Procure Plus Holdings Limited

Active05888820 Private company limited by guarantee
Incorporated
27 July 2006 (20 years)
Previously known as
Procure Plus Limited (until 27 October 2014)
GM Procure Limited (until 1 June 2010)
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Directors
Lisa Elaine Ong
Michelle Nutter
Accounts type
Group
Region
North West
Address
Duckworth House Lancastrian Office Centre
Talbot Road
Old Trafford
M32 0FP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 11 active

Officer details are public data from the Companies House register.

Ong, Lisa Elaine
Director · Appointed 1 March 2026
British
Born June 1979 (47)
Director · Appointed 1 October 2025
British
Born April 1969 (57)
Nutter, Michelle
Director · Appointed 15 May 2025
British
Born September 1982 (44)
Director · Appointed 2 May 2023
British
Born April 1965 (61)
Director · Appointed 11 April 2022
British
Born November 1972
Director · Appointed 10 February 2020
British
Born August 1967 (59)
White, Andrew Peter
Director · Appointed 9 December 2019
British
Born July 1980 (46)
Director · Appointed 22 November 2018
British
Born June 1957 (69)
Director · Appointed 23 November 2017
British
Born October 1973 (53)
Taylor, Katharine Sarah
Secretary · Appointed 7 June 2014
Director · Appointed 8 August 2013
British
Born July 1954 (72)
Officer history (45 former)
1 March 2026
Appointed Ong, Lisa Elaine as Director
17 October 2025
Resigned Ho, Lendy as Director
1 October 2025
Appointed Lowe, Mark Edward Douglas as Director
30 September 2025
Resigned Mcpaul, Bernard Joseph as Director
15 May 2025
Appointed Nutter, Michelle as Director
27 November 2024
Appointed Ho, Lendy as Director
21 November 2024
Resigned Lacey, William Kevin as Director
2 May 2023
Appointed Fowler, Simon Jeffrey as Director
1 May 2023
Resigned Brown, Cbe, Michael Alan, Prof as Director
30 September 2022
Resigned Webb, Paul Martin as Director
11 April 2022
Appointed Stuttard, Angela as Director
26 March 2022
Resigned Ruth, Kevin as Director
4 July 2021
Resigned Schofield, Peter Russell as Director
26 February 2020
Appointed Schofield, Peter Russell as Director
26 February 2020
Resigned Brown, Ian as Director
10 February 2020
Appointed Donnelly, Lorraine Elizabeth as Director
9 December 2019
Appointed White, Andrew Peter as Director
29 September 2019
10 April 2019
Appointed Mcpaul, Bernard Joseph as Director
22 November 2018
Appointed Quigg, Mary as Director
22 November 2018
Appointed Lacey, William Kevin as Director
31 October 2018
Resigned Everitt, Stephen John as Director
25 October 2018
Resigned Atwood, Kay Louise as Director
18 October 2018
Appointed Brown, Ian as Director
23 November 2017
Appointed Whelan, Suzanne Elisabeth as Director
21 November 2017
Appointed Atwood, Kay Louise as Director
31 October 2017
Appointed Everitt, Stephen John as Director
19 September 2017
Resigned Brown, Ian as Director
23 July 2017
Resigned Mitchell, Karen Irene as Director
17 July 2017
Resigned Roberts, Matthew Hedley as Director
29 June 2017
8 June 2017
Appointed Webb, Paul Martin as Director
28 April 2017
Resigned Richman, Emma Jane as Director
10 March 2017
Resigned Foster, Mark Roy as Director
26 January 2017
Appointed Roberts, Matthew Hedley as Director
8 September 2016
Resigned Dunne, Anthony Michael as Director
10 November 2015
Resigned Cogbill, John Howard as Director
29 October 2015
Appointed Dunne, Anthony Michael as Director
19 August 2015
Appointed Richman, Emma Jane as Director
30 July 2015
Appointed Cogbill, John Howard as Director
11 June 2015
Resigned Hudson, Mark as Director
11 December 2014
Appointed Foster, Mark Roy as Director
6 November 2014
Resigned Sutton, Sue as Director
