Procomm Site Services Limited

Active04361255 Private limited company
Incorporated
28 January 2002 (24 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Dormant
Region
North East
Address
Ravenstock House
28 Falcon Court
Stockton-On-Tees
TS18 3TX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
64
Outstanding
0
Part satisfied
0
Satisfied
64

Officers 2 active

Officer details are public data from the Companies House register.

Odom, James
Secretary · Appointed 10 October 2022
Director · Appointed 10 October 2022
British
Born January 1986 (40)
Officer history (27 former)
31 December 2022
Resigned Wood, Nicholas Leslie as Director
13 October 2022
Resigned Short, Jeffrey Glyn as Director
10 October 2022
Appointed Odom, James Stewart Christopher as Director
10 October 2022
Appointed Odom, James as Secretary
5 October 2022
Resigned O'Malley, James Howard as Director
5 October 2022
Resigned O'Malley, James as Secretary
26 July 2022
Resigned Campbell, John Michael Joseph as Director
18 April 2022
Resigned Gordon, Simon as Director
28 February 2022
Resigned Cranny, Bernard John as Director
25 February 2022
Resigned Mccarthy, Peter as Director
15 December 2021
Resigned Thakrar, Sundip as Director
8 July 2021
Appointed Campbell, John Michael Joseph as Director
8 July 2021
Appointed Gordon, Simon as Director
8 July 2021
Appointed O'Malley, James Howard as Director
8 July 2021
Appointed Thakrar, Sundip as Director
8 July 2021
Resigned Mccarthy, Peter as Secretary
8 July 2021
Resigned Smith, Stephen John as Director
8 July 2021
Appointed O'Malley, James as Secretary
8 July 2021
Resigned Harbord, David Christopher as Director
8 July 2021
Resigned Thistlethwayte, Mark Edward as Director
31 October 2018
Appointed Short, Jeffrey Glyn as Director
4 October 2016
Resigned Wood, Nicholas Leslie, Mr. as Secretary
4 October 2016
Appointed Mccarthy, Peter as Director
4 October 2016
Appointed Mccarthy, Peter as Secretary
12 May 2016
Resigned Thistlethwayte, Robin as Director
29 April 2016
Resigned Kellie, William Brian as Director
6 July 2015
Resigned Beckett, Paul as Director
25 March 2015
Resigned Horner, David Alistair as Director
5 August 2014
Appointed Kellie, William Brian as Director
25 September 2012
Resigned Webb, Michael Philip as Director
19 July 2012
Appointed Harbord, David Christopher as Director
1 June 2012
Appointed Wood, Nicholas Leslie, Mr. as Secretary
31 May 2012
Resigned Fairhurst, Alan as Director
31 May 2012
Resigned Fairhurst, Alan as Secretary
25 April 2012
Appointed Wood, Nicholas Leslie as Director
27 May 2010
Appointed Beckett, Paul as Director
17 May 2010
Appointed Smith, Stephen John as Director
17 March 2010
Appointed Thistlethwayte, Mark Edward as Director
17 March 2010
Resigned Noble, Zoe as Director
17 March 2010
Appointed Thistlethwayte, Robin as Director
17 March 2010
Appointed Horner, David Alistair as Director
17 March 2010
Resigned Woodward, Andrew Geoffrey as Director
17 March 2010
Resigned Ditchburn, Alan as Director
1 October 2006
Appointed Noble, Zoe as Director
1 October 2006
Appointed Cranny, Bernard John as Director
18 August 2003
Resigned Woodward, Andrew Geoffrey as Secretary
18 August 2003
Appointed Fairhurst, Alan as Secretary
18 August 2003
Appointed Fairhurst, Alan as Director
28 January 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
28 January 2002
Appointed Woodward, Andrew Geoffrey as Secretary
28 January 2002
Appointed Ditchburn, Alan as Director
28 January 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
28 January 2002
Appointed Woodward, Andrew Geoffrey as Director
28 January 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
28 January 2002
Appointed Webb, Michael Philip as Director
28 January 2002
Appointed Harrison, Irene Lesley as Nominee Secretary

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
Right to appoint and remove directors
Private Limited Company
Reg. no. 07115358

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Advante Limited Owns 75–100% of shares
Algeco Storage Holdings Limited Owns 75–100% of shares
Algeco Storage Limited Owns 75–100% of shares
Algeco UK Limited Owns 75–100% of shares
Procomm Site Services Limited This company Owns 75–100% of shares

Financials

Balance sheet detail
2024
Shareholder Funds£22,519,813

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with no updates22 December 2025
27 October 2025Accounts for a dormant company30 June 2025
2 August 2025Compulsory strike-off action has been discontinued
1 August 2025Full accounts30 June 2024
30 July 2025Compulsory strike-off action has been suspended
Show all recent filings

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