Production Resource Group UK Holdings Ltd

Active06770356 Private limited company

Incorporated: 10 December 2008 (17 years)
Previously known as: PRG Lighting Ltd. (until 7 March 2011)
Production Resource Group UK Limited (until 19 January 2011)
Broomco (4172) Limited (until 18 February 2009)
Industry: Dormant Company (99999)
Directors: Simon Edward Watkin
Gregory John Christian
Bob Nicolas Theo Walpot
Owned by: Production Resource Group (Europe) Ltd
Accounts type: Full
Region: West Midlands
Address: The Cofton Centre Groveley Lane
Longbridge
Birmingham
B31 4PT

Filing status

Accounts due: 29 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 24 December 2026
Last conf. stmt: 10 December 2025

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 3 active

Officer details are public data from the Companies House register.

Watkin, Simon Edward

Director · Appointed 2 September 2026

Also at Production Resource Group UK Ltd, Production Resource Group (Europe) Limited, Production Resource Group Scotland Ltd · more companies

British

Born July 1973 (53)

Christian, Gregory John

Director · Appointed 2 September 2026

American

Born November 1965

Walpot, Bob Nicolas Theo

Director · Appointed 2 September 2026

Dutch

Born September 1991 (35)

Officer history (9 former)

2 September 2026

Appointed Christian, Gregory John as Director

2 September 2026

Appointed Walpot, Bob Nicolas Theo as Director

2 September 2026

Appointed Watkin, Simon Edward as Director

2 September 2026

Resigned Boyd, Gary Glen as Director

31 January 2026

Resigned Dunhill, Ian as Director

23 January 2025

Resigned Williams, Richard Mark as Secretary

28 February 2024

Appointed Dunhill, Ian as Director

31 January 2024

Resigned Williams, Richard Mark as Director

31 December 2015

Resigned Harris, Jeremiah as Director

30 September 2013

Appointed Boyd, Gary Glen as Director

1 August 2013

Resigned Locket, Martin Frank as Director

24 December 2012

Resigned Baxley, Kevin as Director

24 December 2008

Appointed Harris, Jeremiah as Director

24 December 2008

Appointed Baxley, Kevin as Director

10 December 2008

Appointed 7Side Secretarial Limited as Corporate Secretary

10 December 2008

Resigned 7Side Secretarial Limited as Corporate Secretary

10 December 2008

Appointed Lloyd, Samuel George Alan as Director

10 December 2008

Resigned Lloyd, Samuel George Alan as Director

10 December 2008

Appointed Locket, Martin Frank as Director

10 December 2008

Appointed Williams, Richard Mark as Director

10 December 2008

Appointed Williams, Richard Mark as Secretary

Ownership 1 active

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

Production Resource Group (Europe) Ltd

Corporate entity · Notified 11 December 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 03024622

Former controllers (2)

11 December 2022

Ceased Gary Glen Boyd — Has significant influence or control

11 December 2022

Ceased Richard Mark Williams — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Production Resource Group (Europe) Limited

Production Resource Group UK Holdings Ltd This company Owns 75–100% of shares

Production Resource Group UK Ltd Owns 75–100% of shares

Filings 84

Date	Description	Made Up To
7 September 2026	Appointment of a director
4 September 2026	Appointment of a director
3 September 2026	Appointment of a director
3 September 2026	Termination of appointment of a director
27 April 2026	Full accounts	31 December 2024