16 July 2014
Resigned Murphy, Stephanie Louise as Director
4 July 2014
Resigned Partner, Steven John as Director
7 June 2014
Appointed Taylor, Katharine Sarah as Secretary
6 June 2014
Resigned Parr, Victoria Louise as Secretary
2 May 2014
Resigned Perry, Ian Bell as Director
24 April 2014
Appointed Brown, Cbe, Michael Alan, Prof as Director
30 January 2014
Resigned Mccall, Jane as Director
30 January 2014
Resigned Adshead, Ian as Director
30 January 2014
Resigned Roberts, Paul Andrew as Director
12 December 2013
Resigned Wilson, Nigel Peter as Director
8 August 2013
Appointed Brogan, Michael as Director
21 November 2012
Appointed Sutton, Sue as Director
21 November 2012
Appointed Adshead, Ian as Director
21 November 2012
Resigned Willis, Joe as Director
25 October 2012
Resigned Birkett, Michael Robert, Dr as Director
27 September 2012
Resigned Wilson, Eugene Joseph as Director
3 April 2012
Resigned Power, David James as Director
16 March 2012
Appointed Ruth, Kevin as Director
14 November 2011
Resigned Popat, Nirmisha as Secretary
20 September 2011
Appointed Brown, Ian as Director
4 May 2011
Appointed Popat, Nirmisha as Secretary
31 March 2011
Resigned Grainger, Kevin Robert as Director
12 October 2010
Appointed Partner, Steven John as Director
12 October 2010
Resigned Nolan, Patrick Michael as Director
8 August 2010
Appointed Power, David James as Director
23 July 2010
Appointed Mitchell, Karen Irene as Director
8 March 2010
Appointed Roberts, Paul Andrew as Director
8 March 2010
Appointed Wilson, Nigel Peter as Director
7 March 2010
Resigned Gormley, Mark Andrew as Director
21 January 2010
Resigned Thomas, Andrew as Director
16 September 2009
Appointed Murphy, Stephanie Louise as Director
15 July 2009
Resigned Fisher, David Alfred as Director
29 June 2009
Appointed Nolan, Patrick Michael as Director
15 January 2009
Appointed Fisher, David Alfred as Director
30 July 2008
Resigned Barber, Ed as Director
30 July 2008
Appointed Mccall, Jane as Director
27 June 2008
Resigned Howden, Mark Hartley as Director
27 June 2008
Appointed Thomas, Andrew as Director
1 February 2008
Appointed Willis, Joe as Director
12 July 2007
Resigned Munro, Ian Hamilton as Director
1 July 2007
Appointed Parr, Victoria Louise as Secretary
9 June 2007
Resigned Mcloughlin, Daniel Oliver as Secretary
18 May 2007
Appointed Wilson, Eugene Joseph as Director
18 May 2007
Resigned Neate, Paul Philip as Director
26 March 2007
Appointed Perry, Ian Bell as Director
23 February 2007
Appointed Hudson, Mark as Director
29 November 2006
Appointed Birkett, Michael Robert, Dr as Director
13 October 2006
Appointed Barber, Ed as Director
13 October 2006
Appointed Howden, Mark Hartley as Director
13 October 2006
Appointed Gormley, Mark Andrew as Director
13 October 2006
Appointed Mcloughlin, Daniel Oliver as Secretary
13 October 2006
Appointed Grainger, Kevin Robert as Director
13 October 2006
Appointed Neate, Paul Philip as Director
13 October 2006
Resigned Cobbetts (Secretarial) Limited as Corporate Nominee Secretary
13 October 2006
Resigned Cobbetts (Director) Limited as Corporate Director
15 September 2006
Appointed Munro, Ian Hamilton as Director
27 July 2006
Appointed Cobbetts (Secretarial) Limited as Corporate Nominee Secretary
27 July 2006
Appointed Cobbetts (Director) Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Procure Plus Holdings Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Holds 25–50% of voting rights
Active

What Procure Plus Holdings say about themselves

“Procure Plus are the number one choice in social housing procurement”

— from procure-plus.com

Filings 194

Show all 194 filings

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