23 January 2009
Resigned Keighley, David John as Director
1 November 2008
Appointed Locket, Martin Frank as Director
10 October 2008
Appointed Williams, Richard Mark as Director
31 December 2003
Resigned Jackson, Nicholas as Director
31 December 2003
Resigned Murch, Timothy Jerome as Director
14 September 2001
Resigned Levine, Neil as Director
20 November 2000
Resigned Stevens, Kenneth Gordon as Secretary
20 November 2000
Appointed Williams, Richard Mark as Secretary
1 April 2000
Appointed Stevens, Kenneth Gordon as Secretary
31 March 2000
Resigned Reidy, Jerry as Secretary
30 March 2000
Resigned Reidy, Jerry as Director
28 March 2000
Appointed Levine, Neil as Director
19 June 1998
Resigned Collins, Richard Alexander as Director
19 June 1998
Resigned Lawrence, John Edward as Director
6 June 1996
Appointed Keighley, David John as Director
11 April 1996
Resigned Diggines, Jonathan Brett as Director
11 April 1996
Appointed Collins, Richard Alexander as Director
8 December 1995
Appointed Lawrence, John Edward as Director
21 April 1995
Appointed Diggines, Jonathan Brett as Director
12 April 1995
Appointed Reidy, Jerry as Director
12 April 1995
Appointed Jackson, Nicholas as Director
12 April 1995
Appointed Murch, Timothy Jerome as Director
12 April 1995
Appointed Reidy, Jerry as Secretary
12 April 1995
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
12 April 1995
Resigned Rutland Directors Limited as Corporate Nominee Director
21 February 1995
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
21 February 1995
Appointed Rutland Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Jeremiah Joseph Harris
Individual · Notified 20 February 2023
Has significant influence or control
American
Born September 1954 (72)
Former controllers (1)
20 February 2023
Ceased Richard Mark Williams — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Production Resource Group (Europe) Limited This company
Production Resource Group UK Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a director
4 September 2026Appointment of a director
3 September 2026Appointment of a director
3 September 2026Termination of appointment of a director
25 April 2026Group of companies' accounts31 December 2024
Show all recent filings

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