Website & contact details
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- The site of this company’s group or brand.
Procook Limited
- Incorporated
- 7 July 2008 (18 years)
- Previously known as
- Ensco 688 Limited (until 25 July 2008)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Procook10 Indurent ParkGloucesterGL10 3EZ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 29 March 2026
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2023
British,Canadian
Born May 1970 (56)
Director · Appointed 19 August 2021
British
Born October 1982 (44)
Officer history (7 former)
10 October 2023
10 October 2023
31 March 2023
19 August 2021
12 August 2021
1 July 2021
2 January 2013
21 October 2011
Resigned Banting, Gordon Charles as Director
19 October 2011
Appointed Banting, Gordon Charles as Director
5 August 2008
Resigned Taylor, Julia Katherine as Director
25 July 2008
18 July 2008
Appointed Taylor, Julia Katherine as Director
18 July 2008
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
18 July 2008
7 July 2008
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
7 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 13679248
Former controllers (3)
26 October 2021
Ceased Michael O'Neill — Owns 25–50% of shares
26 October 2021
26 October 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Procook Limited This company Owns 75–100% of shares
Procook (Kitchens) Limited Owns 75–100% of shares
Procook (Steamer Trading) Limited Owns 75–100% of shares
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 29 March 2026 | ||
| 14 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 27 August 2025 | Full accounts | 30 March 2025 | ||
| 10 January 2025 | Confirmation statement with no updates | 3 January 2025 | ||
| 3 October 2024 | Full accounts | 31 March 2024 |
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