Pro-Bel Limited

Active03487653 Private limited company
Incorporated
24 December 1997 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Total exemption full
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
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

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)
Director · Appointed 18 May 2015
Also at Grass Valley Limited, Grass Valley (UK) Limited, Pro-Bel Group Limited · more companies
British
Born November 1973
Officer history (36 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
27 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
Appointed Cooper, Ian Graham as Director
11 March 2014
Appointed Mulligan, Martin as Director
11 March 2014
Resigned Pitman, Graham Michael as Director
26 February 2009
Resigned Mayhead, Peter Michael as Secretary
26 February 2009
Resigned Mayhead, Peter Michael as Director
26 February 2009
Resigned Reid, James David as Director
26 February 2009
Appointed Fredericks, Peter George as Director
26 February 2009
Appointed Derry, Simon John as Director
26 February 2009
Resigned Maycock, Neil 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
5 November 2003
Appointed Mayhead, Peter Michael as Director
21 February 2003
Resigned Henderson, Ian Roger as Director
5 August 2002
Resigned Hathaway, Stephen Mark as Director
4 April 2001
Resigned West, Mark Steven as Director
29 March 2001
Appointed Reid, James David as Director
29 March 2001
Appointed Hathaway, Stephen Mark 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
15 November 1999
Appointed West, Mark Steven 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 Ward, David Martin as Director
24 December 1997
Appointed Instant Companies Limited as Corporate Nominee Director
24 December 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 December 1997
Appointed Wiles, Patricia Anne as Secretary
24 December 1997
Resigned Instant Companies Limited as Corporate Nominee Director
24 December 1997
Appointed Henderson, Ian Roger as Director
24 December 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 December 1997
Appointed Knight, Michael John as Director
24 December 1997
Appointed Roe, Graham Dudley as Director
24 December 1997
Appointed Wellesley Wesley, Michael as Director
24 December 1997
Appointed Stanwell, Roger as Director
24 December 1997
Appointed Maycock, Neil as Director
24 December 1997
Appointed Hartman, Raymond William as Director
24 December 1997
Appointed Pitman, Graham Michael as Director
24 December 1997
Appointed Owen, Derek 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 Company
Reg. no. 01316843

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Total exemption full accounts31 December 2025
24 December 2025Confirmation statement with no updates24 December 2025
3 June 2025Director's details changed
27 March 2025Total exemption full accounts31 December 2023
27 March 2025Total exemption full accounts31 December 2024
Show all recent filings

Some other companies at this address

Grass Valley (UK) Limited
Grass Valley Broadcast Solutions Limited
Grass Valley Limited
Grass Valley U.K. Acquisition Limited
Pro-Bel Group Limited
Pro-Bel Holdings Limited

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