Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Proudlen (UK) Limited
- Incorporated
- 14 April 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Gareth Evans
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 45 Church StreetBirminghamB3 2RT
Officers 4 active
Officer details are public data from the Companies House register.
Evans, Gareth
Director · Appointed 7 November 2025
Irish
Born April 1975 (51)
Director · Appointed 23 September 2024
British
Born June 1968 (58)
Director · Appointed 1 February 2023
British
Born March 1978 (48)
Hourican, Aishling
Secretary · Appointed 2 December 2013
Officer history (24 former)
7 November 2025
Appointed Evans, Gareth as Director
7 November 2025
23 September 2024
1 February 2023
31 January 2023
1 September 2021
31 August 2021
4 September 2017
1 September 2017
19 September 2014
1 September 2014
2 December 2013
2 December 2013
Appointed Hourican, Aishling as Secretary
1 March 2013
1 September 2011
1 September 2011
31 August 2011
21 July 2008
21 July 2008
31 July 2006
31 July 2006
8 August 2005
8 August 2005
31 January 2005
31 January 2005
12 September 2002
12 September 2002
Resigned Whittle, Allan Jeffrey as Director
12 September 2002
Resigned Hodgson, Peter Earl as Secretary
12 September 2002
20 August 2002
20 August 2002
20 August 2002
20 August 2002
8 May 2001
23 April 2001
23 April 2001
Appointed Hodgson, Peter Earl as Secretary
22 December 1999
22 December 1999
22 December 1999
22 December 1999
22 December 1999
Resigned Goodwin, Jon Stuart as Director
22 December 1999
22 December 1999
10 December 1998
10 December 1998
10 December 1998
Appointed Goodwin, Jon Stuart as Director
10 December 1998
Appointed Whittle, Allan Jeffrey as Director
10 December 1998
10 December 1998
10 December 1998
14 April 1998
14 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Ni007939
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Proudlen (UK) Limited This company Owns 75–100% of shares
Proudlen Distillery Limited Owns 75–100% of shares
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Appointment of a director | |||
| 14 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 3 April 2026 | Full accounts | 30 June 2025 | ||
| 24 November 2025 | Termination of appointment of a director | |||
| 14 April 2025 | Confirmation statement with no updates | 14 April 2025 |
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