Website & contact details
- Website
Prolectric Services Limited
- Incorporated
- 3 December 2002 (23 years)
- Industry
- Manufacture of electric lighting equipment (27400) Manufacture of other electrical equipment (27900)Electrical installation (43210)Other service activities n.e.c. (96090)
- Owned by
- Hill & Smith Infrastructure Limited
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Westhaven House Arleston WayShirleySolihullB90 4LH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2026
British
Born August 1977 (49)
Atterbury, Karen Lorraine
Secretary · Appointed 19 August 2024
Director · Appointed 7 May 2024
British
Born January 1980 (46)
Director · Appointed 1 January 2023
British
Born June 1987 (39)
Officer history (13 former)
2 October 2026
30 September 2026
19 August 2024
Resigned Henderson, Charles Alexander as Secretary
19 August 2024
Appointed Atterbury, Karen Lorraine as Secretary
7 May 2024
30 September 2023
28 February 2023
3 January 2023
1 January 2023
31 January 2022
23 April 2021
Resigned Brooks, Timothy Charles as Director
1 March 2021
1 March 2021
1 March 2021
Appointed Henderson, Charles Alexander as Secretary
19 December 2019
Appointed Brooks, Timothy Charles as Director
8 October 2018
8 October 2018
Resigned Darby, Claire as Secretary
8 October 2018
31 January 2016
Resigned Beecham, Paul Richard as Director
30 November 2014
30 November 2014
Resigned Beecham, Joanne Keall as Director
3 December 2012
Resigned Beecham, Joanne Keall as Secretary
3 December 2012
Appointed Darby, Claire as Secretary
14 September 2011
14 September 2011
3 December 2002
3 December 2002
3 December 2002
Appointed Beecham, Joanne Keall as Secretary
3 December 2002
Appointed Beecham, Joanne Keall as Director
3 December 2002
Appointed Beecham, Paul Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hill & Smith Infrastructure Limited
Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Holdings 1
Companies where Prolectric Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 March 2021
Ceased Chris Williams — Owns 25–50% of shares
18 December 2017
Ceased Tamlyn & Son Limited — Owns 25–50% of shares
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with updates | 21 October 2026 | ||
| 5 October 2026 | Termination of appointment of a director | |||
| 5 October 2026 | Appointment of a director | |||
| 12 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 12 July 2026 | Other filing |
Some other companies at this address
Other companies in this industry
South Shields
Harlow
Redditch
Welwyn Garden City
Livingston
Sywell, Northampton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →