Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Progroup Board Limited
- Incorporated
- 4 December 2006 (19 years)
- Previously known as
- Prowell Ltd (until 27 November 2018)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Thorben FinkenVinzenz Lothar HeindlBeate Flamm
- Owned by
- Vinzenz Lothar HeindlMaximilian Karl Heindl
- Accounts type
- Full
- Region
- North West
- Address
- South RoadEllesmere PortCH65 4LD
Charges
- Total
- 19
- Outstanding
- 15
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Finken, Thorben, Dr
Director · Appointed 16 October 2025
German
Born May 1971 (55)
Heindl, Vinzenz Lothar
Director · Appointed 1 August 2025
German
Born March 1990 (36)
Flamm, Beate
Director · Appointed 15 April 2024
German
Born May 1961 (65)
Sesterhenn, Marc Lothar, Dr
Director · Appointed 2 October 2023
German
Born May 1973 (53)
Heindl, Maximilian Karl
Director · Appointed 19 February 2019
German
Born December 1983 (42)
Corporate Secretary · Appointed 13 December 2013
Officer history (6 former)
16 October 2025
Appointed Finken, Thorben, Dr as Director
15 October 2025
Resigned Metz, Volker as Director
1 August 2025
Appointed Heindl, Vinzenz Lothar as Director
15 April 2024
Appointed Flamm, Beate as Director
2 October 2023
Appointed Sesterhenn, Marc Lothar, Dr as Director
31 December 2022
Resigned Heindl, Karl Juergen as Director
2 May 2022
Resigned Kosloh, Philipp as Director
19 February 2019
Appointed Heindl, Maximilian Karl as Director
1 November 2016
Appointed Metz, Volker as Director
1 November 2016
Appointed Kosloh, Philipp as Director
30 September 2016
Resigned Gumbinger, Frank Guenter Hermann as Director
13 December 2013
Resigned Md Secretaries Limtied as Corporate Secretary
13 December 2013
4 September 2009
1 September 2009
Appointed Md Secretaries Limtied as Corporate Secretary
1 September 2009
Appointed Gumbinger, Frank Guenter Hermann as Director
4 December 2006
4 December 2006
Appointed Heindl, Karl Juergen as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Vinzenz Lothar Heindl
Individual · Notified 5 August 2021
Owns 25–50% of shares
German
Born March 1990 (36)
Maximilian Karl Heindl
Individual · Notified 5 August 2021
Owns 25–50% of shares
German
Born December 1983 (42)
Karl Juergen Heindl
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born January 1955 (71)
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Full accounts | 31 December 2025 | ||
| 22 December 2025 | Statement of capital following an allotment of shares | |||
| 11 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 22 October 2025 | Appointment of a director | |||
| 21 October 2025 | Termination of appointment of a director |
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